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, 2022 - JUNE 30, 2023 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81103919E Reporting Period: 07/01/2022 - 06/30/2023 VANGUARD STAR FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast by 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 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Baldermann for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2022 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6.1 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.2 Elect Christine Schoeneweis to the For For Management Supervisory Board 6.3 Elect Matthias Baldermann to the For For Management Supervisory Board 6.4 Elect Friedrich Joussen to the For For Management Supervisory Board 6.5 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 29METALS LIMITED Ticker: 29M Security ID: Q9269W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve Issuance of 2022 STI For For Management Performance Rights to Peter Albert 3 Approve Issuance of 2023 LTI For For Management Performance Rights to Peter Albert 4 Elect Tamara Brown as Director For For Management 5 Elect Francis 'Creagh' O'Connor as For For Management Director -------------------------------------------------------------------------------- 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management and Amend Memorandum and Articles of Association 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name of IIFL Asset Management For For Management Limited, IIFL Trustee Limited and IIFL Mutual Fund -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # 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 Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee 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 -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 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 Amit Laroya as Director For For Management 4 Elect Vidya Sarathy as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vidya Sarathy as Whole-time Director Designated as Whole-time Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with 3M Company, USA 2 Approve Material Related Party For For Management Transactions with 3M Innovation Singapore Pte Ltd. -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 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 Scale For For Management 2.5 Approve Issue Price and Pricing Basis 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 Report on the Usage of For For Management Previously Raised Funds 7 Approve Determination of Effectiveness For For Management of Internal Control Related to Financial Statements on June 30, 2022 8 Approve Company's Statement of For For Management Non-recurring Profits and Losses for 2019, 2020, 2021 and the Six Months Ended June 30, 2022 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 Company's Explanation on the For For Management Investment of Funds Raised in the Field of Scientific and Technological Innovation 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve 2022 and 2023 Remuneration For Against Management (Allowance) of Directors 9 Approve 2022 and 2023 Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 Roberto Castello Branco as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Harley Lorentz Scardoelli as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kjetil Braaten Solbraekke as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Kovarsky Rotta as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter 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 Approve Classification of Roberto For For Management Castello Branco, Guilherme Affonso Ferreira, Harley Lorentz Scardoelli, Kjetil Braaten Solbraekke, Richard Chagas Gerdau Johannpeter, Andre de Camargo Bartelle, and Paula Kovarsky Rotta as Independent Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income For For Management 3 Elect Carlos Alberto Pereira de For For Management Oliveira as Independent Director 4 Approve Classification of Carlos For For Management Alberto Pereira de Oliveira as Independent Director 5 Approve Remuneration of Company's For For Management Management 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? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan 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 -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Lindsay Beardsell as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Re-elect John Gibney as Director For For Management 8 Re-elect Kevin Lyons-Tarr as Director For For Management 9 Re-elect Paul Moody as Director For For Management 10 Re-elect Jaz Patel as Director For For Management 11 Re-elect David Seekings as Director For For Management 12 Re-elect Christina Southall 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 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 -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Liping as Independent For For Management Director 2 Approve Appointment of Financial For For Shareholder Auditor and Internal Control Auditor 3 Approve Formulation of Remuneration For For Shareholder and Performance Appraisal Management Measures of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Related-Party Transaction For Against Management Management System 3 Approve Formulation of Management For Against Management System for External Guarantees 4 Elect Xiao Yang as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 9 Amend Articles of Association For Against Management 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Yariv Dafna as Director For For Management 8 Elect Andrea Joosen as Director For For Management 9 Elect Andria Vidler as Director For For Management 10 Elect Ori Shaked as Director For For Management 11 Reappoint Ernst & Young LLP and EY For For Management Limited, Gibraltar as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Approve Long Term Incentive Plan For For Management 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 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- 91APP, INC. Ticker: 6741 Security ID: G6525T102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 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 -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Li Jiahe as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Expansion of the Business Scope For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Mark Allen as Director For For Management 6 Re-elect Roger White as Director For For Management 7 Re-elect Stuart Lorimer as Director For For Management 8 Re-elect Jonathan Kemp as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Re-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 Elect Julie Barr as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Approve Long Term Incentive Plan 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 -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Authorize Share Repurchase Program For For Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For For Management 8.3 Reelect Arne Karlsson as Director For For Management 8.4 Reelect Amparo Moraleda as Director For For Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against Against Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Against Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 7.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 7.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 9.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 9.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 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: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee 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 -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 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 2.75 Per Share 9.c1 Approve Discharge of Georg Brunstam For For Management 9.c2 Approve Discharge of Gun Nilsson For For Management 9.c3 Approve Discharge of Marianne For For Management Kirkegaard 9.c4 Approve Discharge of Marta Schorling For For Management Andreen 9.c5 Approve Discharge of Patrik Andersson For For Management 9.c6 Approve Discharge of David Alfredsson For For Management 9.c7 Approve Discharge of Lena Nilsson For For Management 9.c8 Approve Discharge of Mikael Myhre For For Management 9.c9 Approve Discharge of Leif Hakansson For For Management 9.c10 Approve Discharge of Johan Westman 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 Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marianne Kirkegaard as Director For For Management 12.2 Reelect Marta Schorling Andreen as For For Management Director 12.3 Reelect Patrik Andersson as Director For For Management 12.4 Reelect Georg Brunstam as Director For Against Management 12.5 Reelect Nils-Johan Andersson as For For Management Director 12.6 Elect Fabienne Saadane-Oaks as Director For For Management 12.7 Elect Ian Roberts as Director For For Management 12.8 Reelect Georg Brunstam as Board For Against Management Chairman 12.9 Ratify KPMG as Auditors For For Management 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, William McKechnie and Elisabet Jamal Bergstrom 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 Long-Term Incentive Program For For Management 2023/2026; Approve Transfer of Shares to Participants 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: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management 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 Reappoint 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: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) 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 Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For For Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D0037W151 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) 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 Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For For Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Renil Rajendra Gogri as For For Management Director 4 Reelect Manoj Mulji Chheda as Director For For Management 5 Approve Gokhale & Sathe, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 7 Approve Variation in Terms of For For Management Remuneration of Executive Directors 8 Approve Mirik R. Gogri. to Hold Office For For Management of Profit in the Company 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Stock For For Management Options to Employees of the Company Under Aarti Industries Limited Performance Stock Option Plan 2022 2 Approve Grant of Performance Stock For For Management Options to Employees of the Subsidiary Companies Under Aarti Industries Limited Performance Stock Option Plan 2022 -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramchandra Kasargod Kamath as For For Management Director 3 Reelect Manas Tandon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Sandeep Tandon as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Equity Stock Option Plan For For For Management Employees 2022 (ESOP-2022) -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2020 2 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2021 3 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2022 -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Trent Alston as Director For For Management 3.2 Elect Jingmin Qian as Director For For Management 4 Approve Grant of Performance Rights to For For Management Steven Sewell 5 Ratify Past Issuance of Ordinary For For Management Securities to Professional and Sophisticated Institutional Investors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect V K Viswanathan as Director For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 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 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kikuchi, Takashi For For Management 2.4 Elect Director Hattori, Kiichiro For For Management 2.5 Elect Director Ishii, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ABCLON, INC. Ticker: 174900 Security ID: Y0R0KQ104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jong-hun as Inside Director For For Management 3.2 Elect Choi Jun-ho as Inside Director For For Management 4 Appoint Lee Hui-su as Internal Auditor For For Management 5 Approve Stock Option Grants For For Management 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) -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management With Al Othaim Holding Company Re: Selling of Shares Owned by Abdullah Al Othaim Markets Company in the Capital of Abdullah Al Othaim Investment Company 2 Approve Related Party Transactions For For Management With Abdullah Al Othaim Investment Company Re: Selling a Land Owned by Abdullah Al Othaim Markets Company in Madinah Al Munwarah -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Bandar Al For For Management Baheeri as a Non-Executive Director 9 Amend Audit Committee Charter For Against Management 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 12 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 13 Approve Deletion of Article 6 from For For Management Bylaws Re: Company Duration 14 Approve Stock Split and Amend Article For For Management 7 of Bylaws 15 Amend Article 8 of Bylaws Re: For For Management Company's Shareholders 16 Amend Article 9 of Bylaws Re: Issuance For For Management of Shares 17 Amend Article 10 of Bylaws Re: Sale of For For Management Unsatisfied Shares 18 Approve Deletion of Article 11 from For For Management Bylaws Re: Shares Trading 19 Amend Article 12 of Bylaws Re: For For Management Shareholders' Register 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 22 Amend Article 15 of Bylaws Re: Bonds For For Management and Debt Instruments 23 Amend Article 16 of Bylaws Re: For For Management Purchase or Pledging of the Company's Shares 24 Amend Article 17 of Bylaws Re: Company For For Management Management 25 Amend Article 18 of Bylaws Re: Expiry For For Management of Board Membership 26 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board of Directors 27 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board of Directors 28 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board Members 29 Amend Article 22 of Bylaws Re: Board For For Management Chairman, Vice Chairman, Managing Director and Secretary 30 Amend Article 23 of Bylaws Re: For For Management Meetings of the Board of Directors 31 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 32 Amend Article 25 of Bylaws Re: For For Management Deliberations of the Board 33 Approve Adding Article 24 to Bylaws For For Management Re: Evaluating the Decisions of the Board of Directors 34 Amend Article 26 of Bylaws Re: For For Management Executive Committee 35 Amend Article 27 of Bylaws Re: For Against Management Formation of Audit Committee 36 Amend Article 28 of Bylaws Re: For For Management Remuneration and Nomination Committee 37 Amend Article 29 of Bylaws Re: For For Management Attendance of Assemblies 38 Approve Deletion of Article 30 from For For Management Bylaws Re: General Transformation Assembly 39 Amend Article 31 of Bylaws Re: For For Management Authorities of the Ordinary General Assembly 40 Amend Article 32 of Bylaws Re: For For Management Authorities of the Extraordinary General Assembly 41 Amend Article 33 of Bylaws Re: For Against Management Invitation to the General Assemblies 42 Approve Deletion of Article 34 from For For Management Bylaws Re: Assemblies Attendance Record 43 Amend Article 35 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 44 Amend Article 36 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 45 Amend Article 37 of Bylaws Re: Voting For For Management in Assemblies 46 Amend Article 38 of Bylaws Re: For For Management Assemblies Resolutions 47 Amend Article 39 of Bylaws Re: For For Management Discussions in the Assemblies 48 Amend Article 40 of Bylaws Re: For For Management General Assemblies Presiding and Minutes Preparation 49 Amend Article 41 of Bylaws Re: For For Management Appointment of the Accounts Auditors 50 Amend Article 42 of Bylaws Re: For For Management Authorities of the Accounts Auditor 51 Amend Article 43 of Bylaws Re: For For Management Auditor's Report 52 Amend Article 44 of Bylaws Re: Fiscal For For Management Year 53 Amend Article 45 of Bylaws Re: For For Management Financial Documents 54 Amend Article 46 of Bylaws Re: Profits For For Management Distribution 55 Approve Deletion of Article 47 from For For Management Bylaws Re: Interim Dividends 56 Amend Article 48 of Bylaws Re: For For Management Dividends Entitlement 57 Amend Article 49 of Bylaws Re: For For Management Company's Losses 58 Amend Article 50 of Bylaws Re: For Against Management Responsibility Claim 59 Amend Article 51 of Bylaws Re: Expiry For For Management of the Company 60 Amend Article 52 of Bylaws Re: For For Management Companies Law 61 Approve Deletion of Article 53 from For For Management Bylaws Re: Publication 62 Approve Transfer of the Balance of the For For Management Statutory Reserve Until the Date of the Extraordinary General Assembly to the Balance of Retained Profits of FY 2022 63 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Selling a Land 64 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Administrative Offices 65 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Electricity Services and Common Benefits in the Leased Branches 66 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Electricity Services for Billboards in the Commercial Complexes 67 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Location Inside AL-Othaim Mall in Al-Khafji City 68 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 5 Years 69 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 4 Years 70 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Oqba 71 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Swaidi 72 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Entertainment Co Re: Contract for Common Services 73 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Food Co Re: Contract for Common Services 74 Approve Related Party Transactions For For Management with Seven Service Co Re: Contract Commissions for Selling Goods 75 Approve Related Party Transactions For For Management with Shorfat AL-Jazeerah's Co Re: Contract Labor Services Rental 76 Approve Related Party Transactions For For Management with Marafeg AL-Ttashgeel Co Re: Contract Labor Services Rental 77 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Co Re: Contract of Purchasing Material Food 78 Approve Related Party Transactions For For Management with Arab Co for Agricultural Services Re: Purchasing Material Food 79 Approve Related Party Transactions For For Management with Purchasing Material Food Re: Contract for Supplying Food Products -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Ju-hyeon as Outside Director For For Management 2.2 Elect Shin Jae-gyun as Outside Director For For Management 3.1 Elect Choi Ju-hyeon as a Member of For For Management Audit Committee 3.2 Elect Shin Jae-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against 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) -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 4.1 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 4.2 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 4.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 4.4 Elect Kim Yoo-jin as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cross-Border Merger Between For For Management the Company and Bethmann Bank AG 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Receive Presentation of the Employee None None Management Council 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Receive Presentation of the Auditor None None Management 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 0.67 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 Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management (EY) as Auditors 6.a Discuss Supervisory Board Profile None None Management 6.b Announce Vacancies on the Board None None Management 6.c Opportunity to Make Recommendations None None Management 6.d Opportunity for Employees Council to None None Management Explain Their Position on the Proposed Nominations 6.e.1 Reelect Michiel Lap to Supervisory For For Management Board 6.e.2 Elect Wouter Devriendt to Supervisory For For Management Board 7 Announce Intention to Appoint None None Management Ferdinand Vaandrager as Interim CFO and as Member of Executive Board 8 Approve Cross-Border Merger of ABN For For Management AMRO and Banque Neuflize OBC 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 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announcement to the General Meeting of None None Management the Supervisory Board's Nomination 2b Explanation and Motivation by Femke de None None Management Vries for her Appointment to the Supervisory Board 2c Elect Femke de Vries to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor for 2023 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 Toshiro Kudama as Director For Abstain Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Edwin R. Bautista as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain Management 4.8 Elect Eric Ramon O. Recto as Director For Abstain Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Niels Jacobsen to the For Against Management Supervisory Board 7.2 Elect Christina Johansson to the For Against Management Supervisory Board 7.3 Elect Sebastian Klauke to the For Against Management Supervisory Board 7.4 Elect Christian Leybold to the For For Management Supervisory Board 7.5 Elect Petra Scharner-Wolff to the For Against Management Supervisory Board 7.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For Against Management Year 2022/23 -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022/23 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022/23 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022/23 4 Approve Remuneration Report For For Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023/24 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023/24 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2024/25 and for the Review of Interim Financial Statements For Fiscal Year 2024/25 and the First Quarter of Fiscal Year 2025/2026 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Jonathan Asquith as Director For For Management 7C Re-elect Stephen Bird as Director For For Management 7D Re-elect Catherine Bradley as Director For For Management 7E Re-elect John Devine as Director For For Management 7F Re-elect Hannah Grove as Director For For Management 7G Re-elect Pam Kaur as Director For For Management 7H Re-elect Michael O'Brien as Director For For Management 7I Re-elect Cathleen Raffaeli 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 -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ABU DHABI PORTS CO. PJSC Ticker: ADPORTS Security ID: M0153A108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Issuance of Shares by Cash For Against Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management B120162XXX, as Non-Independent Director 6.2 Elect MEI-LING CHEN, with ID NO. For For Management U220024XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For For Management 2 Elect Vinay Prakash as Director For For Management 3 Elect Arun Kumar Anand as Director For For Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salary Cashing Scheme For For Management for Senior Management Members 2 Approve Amendment of the Company's For For Management Current Articles of Association 3 Approve Remuneration Standard of the For For Management Company's Independent Directors 4.1 Elect Huang Xuanze as Director For For Management 4.2 Elect Ding Feng as Director For For Management 4.3 Elect Lei Xinsheng as Director For For Management 4.4 Elect Wu Haibo as Director For For Management 4.5 Elect Jin Zhengwang as Director For For Management 5.1 Elect Hu Huaxia as Director For For Management 5.2 Elect Ma Hong as Director For For Management 5.3 Elect Wang Zheng as Director For For Management 5.4 Elect Sun Jin as Director For For Management 6.1 Elect Luo Feng as Supervisor For For Management 6.2 Elect Hua Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for 2017 Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares for 2019 Performance Share Incentive Plan 3 Elect Hu Qianggao as Non-independent For For Management Director 4 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Long-term For For Management Incentive Plan for Performance Shares 2 Approve Measures for the For For Management Administration of the Assessment of Long-term Incentive Plan for Performance Shares 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for Performance For For Management Evaluation of Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters on Long-term Incentive Plan for Performance Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management 8 Approve Credit Business For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Ticker: ACLN Security ID: H0029X106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 0.73 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Oliver Riemenschneider as For For Management Director and Board chair 5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stefano Pampalone as Director For For Management 5.1.5 Reelect Gabriele Sons as Director For For Management 5.1.6 Reelect Detlef Trefzger as Director For For Management 5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Gabriele Sons as Member of For For Management the Nomination and Compensation Committee 5.3 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Gordon as Director For For Management 3b Elect Stephen Goddard as Director For For Management 4 Approve Variations to FY18-FY22 For For Management (Tranche 2) and FY20-FY22 (Tranche 3) Performance Rights 5 Approve Performance Rights Plan For For Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 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 3.2 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # 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 Reelect Sebastien Bazin as Director For For Management 5 Reelect Iris Knobloch as Director For For Management 6 Reelect Bruno Pavlovsky as Director For For Management 7 Elect Anne-Laure Kiechel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Transaction with Fondation de For For Management France Re: Sponsorship Agreement 13 Approve Transaction with Accor For For Management Acquisition Company Re: Provision of Premises Agreement 14 Approve Transaction with Paris For For Management Saint-Germain Football Re: Partnership Agreement 15 Approve Transaction with Rotana Music For For Management Re: Share Subscription Agreement 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 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ko Byeong-wook as For For Management Non-Independent Non-Executive Director 4 Appoint Kang Woo-chun 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 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 15 For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7.1 Slate Submitted by Roma Capitale None Against Shareholder 7.2 Slate Submitted by Suez International None Against Shareholder SAS 7.3 Slate Submitted by FINCAL SpA None Against Shareholder 7.4 Slate Submitted by Institutional None For Shareholder Investors 8 Elect Barbara Marinali as Board Chair None For Shareholder 9 Approve Remuneration of Directors For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACEN CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 2022 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Create Preferred Shares via Reclassification of 100 Million Unissued Common Shares 5 Approve Offering/Issuance, and/or For Against Management Private Placement, and Listing of up to 25 Million Preferred Shares 6.1 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.2 Elect Cezar P. Consing as Director For For Management 6.3 Elect Jaime Alfonso Antonio E. Zobel For For Management de Ayala as Director 6.4 Elect John Eric T. Francia as Director For For Management 6.5 Elect Delfin L. Lazaro as Director For For Management 6.6 Elect Nicole Goh Phaik Khim as Director For For Management 6.7 Elect Dean L. Travers as Director For For Management 6.8 Elect Jesse O. Ang as Director For For Management 6.9 Elect Maria Lourdes Heras-de Leon as For For Management Director 6.10 Elect Garry K. Lester as Director For For Management 6.11 Elect Melinda L. Ocampo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect George Donald Johnston as For For Management Director 5.2 Reelect Pedro Sainz de Baranda Riva as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 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 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Amend Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 14 Approve Long-Term Incentive Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 17 Receive Chairman Report on Updates None None Management Related to Sustainability and Climate Change 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hikage, Ichiro For For Management 2.2 Elect Director Ito, Mamoru For For Management 2.3 Elect Director Fujisawa, Minoru For For Management 2.4 Elect Director Yokoyama, Hiroki For For Management 2.5 Elect Director Okura, Takaya For For Management 2.6 Elect Director Yamamoto, Katsuji For For Management 2.7 Elect Director Yanagawa, Tatsuya For For Management 2.8 Elect Director Kono, Kazuaki For For Management 2.9 Elect Director Sato, Osamu For For Management 2.10 Elect Director Tachino, Hitoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: BE0003764785 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 3.10 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, Represented by Marion Debruyne, as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 4.11 Approve Discharge of Venatio BV, For For Management Represented by Bart Deckers, as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Jacques Delen as Director For Against Management 6.3 Reelect Julien Pestiaux as Director For For Management 6.4 Elect Sonali Chandmal as Independent For For Management Director 6.5 Elect De Lier BV, Represented by Frank For For Management Van Lierde, as Independent Director 6.6 Elect Deborah Janssens as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 3.1 Elect Director Kinoshita, Shigeyoshi For Against Management 3.2 Elect Director Naruse, Hiroshi For For Management 3.3 Elect Director Kinoshita, Masataka For Against Management 3.4 Elect Director Uchida, Tomomi For For Management 3.5 Elect Director Kiribuchi, Takashi For For Management 3.6 Elect Director Yamamoto, Tadashi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 4.2 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4.3 Elect Director and Audit Committee For For Management Member Yamashita, Toshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 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 Reelect Florentino Perez Rodriguez as For For Management Director 4.3 Reelect Jose Luis del Valle Perez as For For Management Director 4.4 Reelect Antonio Botella Garcia as For For Management Director 4.5 Reelect Emilio Garcia Gallego as For For Management Director 4.6 Reelect Catalina Minarro Brugarolas as For For Management Director 4.7 Reelect Pedro Jose Lopez Jimenez as For For Management Director 4.8 Reelect Maria Soledad Perez Rodriguez For For Management as Director 4.9 Elect Lourdes Maiz Carro as Director For For Management 4.10 Elect Lourdes Fraguas Gadea as Director For For Management 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan and For Against Management Restricted Stock Plan 7 Appoint Deloitte as Auditor For For Management 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 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 -------------------------------------------------------------------------------- ACTER GROUP CORP. LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management S221735XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Private Placement of Ordinary Shares -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For For Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For Against Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Review and Discuss Board Report on For For Management Company Operations for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 5 Authorize Share Repurchase Program Up For For Management to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 6 Approve Dividends of SAR 0.83 per For For Management Share for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman 11 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman 12 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman 13 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain 14 Approve Related Party Transactions For For Management with Saudi National Bank Re: Providing Equity Bridge Loan 15 Approve Related Party Transactions For For Management with Saudi National Bank Re: Issuances of bid bonds 16 Approve Related Party Transactions For For Management with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects 17 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract 18 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project 19 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project 20 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs 21 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services 22 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company 23 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Articles of Association For Against Management 10 Approve Related Party Credit Loan and For For Management Related Party Transactions -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 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 Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For For Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For For Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For For Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 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 Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI WILMAR LTD. Ticker: 543458 Security ID: Y0R134118 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 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 Pranav Adani as Director For For Management 3 Reelect Angshu Mallick as Director For For Management 4 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dharmesh Parikh & Co., LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2021-22 7 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2023-24 8 Approve Borrowing Limits For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Revision in the Remuneration For For Management of Angshu Mallick as Managing Director & Chief Executive Officer 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Kindo, Masayuki For For Management 1.4 Elect Director Kitamura, Yoshiaki For For Management 1.5 Elect Director Fukuda, Taiki For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 1.8 Elect Director Mizutome, Koichi For For Management 1.9 Elect Director Matsuoka, Tatsuhiro For For Management 1.10 Elect Director Nishiyama, Kazuo For For Management 2 Appoint Statutory Auditor Mogi, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Issuance of Restricted Stocks For For Management 5.1 Elect LI,TSUNG JUNG, with Shareholder For For Management No.H101402XXX, as Independent Director 5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management No.A122410XXX, as Independent Director 5.3 Elect HU,YAO JEN, with Shareholder No. For For Management R121624XXX, as Independent Director 5.4 Elect HU,BAI SHA, with Shareholder No. For For Management R222409XXX, as Independent Director 5.5 Elect HU,GIN ING, with Shareholder No. For For Management A221052XXX, as Independent Director 5.6 Elect CHEN, LI-PAI, with Shareholder For For Management No.9, as Non-Independent Director 5.7 Elect CHEN,LING CHUAN, with For For Management Shareholder No.10, as Non-Independent Director 5.8 Elect CHIANG SHU CHING, a For For Management Representative of BAO DA INVESTMENT CO. , LTD. with Shareholder No.50188, as Non-Independent Director 5.9 Elect LA JIA HUI, a Representative of For For Management BAO DA INVESTMENT CO., LTD. with Shareholder No.50188, as Non-Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Raymond Barro as Director For For Management 5 Elect Dean Jenkins as Director For For Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Busisiwe Mabuza as Director For For Management 1.2 Re-elect Debbie Ransby as Director For For Management 1.3 Re-elect Kevin Wakeford 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 Re-elect Claudia Manning as Member of For For Management the Audit Committee 2.4 Elect Busisiwe Mabuza as Member of the For For Management 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 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For 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 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 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 Eva For For Management Elmstedt 9.c7 Approve Discharge of CEO Kristina For For Management Willgard 9.c8 Approve Discharge of CEO Fredrik For For Management Dalborg 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 725,000 for Chairman and SEK 360,000 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 Reelect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan 2023 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 Amend Articles Re: Annual General For For Management Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3R93D117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 1.00 Per Share 11.1 Approve Discharge of Staffan Hanstorp For For Management (Chair) 11.2 Approve Discharge of Jan Andersson For For Management 11.3 Approve Discharge of Kristofer Arwin For For Management 11.4 Approve Discharge of Johanna Frelin For For Management 11.5 Approve Discharge of Sigrun Hjelmquist For For Management 11.6 Approve Discharge of Thord Wilkne For For Management 11.7 Approve Discharge of Kristina Willgard For For Management 11.8 Approve Discharge of CEO Johan For For Management Andersson 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 15.1 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 15.2 Approve Remuneration of Auditors For For Management 16.1a Reelect Jan Andersson as Director For For Management 16.1b Reelect Kristofer Arwin as Director For For Management 16.1c Reelect Johanna Frelin as Director For For Management 16.1d Reelect Staffan Hanstorp as Director For For Management 16.1e Reelect Thord Wilkne as Director For For Management 16.1f Reelect Kristina Willgard as Director For For Management 16.1g Elect Petra Alund as New Director For For Management 16.2 Reelect Staffan Hanstorp as Board For For Management Chair 16.3 Ratify PwC as Auditors For For Management 17 Approve Stock Option Plan LTIP 2023 For For Management for Key Employees 18 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 19 Approve Issuance of Class B Shares For For Management without Preemptive Rights 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Qingrong as Director For For Management 1.2 Elect Liang Dongyu as Director For For Management 1.3 Elect Wang Yumin as Director For For Management 1.4 Elect Tian Jiangquan as Director For For Management 1.5 Elect Zhang Changge as Director For For Management 1.6 Elect Zhang Gaolu as Director For For Management 2.1 Elect Hu Yuyue as Director For For Management 2.2 Elect Yang Songling as Director For For Management 2.3 Elect Ye Shuli as Director For For Management 3.1 Elect He Honghua as Supervisor For For Management 3.2 Elect Wang Xiaoqin as Supervisor For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Investment Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 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 9.c1 Approve Discharge of Kenth Eriksson For For Management 9.c2 Approve Discharge of Henrik Hedelius For For Management 9.c3 Approve Discharge of Ulf Mattsson For For Management 9.c4 Approve Discharge of Malin Nordesjo For For Management 9.c5 Approve Discharge of Niklas Stenberg For For Management 9.c6 Approve Discharge of Annikki For For Management Schaeferdiek 9.c7 Approve Discharge of Johan Sjo For For Management 9.c8 Approve Discharge of Eva Elmstedt For For Management 9.c9 Approve Discharge of CEO Niklas For For Management Stenberg 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 For For Management 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kenth Eriksson as Director For For Management 13.2 Reelect Henrik Hedelius as Director For Against Management 13.3 Reelect Ulf Mattson as Director For For Management 13.4 Reelect Malin Nordesjo as Director For Against Management 13.5 Reelect Annikki Schaeferdiek as For For Management Director 13.6 Reelect Niklas Stenberg as Director For For Management 13.7 Reelect Kenth Eriksson as Board Chair For For Management 14 Ratify KPMG AB as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Share-Bases Incentive Plan for For For Management Key Employees; Approve Issuance of 1 Million B Shares for Participants 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of 5 Percent of Pool For For Management of Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 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 1.85 per Share 2.2 Approve Dividends of CHF 0.65 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 5.3 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 5.1.9 Elect Sandhya Venugopal 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 AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Shirozume, Hidetaka For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shiga, Yoji For For Management 2.4 Elect Director Yasuda, Susumu For For Management 2.5 Elect Director Nagai, Kazuyuki For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Horiguchi, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Taya, Koichi 3.2 Elect Director and Audit Committee For For Management Member Okuyama, Akio 3.3 Elect Director and Audit Committee For For Management Member Hirasawa, Ikuko 4 Elect Alternate Director and Audit For For Management Committee Member Yumiba, Keiji -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Reelect Stefanie Kemp to the For For Management Supervisory Board 5.2 Elect Michael Zorc to the Supervisory For For Management Board 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 1.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve 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 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Directors; For Did Not Vote Management Approve Committee Fees 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of NOK 24.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Prior Registration For Did Not Vote Management of Attendance to General Meetings -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 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 -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: OCT 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Aditya Birla Capital Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 2 Approve Extending the Benefits of For For Management Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Reelect Sangeeta Pendurkar as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Sood as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhancement of the Limits of For Against Management Investments, Loans, Guarantees, and Securities -------------------------------------------------------------------------------- ADLINK TECHNOLOGY, INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 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 Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Members of Committees 5 Advisory Vote on Remuneration Report For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent None None Management Non-Executive Directors 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami 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 -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: M0R81X106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Its Financial Position for FY 2022 3 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of USD 0.0213 per For For Management Share for Second Half of FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Remuneration of Board Members For Against Management Policy -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Change Company Name to Adtran Networks For For Management SE 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Electronic For For Management Communication; Absentee Vote; Audio and Video Transmission of General Meeting 12 Amend Articles Re: Powers of Attorney For For Management -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamagata, Masanosuke For For Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Tomomichi For For Management 2.4 Elect Director Yamagata, Satomi For For Management 2.5 Elect Director Goda, Masanori For For Management 2.6 Elect Director Takano, Katsuhiko For For Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Sung Fu Hsiang, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 5.2 Elect SungWei Jer, a Representative of For For Management Trend Power Technology Holdings Samoa Co Ltd, with SHAREHOLDER NO.00009667 as Non-independent Director 5.3 Elect Cheng Duen Chian, with For For Management SHAREHOLDER NO.A123299XXX as Non-independent Director 5.4 Elect Hsueh Pin Pin, with SHAREHOLDER For For Management NO.A221369XXX as Independent Director 5.5 Elect Yang Cheng Hsien, with For For Management SHAREHOLDER NO.E121550XXX as Independent Director 5.6 Elect Chuang Shih Chang, with For For Management SHAREHOLDER NO.Q120660XXX as Independent Director 5.7 Elect Kao Chih Ting, with SHAREHOLDER For For Management NO.A124736XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # 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 Sarath Ratanavadi as Director For For Management 5.2 Elect Yupapin Wangviwat as Director For For Management 5.3 Elect Krairit Euchukanonchai as For For Management Director 5.4 Elect Somchai Lertsutiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Record Date) 2.2 Amend Articles of Incorporation For For Management (Convertible Securities) 2.3 Amend Articles of Incorporation For For Management (Number of Directors) 2.4 Amend Articles of Incorporation For Against Management (Dismissal of Directors) 3 Elect Park Jun-byeong 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) -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 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 Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-ju as Inside Director For For Management 3 Appoint Moon Gyu 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) -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Xiao Ping as Director For For Shareholder 2.1 Elect Hu Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft (Revision) and Summary For For Management of Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Management Measures 3 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 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 8.1 Elect Li Chunlong as Director For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 CHIEN YUNG MA, with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Issuance of Employee Stock For Against Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Douglas Lefever For For Management 1.3 Elect Director Tsukui, Koichi For For Management 1.4 Elect Director Urabe, Toshimitsu For For Management 1.5 Elect Director Nicholas Benes For For Management 1.6 Elect Director Nishida, Naoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Nicholas Benes -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 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 Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Internal For For Management Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Services Agreement For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Fikile Dludlu (De Buck) as For For Management Director 2.2 Re-elect Marna Roets as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Sam Coetzer as Director For For Management 4 Re-elect Mark Kathan as Director For Against Management 5 Elect Holger Riemensperger as Director For For Management 6.1 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.2 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.3 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 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 -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash 1.2.2 Approve Authorization to Increase For For Management Share Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: BE0003851681 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 of Serge Wibaut as For For Management Director 6.2 Approve Discharge of Stefaan Gielens For For Management as Director 6.3 Approve Discharge of Ingrid Daerden as For For Management Director 6.4 Approve Discharge of Sven Bogaerts as For For Management Director 6.5 Approve Discharge of Katrien Kesteloot For For Management as Director 6.6 Approve Discharge of Elisabeth For For Management May-Roberti as Director 6.7 Approve Discharge of Luc Plasman as For For Management Director 6.8 Approve Discharge of Marleen Willekens For For Management as Director 6.9 Approve Discharge of Charles-Antoine For For Management van Aelst asDirector 6.10 Approve Discharge of Pertti Huuskonen For For Management as Director 6.11 Approve Discharge of Henrike Waldburg For For Management as Director 6.12 Approve Discharge of Raoul Thomassen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1a Reelect Marleen Willekens as For For Management Independent Director 8.1b Reelect Pertti Huuskonen as For For Management Independent Director 8.1c Reelect Luc Plasman as Independent For For Management Director 8.1d Reelect Sven Bogaerts as Director For For Management 8.1e Reelect Ingrid Daerden as Director For For Management 8.1f Reelect Charles-Antoine van Aelst as For For Management Director 8.2 Approve Remuneration of Pertti For For Management Huuskonen, Luc Plasman, Marleen Willekens, Sven Bogaerts, Ingrid Daerden, and Mr Charles-Antoine van Aelst In Line With the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with KBC Belgium NV/SA dated 7 April 2022 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Intesa Sanpaolo S.p.A., Amsterdam Branch dated 8 June 2022 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA dated 14 June 2022 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Bank Of China (EUROPE) S.A. dated 1 July 2022 9.6 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA dated 6 July 2022 9.7 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ABN Amro Bank N. V. dated 28 July 2022 9.8 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ING Belgium NV/SA dated 22 November 2022 9.9 Approve Change-of-Control Clause Re: For For Management Credit Agreements with European Investment Bank on 21 May 2018, 20 June 2019, and 28 February 2023 9.10 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Belgium N.V. dated 30 January 2023 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # 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 and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Share Capital Reduction via For For Management Decrease in Par Value 8 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 9 Authorize Share Repurchase Program For For Management 10 Receive Report of Independent Directors None None Management 11 Change Location of Registered Office For For Management and Amend Article 1 Accordingly 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Various Announcements None None Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm One For For Management Interim Dividend 3 Reelect Anilkumar Chandaria as Director For For Management 4 Elect Amal R. Chandaria as Director For For Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Raj K. For Against Management Chandaria as Managing Director -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Aegon Nederland For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Receive Explanation on Company's None None Management Dividend Policy 2.4 Adopt Financial Statements and For For Management Statutory Reports 2.5 Approve Dividends For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.1 Reelect Dona Young to Supervisory Board For For Management 6.1 Approve Cancellation of Common Shares For For Management and Common Shares B 6.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 6.4 Authorize Repurchase of Up to 30 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chae Dong-seok as Inside Director For For Management 2.2 Elect Lim Jae-young as Inside Director For For Management 2.3 Elect Kim Sang-jun as Inside Director For For Management 2.4 Elect Ahn Jeong-tae as Inside Director For For Management 2.5 Elect Park Hyeong-myeong as Outside For For Management Director 3 Elect Park Hyeong-myeong as Outside For For Management Director to Serve as a Member of Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 27, 2023 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 Loke Wai San as Director For For Management 4 Elect James Toh Ban Leng as Director For For Management 5 Elect Andre Andonian 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 10 Approve Grant of Awards and Issuance For For Management of Shares Under AEM Performance Share Plan 2017 -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Basic Philosophy - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Okada, Motoya For Against 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 Peter Child For For Management 2.6 Elect Director Carrie Yu For For Management 2.7 Elect Director Hayashi, Makoto For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For Against Management 1.2 Elect Director Miyamae, Goro For For Management 1.3 Elect Director Akutsu, Tetsuya For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Hompo, Yoshiaki For For Management 1.6 Elect Director Yoshikawa, Keiji For For Management 1.7 Elect Director Takada, Asako For For Management 1.8 Elect Director Shimada, Toshio For For Management 2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Tokuya For Against Management 1.2 Elect Director Iseki, Yoshinori For For Management 1.3 Elect Director Kyogoku, Takeshi For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Koiwa, Wataru For For Management 1.6 Elect Director Fujiwara, Nobuyuki For For Management 1.7 Elect Director Oya, Kazuko For For Management 1.8 Elect Director Yamashita, Mami For For Management 1.9 Elect Director Kusajima, Chisaki For For Management 2.1 Appoint Statutory Auditor Kawaguchi, For Against Management Masanori 2.2 Appoint Statutory Auditor Noguchi, For For Management Katsuyoshi -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Shirakawa, Shunsuke For Against Management 2.2 Elect Director Fujita, Kenji For Against Management 2.3 Elect Director Tamai, Mitsugu For For Management 2.4 Elect Director Kisaka, Yuro For For Management 2.5 Elect Director Mitsufuji, Tomoyuki For For Management 2.6 Elect Director Arima, Kazuaki For For Management 2.7 Elect Director Shimakata, Toshiya 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 Watanabe, For Against Management Maki 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyagi, Hideki For For Management 1.2 Elect Director Hamuro, Hideyuki For For Management 1.3 Elect Director Yamamoto, Osamu For For Management 1.4 Elect Director Yoshida, Akio For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Toizumi, Minoru For For Management 1.8 Elect Director Yunoki, Kazuyo For For Management 1.9 Elect Director Nojiri, Takashi For For Management 2 Appoint Statutory Auditor Mizuno, For For Management Katsuya -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Iwamura, Yasutsugu For Against Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Okamoto, Masahiko For For Management 2.4 Elect Director Yokoyama, Hiroshi For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Minami, Shinichiro For For Management 2.7 Elect Director Koshizuka, Kunihiro For For Management 2.8 Elect Director Enomoto, Chisa For For Management 2.9 Elect Director Kurosaki, Hironobu For For Management 2.10 Elect Director Owada, Junko For For Management 2.11 Elect Director Taki, Junko For For Management 3.1 Appoint Statutory Auditor Aoyama, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Torii, Emi For For Management 3.3 Appoint Statutory Auditor Tanabe, For For Management Rumiko 3.4 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Suporn Wattanavekin as Director For Against Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 4.3 Elect Junichi Iwakami as Director For Against Management 4.4 Elect Suriporn Thammawatid as Director For Against 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 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: FR0010340141 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.13 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express 6 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express and SNCF Reseau 7 Approve Transaction with SNCF Reseau, For For Management la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas 8 Approve Transaction with Ecole For For Management Nationale de l'Aviation Civile and Airbus 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Ratify Appointment of Didier Martin as For For Management Censor 15 Ratify Appointment of Stephane Raison For For Management as Director 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Resolution on Social Policy None Against Shareholder and Revision of the Hiring Plan -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Agreement For For Management for Product Development and Testing Cooperation and Related Party Transaction 2 Amend Measures for the Administration For Against Management of External Donations 3 Amend Administrative Measures for For Against Management Related Party Transactions 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 -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Linrui as Non-independent For For Shareholder Director 2 Elect Song Lijian as Supervisor For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Chairman's Remuneration For For Management Plan and Its Cashing 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Financial Cooperation Business For For Management and Related Party Transaction 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Ratify Cezar Rios Queiroz, Reinaldo For For Management Cardoso Da Silveira, and Tania Cristina Azevedo as Independent Experts to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Experts 4 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 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? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 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 Ratify Acquisition of All Shares of For For Management Ventos de Sao Tome Holding SA and Ventos de Sao Tito Holding SA 4 Ratify All Acts Undertaken by the For For Management Company's Management Related to the Acquisition of the Holdings 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6 Approve Classification of Independent For For Management Directors 7 Fix Number of Fiscal Council Members For For Management at Three 8 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 11 In Case Cumulative Voting Is Adopted, None For 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 Berned Raymond da Santos Avila as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Independent Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Duarte Damiani as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeffrey Kenneth MacKay as Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Ignacio Rubiolo as Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Madelka Mitzuri McCalla Molinar as Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Paz Teresa Cerda Herreros as Director 12.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima Independent as Director 12.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Eletrobras 13 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? 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? -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1P9113 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For Against Management 3 Reelect Anuj Kumar as Director For For Management 4 Elect Lay See Tan as Director For For Management 5 Elect Vipul Kedia as Director and For For Management Approve Appointment and Remuneration of Vipul Kedia as Executive Director 6 Elect Noelia Amoedo Casqueiro as For For Management Director 7 Elect Elad Shmuel Natanson as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anuj Khanna Sohum as Managing Director 9 Approve Change in Designation of Anuj For For Management Kumar from Executive Director to Non-Executive Director -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azriel Gonen as External For For Management Director and Approve Director's Employment Terms 2 Reelect Daniel Bernshtein 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. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: MAR 19, 2023 # 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 Reappoint Kost Forer Gabbay and For Against Management Kasierer (EY) as Auditors 6 Approve Compensation Policy for the For Against 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. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2021 Outstanding Options For For Management 2 Amend Terms of 2021 Outstanding For For Management Options to Deputy 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. -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Su-gil as Inside Director For For Management 2.2 Elect Jeong Chan-yong as Inside For For Management Director 3 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For For Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRY AB Ticker: AFRY Security ID: W05244111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 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 Receive President's Report None None Management 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11.1 Approve Discharge of Tom Erixon For For Management 11.2 Approve Discharge of Gunilla Berg For For Management 11.3 Approve Discharge of Henrik Ehrnrooth For For Management 11.4 Approve Discharge of Carina Hakansson For For Management 11.5 Approve Discharge of Neil McArthur For For Management 11.6 Approve Discharge of Joakim Rubin For For Management 11.7 Approve Discharge of Kristina Schauman For For Management 11.8 Approve Discharge of Tuula Teeri For For Management 11.9 Approve Discharge of Anders Snell For For Management 11.10 Approve Discharge of Fredrik Sundin For For Management 11.11 Approve Discharge of Jessika Akerdal For For Management 11.12 Approve Discharge of Tomas Ekvall For For Management 11.13 Approve Discharge of CEO Jonas For For Management Gustafsson 12 Approve Remuneration Report For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.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 14.c1 Reelect Tom Erixon as Director For For Management 14.c2 Reelect Gunilla Berg as Director For For Management 14.c3 Reelect Henrik Ehrnrooth as Director For For Management 14.c4 Reelect Carina Hakansson as Director For For Management 14.c5 Reelect Neil McArthur as Director For For Management 14.c6 Reelect Joakim Rubin as Director For For Management 14.c7 Reelect Kristina Schauman as Director For For Management 14.c8 Reelect Tuula Teeri as Director For For Management 14.d Reelect Tom Erixon as Board Chair For For Management 14.e Ratify KPMG as Auditors For For Management 15 Approve Performance-Based Long-Term For For Management Cash Programme (LTI-23) 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares with Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: APR 19, 2023 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 Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made None None Management in 2022 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 Close Meeting None None Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of Repurchased For For Management Shares 2.2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: BE0974264930 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # 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 3 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 Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: BE0003755692 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Reelect Vantage Consulting BV, For For Management Permanently Represented by Frank Aranzana, as Independent Director 7.2 Reelect Klaus Rohrig as Director For For Management 7.3 Reelect H F Routh Consulting LLC, For For Management Permanently Represented by Helen Routh, as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Yin as Director For Against Management 3 Elect Chan Cheuk Hei as Director For For Management 4 Elect Cheng Hon Kwan as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 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 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 9 Adopt the Second Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions for FY 2023 9 Approve Absence of Directors For For Management Remuneration for FY 2022 10 Ratify Related Party Transactions For Against Management During FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Determine the Type, Nominal Value, Profits, Tenure of the Bonds, Set the Terms of Issuance and to Obtain Authorities Approval 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for FY 2023 Taking into Account Mandatory Change Period 15 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 16 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name 17 Approve Listing of Company and For Against Management Subsidiaries Shares on a Local or Foreign Stock Exchange and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 2 Approve Listing of Non-Kuwaiti For Against Management Company's Subsidiaries Shares on a Foreign Stock Exchanges and Authorize the Board to Ratify and Execute the Approved Resolution 3 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Climate Transition Action Plan For For Management 4a Elect Graham Cockroft as Director For For Management 4b Elect Vanessa Sullivan as Director For For Management 4c Elect Miles George as Director For For Management 4d Elect Patricia McKenzie as Director For For Management 5a Elect Mark William Grimsey Twidell as For For Shareholder Director 5b Elect Kerry Elizabeth Schott as Against For Shareholder Director 5c Elect John Carl Pollaers as Director Against For Shareholder 5d Elect Christine Francis Holman as Against For Shareholder Director -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # 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 J. 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 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Approve Remuneration Report For Against Management 8.1 Elect Helmut Friedl as Supervisory For Against Management Board Member 8.2 Elect Andrea Gritsch as Supervisory For For Management Board Member 8.3 Elect Erwin Hameseder as Supervisory For Against Management Board Member 8.4 Elect Veronika Haslinger as For Against Management Supervisory Board Member 8.5 Elect Ernst Karpfinger as Supervisory For Against Management Board Member 8.6 Elect Niels Poerksen as Supervisory For Against Management Board Member 8.7 Elect Josef Proell as Supervisory For Against Management Board Member 8.8 Elect Stefan Streng as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 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 Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 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 11 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: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 8.21 per Share 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 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Seok-gyun as Inside Director For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Elect Ko Seong-cheon 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 -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 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 Sasaki, Hideyoshi For For Management 3.2 Elect Director Arakawa, Yasutaka For For Management 3.3 Elect Director Yoshida, Shuji For For Management 3.4 Elect Director Yamamoto, Hiroyuki For For Management 3.5 Elect Director Miyama, Yuzo For For Management 3.6 Elect Director Kawamoto, Hirotaka For For Management 3.7 Elect Director Sano, Keiko For For Management 4.1 Appoint Statutory Auditor Seki, Kazushi For For Management 4.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 4.3 Appoint Statutory Auditor Aza, Maki For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Naito, Tsutomu 4.5 Appoint Alternate Statutory Auditor For For Management Komuro, Mitsuhiro 4.6 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 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 Khushali Samip Solanki as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-time Director 6 Approve Material Related Party For For Management Transactions with Welcast Steels Limited (WSL) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor 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 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # 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 PricewaterhouseCoopers as For For Management Auditors 5a Re-elect Anik Chaumartin as Director For For Management 5b Re-elect Donal Galvin as Director For For Management 5c Re-elect Basil Geoghegan as Director For For Management 5d Re-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 Elaine MacLean as Director For For Management 5h Re-elect Andy Maguire as Director For For Management 5i Re-elect Brendan McDonagh as Director For For Management 5j Re-elect Helen Normoyle as Director For For Management 5k Re-elect Ann O'Brien as Director For For Management 5l Re-elect Fergal O'Dwyer as Director For For Management 5m Re-elect Jim Pettigrew Director For For Management 5n Re-elect Jan Sijbrand as Director For For Management 5o 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ebihara, Kenji For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Iwatsuka, Yuji For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Shimizu, Ayako For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamagishi, Toshiya For Against 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 -------------------------------------------------------------------------------- AICHI FINANCIAL GROUP, INC. Ticker: 7389 Security ID: J00295105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Yukinori For For Management 2.2 Elect Director Kobayashi, Hideo For For Management 2.3 Elect Director Kuratomi, Nobuhiko For For Management 2.4 Elect Director Matsuno, Hiroyasu For For Management 2.5 Elect Director Yoshikawa, Hiroaki For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Suzuki, Norimasa For For Management 2.8 Elect Director Ito, Kenji For For Management 2.9 Elect Director Sebayashi, Hisashi For For Management 3 Elect Director and Audit Committee For For Management Member Itakura, Asako 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 For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujioka, Takahiro For Against Management 1.2 Elect Director Nakamura, Motoshi For For Management 1.3 Elect Director Yasunaga, Naohiro For For Management 1.4 Elect Director Yasui, Koichi For For Management 1.5 Elect Director Arai, Yuko For For Management 1.6 Elect Director Goto, Naohide For Against Management 2.1 Appoint Statutory Auditor Chino, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ogura, For Against Management Katsuyuki 2.3 Appoint Statutory Auditor Kumazawa, For Against Management Sotaro 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Ugawa, Hiromitsu For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 2.8 Elect Director Kado, Kiyoe For For Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For For Management 1.2 Elect Director Fukuda, Yoshitaka For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Okawa, Keiichiro 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 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 -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 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 - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Otani, Kiichi For Against Management 3.2 Elect Director Sakurai, Masahito For For Management 3.3 Elect Director Shudo, Shoichi For For Management 3.4 Elect Director Mizushima, Toshihide For For Management 3.5 Elect Director Oishi, Miya For For Management 3.6 Elect Director Kimei, Rieko For For Management 3.7 Elect Director Awaji, Hidehiro For For Management 3.8 Elect Director Sakai, Masato For For Management 3.9 Elect Director Endo, Noriko For For Management 3.10 Elect Director Ito, Junro For For Management 3.11 Elect Director Yamazoe, Shigeru For For Management 3.12 Elect Director Kuriyama, Hideki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ichikawa, Shusaku For For Management 2.2 Elect Director Suzuki, Tomio For For Management 2.3 Elect Director Iritani, Masaaki For For Management 2.4 Elect Director Shigeji, Yoshinobu For For Management 2.5 Elect Director Yoshino, Ayako For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Makoto 3.2 Appoint Statutory Auditor Konishi, For For Management Yukari -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.15 Per For For Management Share for FY 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Directors For Abstain Management -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Claudette McGowan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael Rousseau For For Management 1.10 Elect Director Vagn Sorensen For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Annette Verschuren For For Management 1.13 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 4 Re-approve Shareholder Rights Plan For For Management 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: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 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 7 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 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, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 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 7 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: FR0000031122 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # 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 Re: For For Management Super-Subordinated Notes 5 Approve Transaction with CMA CGM Air For For Management Cargo and CMA CGM Re: Commercial Cooperation Agreement 6 Reelect Benjamin Smith as Director For For Management 7 Ratify Appointment of Pascal Bouchiat For For Management as Director 8 Reelect Pascal Bouchiat as Director For For Management 9 Ratify Appointment of CMA CGM as For For Management Director 10 Reelect Cees't Hart as Director For Against Management 11 Elect Yann Leriche as Director For For Management 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 Non-Executive Corporate Officers 16 Approve Remuneration Policy of For For Management Chairwoman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1285 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 1285 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 514 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 514 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1285 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 643 Million, Including in the Event of a Public Tender Offer 27 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 643 Million, Including in the Event of a Public Tender Offer 28 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 257 Million, During Public Tender Offer 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 257 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26 to 29 31 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 32 Authorize Capitalization of Reserves For For Management of Up to EUR 643 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 33 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 36 Approve 1-for-10 Reverse Stock Split For For Management 37 Approve Reduction in Share Capital For For Management Through Reduction of Par Value and Amend Bylaws Accordingly 38 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 39 Amend Article 26 of Bylaws Re: Age For For Management Limit of Corporate Officers 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: FR0000053951 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # 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 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # 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 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dame Therese Walsh as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Ratify the Entry Into and Performance For For Management by the Company of the Amended Crown Loan Facility 4 Ratify the Entry Into and Performance For For Management by the Company of the New Crown Loan Facility -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kikuo For Against Management 1.2 Elect Director Matsubayashi, Ryosuke For Against Management 1.3 Elect Director Hara, Keita For For Management 1.4 Elect Director Onoe, Hidetoshi For For Management 1.5 Elect Director Otsuka, Shigeki For For Management 1.6 Elect Director Tanaka, Tsuyoshi For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Matsui, Takao For For Management 1.9 Elect Director Senzai, Yoshihiro For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management 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 Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management 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 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 -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management 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 Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management 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 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: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Yaron Afek as Director and For For Management Approve His Remuneration 5 Reelect Boaz Mordechai Simmons as For For Management Director 6 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. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Norita, Toshiaki For For Management 2.2 Elect Director Tamura, Shigeo For For Management 2.3 Elect Director Miyake, Hideo For For Management 2.4 Elect Director Nishio, Tadao For For Management 2.5 Elect Director Kuma, Keisuke For For Management 2.6 Elect Director Sasaoka, Osamu For For Management 2.7 Elect Director Sugiyama, Takehiko For For Management 2.8 Elect Director Aoyama, Kayo For For Management 2.9 Elect Director Ogura, Toshikatsu For For Management 3.1 Appoint Statutory Auditor Hama, For For Management Takahiro 3.2 Appoint Statutory Auditor Ueno, Sawako For For Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Hirotomo -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # 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 Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 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: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J0065P106 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shibata, Yusuke For For Management 2.2 Elect Director Oishi, Munenori For For Management 2.3 Elect Director Niiya, Sho For For Management 2.4 Elect Director Akiyama, Masahide For For Management 2.5 Elect Director Masuda, Takeshi For For Management 2.6 Elect Director Tamura, Satoshi For For Management 2.7 Elect Director Moribe, Yoshiki For For Management 2.8 Elect Director Omori, Yasuhito For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Toru -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Tokuhisa For For Management 1.2 Elect Director Nakane, Toru For For Management 1.3 Elect Director Kato, Shigekazu For For Management 1.4 Elect Director Miyakoshi, Hironori For For Management 1.5 Elect Director Kusano, Masaki For For Management 1.6 Elect Director Oi, Yuichi For For Management 1.7 Elect Director Tsuge, Satoe For For Management 1.8 Elect Director Iribe, Yurie For For Management 2 Appoint Statutory Auditor Kato, Takami For Against Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Reelect Kim Schindelhauer to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Executive Incentive Plan For For Management 5 Approve Senior Manager Incentive Plan For For Management 6 Approve Final Dividend For For Management 7 Re-elect Baroness Helena Morrissey as For For Management Director 8 Re-elect Michael Summersgill as For For Management Director 9 Elect Peter Birch as Director For For Management 10 Re-elect Roger Stott as Director For For Management 11 Re-elect Evelyn Bourke as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Re-elect Margaret Hassall as Director For For Management 14 Re-elect Simon Turner as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Mannalal B. Agrawal 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 -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Yogesh M. Agrawal as Managing Director 2 Approve Reappointment and Remuneration For Against Management of Rajesh M. Agrawal as Joint Managing Director -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Iwata, Kimie For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Toki, Atsushi For For Management 2.4 Elect Director Indo, Mami For For Management 2.5 Elect Director Hatta, Yoko For For Management 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Fujie, Taro For For Management 2.8 Elect Director Shiragami, Hiroshi For For Management 2.9 Elect Director Sasaki, Tatsuya For For Management 2.10 Elect Director Saito, Takeshi For For Management 2.11 Elect Director Matsuzawa, Takumi For For Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Zhijiang as Director For For Management 3b Elect Zhang Bin as Director For For Management 3c Elect Zhao Xiahong 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 -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koda, Tetsuro For For Management 2.2 Elect Director Totsuka, Yuki For For Management 2.3 Elect Director Ishikura, Kazuhiro For For Management 2.4 Elect Director Katsuya, Hisashi For For Management 2.5 Elect Director Mizuguchi, Tetsuya For For Management 3 Appoint Statutory Auditor Katayama, For For Management Eiji 4 Appoint Alternate Statutory Auditor For For Management Otsuki, Masahiro -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 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 Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: MAR 24, 2023 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 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyaji, Yasuhiro For For Management 1.2 Elect Director Ando, Masaaki For For Management 2.1 Elect Director and Audit Committee For For Management Member Tanji, Hiroaki 2.2 Elect Director and Audit Committee For For Management Member Hiromoto, Yuichi 2.3 Elect Director and Audit Committee For For Management Member Mishiro, Yosuke 2.4 Elect Director and Audit Committee For For Management Member Kawamoto, Shigeyuki -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 in For Did Not Vote Management the Amount of NOK 670,000 for Chair, NOK 460,000 for Vice Chair and NOK 410,000 for Other Directors; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Frank O. Reite as Deputy For Did Not Vote Management Chair; Elect Kristin Krohn Devold and Karen Simon as New Directors 10 Reelect Kjell Inge Rokke (Chair) and For Did Not Vote Management Leif Arne Langoy as Members of Nominating Committee; Elect Olav Revhaug as New Member of Nominating Committee 11 Approve Remuneration of Auditors for For Did Not Vote Management 2022 12 Approve the Revised Instructions for For Did Not Vote Management the Nominating Committee 13 Amend Articles Re: Registration For Did Not Vote Management Deadline for Attending General Meetings 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 Plan 16 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 17 Authorize Board to Distribute Dividends For Did Not Vote Management 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders 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 For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Merger Agreement with ABP For For Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For For Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Statement For For Management 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For For Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For For Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For For Management 15 Amend Articles Re: General Meeting; For For Management Nomination Committee -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K118 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Did Not Vote Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Amend Articles Re: General Meeting; For Did Not Vote Management Nomination Committee -------------------------------------------------------------------------------- AKER CARBON CAPTURE AS Ticker: ACC Security ID: R00762113 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Instructions for Nominating For For Management Committee 9 Elect Members of Nominating Committee For For Management 10 Reelect Oscar Fredrik Graff, Nina For For Management Kristine Jensen, Liv Monica Bargem Stubholt and Linda Litlekalsoy Aase as Directors 11 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 for Chairman and NOK 325,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For For Management Committee 13 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program in For For Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 16 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER HORIZONS ASA Ticker: AKH Security ID: R0166C104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 Million for Chair and NOK 325,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of The For For Management Nomination Committee 10 Reelect Oyvind Eriksen (Chair), Lone For Against Management Fonss Schroder, Lene Landoy, Kjell Inge Rokke as Directors; Elect Kimberly Mathisen and Trond Brandsrud as New Directors 11 Reelect Svein Oskar Stoknes (Chair), For For Management Ingebret G. Hisdal and Charlotte Hakonsen as Members of Nominating Committee 12 Approve the Revised Instructions for For For Management the Nominating Committee 13 Amend Articles Re: Company's For For Management Shareholders Register 14 Approve Creation of NOK 138 Million For For Management Pool of Capital without Preemptive Rights 15 Authorize Board to Purchase Treasury For For Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 16 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information about the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Statement For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Nominating For For Management Committee 10 Reelect Leif-Arne Langoy, Oyvind For Against Management Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Auditors For For Management 13 Authorize Board to Purchase Treasury For For Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 14 Approve Repurchase of Shares in For For Management Connection to Equity Based Incentive Plans 15 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares 16 Amend Articles Re: General Meeting For For Management -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo 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 -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY.E Security ID: M0371U100 Meeting Date: APR 06, 2023 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 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 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 Receive Information on Share None None Management Repurchases 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance with None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 04, 2023 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with 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 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: JUL 19, 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 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income 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 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 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: MAY 02, 2023 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 Amend Articles Re: Board Related For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For For Management 2023 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 with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: AUG 04, 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 Share Capital Increase For Against Management without Preemptive Rights 3 Amend Article 8 Re: Capital Related For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 21, 2023 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 Transfers Made None None Management to Cover Losses from Previous Years 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 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 Oscar Christian Maria Jozef For For Management Wezenbeek as Director 4 Reelect Smriti Rekha Vijay as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 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 -------------------------------------------------------------------------------- AL DAWAA MEDICAL SERVICES CO. Ticker: 4163 Security ID: M0512C100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Saico Insurance Company Re: Pharmacy Sales 10 Approve Related Party Transactions For For Management with AL Mawarid Trading Company Re: Supply of Products and Purchase of Stock for Pharmacies 11 Approve Related Party Transactions For For Management with ACE GAGLLAR REINSURANCE Company Re: Providing Insurance Services 12 Approve Related Party Transactions For For Management with Digital Business Systems Re: Information Technology Support Services 13 Approve Related Party Transactions For For Management with Meshraf General Contracting Company Re: Construction of Pharmacy Branches 14 Approve Related Party Transactions For Against Management with 966 Automotive Corporation Re: Advertising Services 15 Approve Related Party Transactions For For Management with Zahwa Commercial Company Re: Supply of Products 16 Approve Related Party Transactions For For Management with Kanaf Charity Organization Re: Fund Raising of Sales Through the Company's Pharmacies 17 Approve Related Party Transactions For For Management with Nouf Al Farraj Re: Renting Company's Building in the Northern of Al Khobar Neighborhood 18 Approve Related Party Transactions For For Management with Najm Suhail Advertising Agency Re: Marketing and Purchase Services 19 Approve Related Party Transactions For For Management with Classic Travel and Tourism Agency Re: Employees' Flights and Hotels Reservations 20 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Policies of Vehicle Insurance, Fire Insurance and Various Marine Insurance 21 Approve Related Party Transactions For For Management with Eastern Province Cement Company Re: Office Lease 22 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- AL HAMMADI HOLDING Ticker: 4007 Security ID: M0806B107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q3 of FY 2022 10 Approve Related Party Transactions For For Management with Aziz Company for Contracting and Industrial Investment Re: Purchase Orders for Support and Supply Services 11 Approve Related Party Transactions For For Management with Al Hammadi for Information Technology Re: Purchase Orders for Technical Services 12 Approve Related Party Transactions For For Management with Artal Food Trading Re: Purchase Orders for Support and Supply Services -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 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 Re: Company's Capital and Article 8 Re: Subscription in Shares 2 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 3 Elect Abdullah Al Anzi as an For For Management Independent Director -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify the Appointment of Ahmed Al For For Management Falih as an Independent Director 7 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Director 8 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Members of the Audit Committee 9 Amend Articles of Bylaws According to For Against Management the New Companies' Law 10 Amend Corporate Governance Charter For Against Management 11 Amend Board Membership Policies, For Against Management Standards and Procedures 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Amend Audit Committee Charter For Against Management 14 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- AL MASANE AL KOBRA MINING CO. Ticker: 1322 Security ID: M08569101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,800,000 for FY 2022 7 Approve Related Party Transactions For For Management with Najran Water Ltd. Co Re: Sale of Drinking Water 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Dividend Distribution Policy For For Management for FY 2023 and 2024 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- AL SEER MARINE SUPPLIES & EQUIPMENT COMPANY PJSC Ticker: ASM Security ID: M08646107 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # 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 Abstain Management Operations and Financial Position, and Corporate Governance Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2023 8 Approve Remuneration of Directors For For Management 9 Approve Absence of Dividends For Against Management 10 Amend Articles of Bylaws For Abstain Management -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.0806 per For For Management Share and Ratify the Interim Dividends Which was Declared on 21/09/2022, Brining the total of Dividend for FY 2022 to AED 16.12 per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Auditors' Additional Fees for For For Management FY 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Shaun Usmar 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 -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: MAY 29, 2023 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 Ratify Director Appointments For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Donation Policy For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For Against Management Remuneration 16 Receive Information on Share None None Management Repurchase Program 17 Authorize Board to Distribute Advance For For Management Dividends 18 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 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Ratify External Auditors For Against Management 21 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAR 27, 2023 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 Ratify Director Appointments For For Management 8 Elect Directors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Accounting Transfers For For Management 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For Against Management 13 Elect Members of Compliance with For For Management Interest Free Banking Principles and Standards Committee 14 Authorize Share Capital Increase with For Against Management Preemptive Rights 15 Approve Share Repurchase Program For For Management 16 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 17 Approve Standard Accounting Transfers For For Management 18 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 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Receive Information on Donations Made None None Management in 2022 21 Wishes None None Management -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For Against Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director Takei, Masato For For Management 2.2 Elect Director Teshirogi, Hiroshi For For Management 2.3 Elect Director Suzuki, Takumi For For Management 2.4 Elect Director Imagawa, Toshiya For For Management 2.5 Elect Director Takahashi, Nobuhiko For For Management 2.6 Elect Director Hisada, Masao For For Management 2.7 Elect Director Kikuma, Yukino For For Management 2.8 Elect Director Tsugami, Toshiya For For Management 2.9 Elect Director Imazu, Yukiko For For Management 3 Appoint Statutory Auditor Kitagaki, For For Management Junichi -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: FR0013258662 Meeting Date: MAY 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hacina Py as Director For For Management 2 Elect Mark Stephens as Director For For Management 3 Ratify Appointment of Frederic Oudea For For Management as Director 4 Approve Contribution in Kind of For For Management 65,000,001 Shares of LP Group B.V. from Lincoln Financing holdings PTE. Limited, its Valuation and Remuneration 5 Authorize Capital Increase of Up to For For Management EUR 376,822,998 in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 6 Amend Articles 2, 8 and 16 of Bylaws For Against Management Re: Corporate Purpose, Voting Rights Attached to Shares and Board 7 Amend Articles 13 and 14 of Bylaws Re: For Against Management Election of Directors and Powers of the Board 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: FR0013258662 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # 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 1.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Diony Lebot as Director For For Management 6 Reelect Patricia Lacoste as Director For For Management 7 Reelect Frederic Oudea as Director For For Management 8 Reelect Tim Albersten as Director For For Management 9 Elect Pierre Palmieri as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Tim Albersten, For For Management CEO 12 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 13 Approve Compensation of John Saffrett, For For Management Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Chairman Of the Board and Directors 16 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.41 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 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 20-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 600 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 2 per Share For For Management for FY 2022 5 Approve Discharge of Chairman and For For Management Directors for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3.5 Million for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Article 1 of Bylaws Re: For For Management Incorporation 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 20 of Bylaws Re: Board's For For Management Power 11 Amend Article 22 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, and Secretary 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 13 Approve Amendment of Articles of For For Management Bylaws According to the New Corporates' Bylaws and Rearrangement and Numbering of Company's Articles of Association 14 Amend Corporate Governance Charter, For For Management Policies, and Procedures 15 Approve Conflict of Interests For For Management Regulating Policy 16 Approve Board Membership Policies, For For Management Standards and Procedures 17 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 18 Approve Remuneration and Nomination For For Management Committee Charter 19 Approve Audit Committee Charter For Against Management 20 Approve Related Party Transactions For For Management with Aldrees Industrial and Trading Company Re: Purchasing Fuel Pumps 21 Approve Related Party Transactions For For Management with Chairman Re: Renting Al Manakh Station 22 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alzahran Station in the Eastern Province 23 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alhaditha Station in the Eastern Province 24 Approve Related Party Transactions For For Management with Vice President Re: Rent of Jizan Property -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # 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 Shaunak Amin as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Shaunak Amin as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALERION CLEANPOWER SPA Ticker: ARN Security ID: T0235S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Incentive Bonus Plan For Against Management 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3 Slate Submitted by Fri-El Green Power None For Shareholder SpA 5.4 Approve Remuneration of Directors None For Shareholder 6 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 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 -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Mminele as Director For For Management 1.2 Elect Ndumi Medupe as Director For For Management 1.3 Elect Nosipho Molope 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 Re-elect Andile Mazwai as Member of For For Management the Group Audit and Risk Committee 2.3 Elect Ndumi Medupe as Member of the For For Management Group Audit and Risk Committee 2.4 Elect Nosipho Molope 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 Andile Mazwai as Member of the For For Management Group Social, Ethics and Transformation Committee 3.4 Re-elect Refiloe Nkadimeng as Member For For Management of the Group Social, Ethics and Transformation Committee 4 Appoint Deloitte & Touche as Auditors For For Management with D Munu as Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve 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 -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Finn Rausing For For Management 9.c4 Approve Discharge of Henrik Lange For For Management 9.c5 Approve Discharge of Jorn Rausing For For Management 9.c6 Approve Discharge of Lilian Fossum For For Management Biner 9.c7 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c8 Approve Discharge of Ray Mauritsson For For Management 9.c9 Approve Discharge of Ulf Wiinberg For For Management 9.c10 Approve Discharge of Helene Mellquist For For Management 9.c11 Approve Discharge of Bror Garcia Lant 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 Johnny Hulthen For For Management 9.c15 Approve Discharge of Stefan Sandell For For Management 9.c16 Approve Discharge of Leif Norkvist For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (9) 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 1.95 Million to the Chair and SEK 650,000 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 Dennis Jonsson as Director For For Management 13.2 Reelect Finn Rausing as Director For For Management 13.3 Reelect Henrik Lange as Director For For Management 13.4 Reelect Jorn Rausing as Director For For Management 13.5 Reelect Lilian Fossum Biner as Director For For Management 13.6 Reelect Ray Mauritsson as Director For For Management 13.7 Reelect Ulf Wiinberg as Director For For Management 13.8 Elect Anna Muller as New Director For For Management 13.9 Elect Nadine Crauwels as New Director For For Management 13.10 Elect Dennis Jonsson as Board Chair For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Andreas Troberg as Auditor For For Management 13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.14 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 1.49 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 1.49 Million for a Bonus Issue 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off to Form New Company For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 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 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # 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 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For For Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 90.39 For Did Not Vote Management Million Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jeanine van der Vlist to For For Management Supervisory Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 of For For Management Supervisory Board 6 Discussion on Company's Corporate None None Management Governance 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Exclude Preemptive Rights 7.b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arakawa, Ryuji For For Management 1.2 Elect Director Kishida, Seiichi For For Management 1.3 Elect Director Fukujin, Yusuke For For Management 1.4 Elect Director Ohashi, Shigeki For For Management 1.5 Elect Director Tanaka, Toshiki For For Management 1.6 Elect Director Katsuki, Hisashi For For Management 1.7 Elect Director Shimada, Koichi For For Management 1.8 Elect Director Hara, Takashi For For Management 1.9 Elect Director Kinoshita, Manabu For For Management 1.10 Elect Director Takeuchi, Toshie For For Management 1.11 Elect Director Kunimasa, Kimiko For For Management 2 Appoint Statutory Auditor Kizaki, For For Management Hiroshi -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Private Placement of Securities For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 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, 2022 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Andrea Azeredo as Fiscal Council None For Shareholder Member and Lucia Cavalcanti as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 7 Elect Renato Ribeiro de Andrade None For Shareholder Botelho as Fiscal Council Member and Marcelo Pfaender Goncalves as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 8 Elect Jorge Roberto Manoel as Fiscal None For Shareholder Council Member and Pedro Acacio Bergamasco as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 Rectify Remuneration of Company's For For Management Management for 2022 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Divestment of Shopping For For Management Campinas by BR Malls to the Funds Vinci Shopping Centers Fundo de Investimento Imobiliario, XP Malls Fundo de Investimento Imobiliario, and Malls Brasil Plural Fundo de Investimento Imobiliario -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for (a) Partial For For Management Spin-Off of Sierra Investimentos Brasil Ltda. and (b) Absorption of Patio Sertorio Shopping Ltda. 2 Ratify Global Auditores Independentes For For Management as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Partial Spin-Off of Sierra For For Management Investimentos Brasil Ltda. and Absorption of Patio Sertorio Shopping Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nine Directors For Against 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 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 Renato Feitosa Rique as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Jose Azevedo Marques 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? 8.1 Elect Renato Feitosa Rique as Director None Abstain Shareholder Appointed by Minority Shareholder 8.2 Elect Peter Ballon as Director None Abstain Shareholder Appointed by Minority Shareholder 8.3 Elect Marcela Dutra Drigo as Director None Abstain Shareholder Appointed by Minority Shareholder 8.4 Elect Fernando Maria Guedes Machado None Abstain Shareholder Antunes de Oliveira as Director Appointed by Minority Shareholder 8.5 Elect Volker Kraft as Director None Abstain Shareholder Appointed by Minority Shareholder 8.6 Elect Claudia da Rosa Cortes de None Abstain Shareholder Lacerda as Director Appointed by Minority Shareholder 8.7 Elect Luiz Alves Paes de Barros as None Abstain Shareholder Director Appointed by Minority Shareholder 8.8 Elect Luiz Alberto Quinta as Director None Abstain Shareholder Appointed by Minority Shareholder 8.9 Elect Vitor Jose Azevedo Marques as None Abstain Shareholder Director Appointed by Minority Shareholder 9 Amend Articles 20 and 25 and For For Management Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel 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 Approve Grant of Mandate Authorizing For For Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Bye-laws For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Copyrights For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special Record Date: JUL 05, 2022 # 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 Louis Vachon 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 Eric Fortin For For Management 2.9 Elect Director Richard Fortin For For Management 2.10 Elect Director Brian Hannasch For For Management 2.11 Elect Director Melanie Kau For For Management 2.12 Elect Director Marie-Josee Lamothe For For Management 2.13 Elect Director Monique F. Leroux For For Management 2.14 Elect Director Real Plourde For For Management 2.15 Elect Director Daniel Rabinowicz For For Management 2.16 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Changes in the For For Management Classes of Shares of the Corporation 5 SP 1: Adopt French as the Official Against Against Shareholder Language of the Corporation 6 SP 2: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 7 SP 3: Report on Representation of Against Against Shareholder Women in Management Positions 8 SP 4: Business Protection Against Against Shareholder -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Securities For For Management Activities License, from the Capital Markets Authority, and Maintain the Investment Portfolio Management License until the Completion of all the Procedures Related to that License 2 Approve Canceling the Activity of For For Management Granting Financing Issued by the Central Bank of Kuwait 3 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Corporate Purpose -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve External Shariah Auditor For For Management Report for FY 2022 6 Approve Shariah Supervisory Board For For Management Report for FY 2022 7 Approve Special Report on Violations For For Management and Penalties for FY 2022 8 Approve Absence of Dividends for FY For For Management 2022 9 Approve Absence of Remuneration of For For Management Directors for FY 2022 10 Approve not to Allocate to Statutory For For Management or Optional Reserve for FY 2022 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Authorize Board to Conduct Agreements For Against Management with Financial Institutes Re: Funding Operations 13 Approve Zakat Amount of KWD 26,343.621 For For Management for FY 2022 14 Authorize Board to Manage and Dispose For For Management Zakat under the Supervision of Shariah Supervisory Board 15 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Sukuk and For Against Management Authorize Board to Set Terms of Issuance 17 Approve Discharge of Directors for FY For For Management 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 19 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2023 20 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: JUN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Through Secret Voting For Against Management for the Upcoming 3 Years Period -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 6 Approve Dividends of SAR 0.50 per For For Management Share for Second Half of FY 2022 7 Approve Remuneration of Directors of For For Management SAR 9,085,604.40 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Amend Shariah Committee Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Approve Corporate Social For For Management Responsibility Policy 12 Elect Haytham Al Sheikh Mubarak and For For Management Othman Al Tuweejri as Members of Audit Committee 13 Delete Article 8 of Bylaws Re: For For Management Subscription 14 Amend Article 9 of Bylaws Re: Shares For For Management 15 Amend Article 10 of Bylaws Re: Trading For For Management of Shares 16 Amend 13 of Bylaws Re: Increase of For For Management Capital 17 Amend 14 of Bylaws Re: Decrease of For For Management Capital 18 Amend 15 of Bylaws Re: Purchase of For For Management Shares 19 Amend Article 18 of Bylaws Re: For For Management Management 20 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 21 Amend Article 20 of Bylaws Re: Powers For For Management 22 Amend Article 22 of Bylaws Re: For For Management Executive Committee 23 Amend Article 23 of Bylaws Re: Audit For For Management Committee 24 Amend Article 25 of Bylaws Re: For For Management Chairman, Vice Chairman, and Secretary 25 Amend Article 26 of Bylaws Re: Meetings For For Management 26 Amend Article 27 of Bylaws Re: Quorum For For Management of Meetings 27 Amend Article 28 of Bylaws Re: Board's For For Management Resolutions 28 Amend Article 29 of Bylaws Re: General For For Management Assembly Meeting 29 Delete Article 30 of Bylaws Re: For For Management Founding Assembly 30 Amend Article 33 of Bylaws Re: For For Management Convening of General Assembly Meetings 31 Amend Article 34 of Bylaws Re: Method For For Management of Attending 32 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 33 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 34 Amend Article 38 of Bylaws Re: For For Management Resolutions 35 Amend Article 39 of Bylaws Re: Agenda For For Management 36 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 37 Amend Article 42 of Bylaws Re: Records For For Management 38 Amend Article 43 of Bylaws Re: Fiscal For For Management Year 39 Amend Article 44 of Bylaws Re: For For Management Financial Statement and Board's Report 40 Amend Article 47 of Bylaws Re: For For Management Liability Actions 41 Amend Article 48 of Bylaws Re: For For Management Company's Losses 42 Amend Article 51 of Bylaws Re: Shariah For For Management Governance 43 Approve Rearrangement and Numbering of For For Management Company's Articles of Association 44 Approve Employee Stock Incentive For For Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 45 Authorize Share Repurchase Program up For For Management to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution 46 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 47 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 48 Allow Anees Muominah to Be Involved For For Management with Competitor Companies 49 Approve Related Party Transactions For For Management with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 (CEO and Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Szymon Kaminski For For Management (Deputy CEO) 11d Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11e Approve Discharge of Tomasz Miklas For For Management (Deputy CEO) 11f Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11g Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11h Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11i Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 12a Approve Discharge of Filip Majdowski For For Management (Supervisory Board Chairman) 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 Marek Pietrzak For For Management (Supervisory Board Member) 12g Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Aleksandra For For Management Agatowska (Supervisory Board Chairwoman) 13 Approve Remuneration Policy For For Management 14 Approve Assessment of Remuneration For For Management Policy 15 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 16 Approve Collective Suitability of For For Management Supervisory Board Members 17 Approve Remuneration Report For Against Management 18.1 Amend Statute For For Management 18.2 Amend Statute Re: Supervisory Board For For Management 19 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294137 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Alan Main as Director For For Management 8.e Elect Jesper Hoiland as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Authorize Share Repurchase Program For For Management 10.b Amend Articles Re: Company's Registrar For For Management 10.c Amend Remuneration Policy For Against 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 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Jeffrey Gandel as Director For Against Management 3 Elect David Ian Chalmers as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Nicholas Paul Earner 5 Approve Grant of Performance Rights to For For Management David Ian Chalmers 6 Approve Grant of Restricted For For Management Performance Rights to Nicholas Paul Earner 7 Approve Grant of Restricted For For Management Performance Rights to David Ian Chalmers 8 Approve Alkane Resources Performance For For Management Rights Plan 9 Approve the Amendments to the For For Management Company's Constitution 10 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 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 Balmiki Prasad Singh as For Against Management Director 4 Reelect Sarvesh Singh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sandeep Singh as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sujjain Talwar as Director For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Srinivas Singh as Whole Time Director Designated as an Executive Director 2 Approve Appointment and Remuneration For Against Management of Sarandhar Singh as Vice President - Marketing and Sales of the Company to Office/Place of Profit -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Mritunjay Kumar Singh as Executive Director -------------------------------------------------------------------------------- ALKYL AMINES CHEMICALS LIMITED Ticker: 506767 Security ID: Y0031C166 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 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 Premal N. Kapadia as Director For For Management 4 Approve N. M. Raiji & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Rakesh Goyal as Director and For For Management Approve Appointment and Remuneration of Rakesh Goyal as Director Designated as Whole-time Director - Operations -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 For For 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 Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For For Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEIMA AB Ticker: ALLEI Security ID: W74925103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Patrik Marcelius as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and CEO's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Andreas Nordbrandt For For Management 10.2 Approve Discharge of Claes Boustedt For For Management 10.3 Approve Discharge of Kerstin Konradsson For For Management 10.4 Approve Discharge of Susanne Pahlen For For Management Aerlundh 10.5 Approve Discharge of Karl Aberg For For Management 10.6 Approve Discharge of CEO Goran Bjorkman For For Management 10.7 Approve Discharge of Tomas Karnstrom For For Management 10.8 Approve Discharge of Mikael Larsson For For Management 10.9 Approve Discharge of Maria Sundqvist For For Management 10.10 Approve Discharge of Niclas Widell For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 490,000 for Other Directors; Approve Remuneration of Auditors 14.1 Reelect Goran Bjorkman as Director For For Management 14.2 Reelect Claes Boustedt as Director For For Management 14.3 Reelect Kerstin Konradsson as Director For For Management 14.4 Elect Ulf Larsson as New Director For For Management 14.5 Reelect Andreas Nordbrandt as Director For For Management 14.6 Reelect Susanne Pahlen Aerlundh as For For Management Director 14.7 Reelect Karl Aberg as Director For For Management 15 Reelect Andreas Nordbrandt as Board For For Management Chairman 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Plan (LTI For For Management 2023) for Key Employees 20 Authorize Share Repurchase Program For For Management 21.1 Instruct Board to Decrease Chemical None Against Shareholder Waste 21.2 Instruct Board to Procure Measure None Against Shareholder Proposals to Decrease Thermal Waste by 50 Percent by 2030 21.3 Present More Clearly Nature and Extent None Against Shareholder of Chemical Waste in Next Year Annual Reports 22 Close Meeting None None Management -------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Ticker: ALLFG Security ID: G0236L102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Deloitte LLP as Auditors For For Management 5 Authorize Board to Determine For For Management Remuneration of Auditors 6 Grant Board Authority to Issue Shares For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights to Finance an Acquisition or Capital Investment 9 Authorize Repurchase of Shares For For Management 10 Authorize the Company to Call General For For Management Meetings on Short Notice -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad bin Mohd Don as Director For For Management 2 Elect Azhar bin Wan Ahmad as Director For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Wong Yuen Weng Ernest as Director For For Management 5 Approve Directors' Fees and Board For For Management Committees' Fees 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve 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 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 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 -------------------------------------------------------------------------------- ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED Ticker: 1563 Security ID: G4815A107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Jianbo as Director For For Management 2b Elect Yuen Kin Shan as Director For For Management 2c Elect Xing Li as Director For For Management 2d Elect Luo Zhenming as Director For For Management 2e Elect Qiao Renjie as Director For For Management 2f Elect Jiao Jian as Director For For Management 2g Elect Jiao Jianbin as Director For For Management 2h Elect Li Luqiang as Director For For Management 2i 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 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 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 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 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # 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 Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLIED SUPREME CORP. Ticker: 4770 Security ID: Y0064H108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Chen,Yun-Chang, with SHAREHOLDER For For Management NO.Q120099XXX, as Independent Director -------------------------------------------------------------------------------- ALLKEM LTD. Ticker: AKE Security ID: Q0226L103 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Coleman as Director For For Management 3 Elect Richard Seville as Director For For Management 4 Elect Fernando Oris de Roa as Director For For Management 5 Elect Leanne Heywood as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve Non-Executive Director Share None For Management Plan 9 Approve Performance Rights and Options For For Management Plan 10 Approve Grant of STI Performance For For Management Rights to Perez de Solay 11 Approve Grant of LTI Performance For For Management Rights to Perez de Solay -------------------------------------------------------------------------------- ALLOT LTD. Ticker: ALLT Security ID: M0854Q105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management 2 Elect Raffi Kesten as Director For For Management 3 Reelect Nadav Zohar as Director For For Management 4 Elect Cynthia L. Paul as Director For For Management 5 Reelect Steven Levy as External For For Management Director 6 Approve Existing Compensation Policy For Against Management for the Directors and Officers of the Company 7 Approve Grant of RSUs to Each New For Against Management Director Upon Election 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board 10 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. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 21, 2023 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 4.1.8 Reelect Anja Guelpa as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 5.4 Approve Variable Remuneration for For For Management Departing Executive Committee Members in the Amount of CHF 300,000 5.5 Approve Remuneration Report For For Management 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.3 Million and the Lower Limit of CHF 15. 8 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 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: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For For Management Non-operational Fund Occupancy and Related-party Business Transaction 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: DK0015250344 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Jorn Pedersen as Director For Abstain Management d1.6 Elect Jais Stampe Valeur as Director For Abstain Management d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management Director d1.8 Elect Tina Schmidt Madsen as Director For Abstain 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 Jacob Lund as Deputy Director For For Management d2.4 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditor 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 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 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 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 7.1 Fix Number of Directors at 9 For For Management 7.2 Reelect Carlos Gallardo Pique as For For Management Director 7.3 Reelect Tom McKillop as Director For Against Management 7.4 Reelect Karin Louise Dorrepaal as For For Management Director 7.5 Reelect Seth J. Orlow as Director For For Management 7.6 Reelect Enrique de Leyva Perez as For For Management Director 7.7 Reelect Alexandra B. Kimball as For For Management Director 7.8 Reelect Eva-Lotta Allan as Director For Against Management 7.9 Reelect Ruud Dobber as Director For Against Management 7.10 Reelect Antonio Gallardo Torrededia as For For Management Director 8.1 Amend Article 47 Re: Audit Committee For For Management 8.2 Amend Article 47 bis Re: Appointments For For Management and Remuneration Committee 8.3 Amend Article 47 ter Re: Dermatology For For Management Committee 9 Approve Scrip Dividends For For 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 Share Repurchase Program For For Management 12 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 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 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 Anil Kumar Rajbanshi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 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 Report on Fees Paid to the Auditors 3 Reelect Aviram Wertheim as Director For For Management 4 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 5 Reelect Adva Sharvit as Director For For Management 6 Reelect Amos Yadlin as Director For For Management 7 Reelect Maya Liquornik 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. -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred 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? 2 Do You Wish to Request Installation of Abstain Did Not Vote 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 Did Not Vote 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 07, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mizuno, Taizo For For Management 2.2 Elect Director Mizuno, Atsushi For For Management 2.3 Elect Director Murase, Kazuo For For Management 2.4 Elect Director Mizumaki, Yasuhiko For For Management 2.5 Elect Director Matsumoto, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: JAN 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Articles of For For Management Association in Accordance with the Federal Decree Law No 32 of Year 2021 on Commercial Companies 2 Authorize Board or any Authorized For For Management Person by the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management AED 10 Million 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Dongqing as Director For For Management 1.2 Elect Cai Xiaodong as Director For For Management 1.3 Elect He Dehua as Director For For Management 1.4 Elect Sun Wei as Director For For Management 2.1 Elect Li Zhuoming as Director For For Management 2.2 Elect Yang Yong as Director For For Management 2.3 Elect Liu E'ping as Director For For Management 3.1 Elect Cai Xianfang as Supervisor For For Management 3.2 Elect Xin Yinling as Supervisor For For Management 4 Approve Remuneration of For For Management Non-independent Director 5 Approve Remuneration of Independent For For Management Directors 6 Approve Amendments to Articles of For For Management Association 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Jiaxian as Non-independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Raised For For Management Funds and Adjust the Investment Scale of Some Fundraising Projects 2 Elect Su Jiangfeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.5 Elect SHU-HSING LI, with ID NO. For For Management R120428XXX, as Independent Director 1.6 Elect CHENG-JUNG CHIANG, with ID NO. For For Management S101250XXX, as Independent Director 1.7 Elect MING-DER SHIEH, with ID NO. For For Management D120943XXX, as Independent Director 1.8 Elect JULIAN CHEN, with ID NO. For For Management N121793XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 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 Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For Against Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For Against Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Tokura, Katsumi For For Management 1.5 Elect Director Takehara, Masayoshi For For Management 1.6 Elect Director Watanabe, Nobuyuki For For Management 1.7 Elect Director Suzuki, Kazuhisa For For Management 1.8 Elect Director Hachisu, Yuji For For Management 1.9 Elect Director Yamaguchi, Hiroyuki For For Management 1.10 Elect Director Fusegi, Takayoshi For For Management 1.11 Elect Director Jozuka, Junichi For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kunihiko -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Wei Kevin Cheng as Director For For Management 5.2 Elect Wu Dong 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 Adopt Fifth Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 John Holt as Director For For Management 4 Re-elect Tony Pialis as Director For For Management 5 Re-elect Sehat Sutardja as Director For Against Management 6 Re-elect Jan Frykhammar as Director For For Management 7 Re-elect Paul Boudre as Director For Against Management 8 Re-elect Susan Buttsworth as Director For For Management 9 Re-elect Michelle de Fonseca as For For Management Director 10 Re-elect Victoria Hull as Director For For Management 11 Re-elect Rosalind Singleton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Waiver of Rule 9 of the For For Management Takeover Code 20 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kuriyama, Toshihiro For For Management 2.2 Elect Director Izumi, Hideo For For Management 2.3 Elect Director Kodaira, Satoshi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Oki, Noriko For For Management 2.7 Elect Director Date, Hidefumi For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Provisions 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve Grant of Performance Rights to For For Management Raj Naran 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Adriana Maria For For Management Norena Sekulist as Director 2 Elect Christine Marguerite Kenna as For For Management Director and Approve Independence Classification 3 Elect Gabriela Maria Garza San Miguel For For Management as Director and Approve Independence Classification 4 Present Integration of Board of For For Management Directors, Considering Preceding Resolutions of Agenda 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # 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 and Company For Against Management Secretary 4 Elect or Ratify Members of Key For Against Management Management and Board Committees 5 Approve Remuneration of Directors and For For Management Key Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2023 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 4.60 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles of Association For For Management 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 2.3 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of EUR 6.8 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 For Management 7.1.5 Reelect Thomas Fuerer as Director For For Management 7.1.6 Reelect Gustavo Moeller-Hergt as For For Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For For Management Chair 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 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 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 0.25 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 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 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 Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: FR0000033219 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # 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 Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Company's Climate Transition For Abstain Management Plan (Advisory) 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 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 95 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 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 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15, 17-20 and 23-26 at EUR 95 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 26 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Common Shares, For Against Management Domestic or Overseas Convertible Bonds by Way of Cash in Private Placement 4.1 Elect ALEX HSIA, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect SOPHIA CHEN, with Shareholder No. For For Management A220361XXX, as Non-Independent Director 4.3 Elect MICHAEL DING, a Representative For For Management of YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.4 Elect BELLE LIANG, a Representative of For For Management YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.5 Elect MORI SHOREI, with Shareholder No. For For Management 1948032XXX, as Independent Director 4.6 Elect FEI LIU, with Shareholder No. For For Management 1959100XXX, as Independent Director 4.7 Elect DAPHNE WANG, with Shareholder No. For For Management A223152XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: FR0000071946 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # 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 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Emily Azoulay as Director For For Management 6 Reelect Jean-Philippe Collin as For For Management Director 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 12 Approve Compensation of Gerald Attia, For For Management Vice-CEO 13 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 19 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 20 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 23 Authorize Capital Increase of up to 5 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 17-20 and 23 at 10 Percent of Issued Share Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.78 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kim Hang-yeon 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 Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Simon Kelly as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Amend Article 22 None Against Shareholder 5 Elect Corporate Bodies for 2023-2025 For Against Management Term 6 Appoint Auditor for 2023-2025 Term For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 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 Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 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 Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 For For Management 2 Amend Article 13 For For Management 3 Amend Articles For For Management 4 Remove Article 48 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 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, 2022 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 Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Tosto de Oliveira Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Almeida Pires as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Errerias Ortega as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Humberto Falcao Martins 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 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? 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? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 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 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Corporate Purpose For For Management 4 Amend Articles 3 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Caroline Waldron as Director For For Management 3 Elect Anthony Day as Director For For Management 4 ***Withdrawn Resolution*** Elect None None Management Nicole Cook as Director 5 Approve AMA Group General Employee For For Management Share Plan 6 Approve Issuance of Performance Rights For For Management to Carl Bizon 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Yamanashi, Takaaki For For Management 2.3 Elect Director Tadokoro, Masahiko For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Sasa, Hiroyuki For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 2.9 Elect Director Kobe, Harumi For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Kotaro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takashi 3.3 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsuda, Hiroyuki For Against Management 3.2 Elect Director Yamazaki, Manabu For Against Management 3.3 Elect Director Ihara, Kunihiro For For Management 3.4 Elect Director Hata, Yoshihiko For For Management 3.5 Elect Director Tazo, Fujinori For For Management 3.6 Elect Director Kawashima, Kiyoshi For For Management 3.7 Elect Director Omori, Michinobu For For Management 3.8 Elect Director Watanabe, Sumie For For Management 4 Appoint Statutory Auditor Nakaya, Hanae For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinta, Motoki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2022 Meeting Type: Annual Record Date: JUL 30, 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 Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harshavardhana Gourineni as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 25, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: APR 12, 2023 Meeting Type: Court Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Noppun Muangkote as Director For For Management 4.2 Elect Somchet Thinaphong as Director For For Management 4.3 Elect Tevin Vongvanich 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 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Informed by the Chairman None None Management 2 Acknowledge Utilities Services None None Management Business Restructuring Plan 3 Acknowledge Initial Public Offering of None None Management Amata Strategic Holding 1 Co., Ltd's Newly Issued Shares and Listing on the Stock Exchange of Thailand 4 Approve Selling in Substantial Part of For Against Management the Company and the Acquisition or Acceptance of Business Transfer of Other Company under Section 107 of the Public Company Limited Act B.E. 2535 5 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jasbir Singh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Arvind Uppal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Daljit Singh as Managing Director 7 Approve Loans Represented by way of For For Management Book Debt to AmberPR Technoplast India Private Limited and Pravartaka Tooling Services Private Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4a.1 Elect Michel Dimitrios Doukeris as For Against Management Director 4a.2 Elect Victorio Carlos De Marchi as For Against Management Director 4a.3 Elect Milton Seligman as Director For Against Management 4a.4 Elect Fabio Colleti Barbosa as Director For Against Management 4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4a.6 Elect Lia Machado de Matos as Director For Against Management 4a.7 Elect Nelson Jose Jamel as Director For Against Management 4a.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4a.9 Elect Claudia Quintella Woods as For For Management Independent Director 4a.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4a.11 Elect Luciana Pires Dias as For For Management Independent Director 4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management Soares as Alternate Director 4b.2 Elect David Henrique Galatro de For For Management Almeida as Alternate Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 6a.1 Elect Fiscal Council Members For Abstain Management 6a.2 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? 6b Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management 8 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 1c Amend Article 15 For For Management 1d Amend Article 21 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 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 Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias 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 Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 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? 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 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 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: APR 28, 2023 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, 2022 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 Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2022 6 Elect Carlos Augusto Leone Piani as For Against Management Board Chairman -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 26, 2023 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 For For Management 3 Amend Articles 14 and 15 For For Management 4 Amend Article 18 and Remove Article 23 For For Management 5 Amend Articles For For Management 6 Amend Article 17 and Add New Article For For Management 24 Re: Creation of Statutory Audit Committee 7 Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # 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 Against Management 4 Approve Allocation of Income and For For Management Omission of Dividends 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 Reelect Jorgen Jensen (Chair) as For For Management Director 7 Reelect Christian Sagild (Vice-Chair) For For Management as Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Michael del Prado as Director For For Management 8.c Reelect Susanne Larsson as Director For For Management 8.d Elect Shacey Petrovic as New Director For For Management 8.e Elect Simon Hesse Hoffmann as New For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10 Approve Acquisition of up to 10% of For For Management the Company B Shares as Treasury Shares 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: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For For Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # 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 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: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Did Not Vote Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For Did Not Vote Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For Did Not Vote Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Did Not Vote Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For Did Not Vote Management Reserve 2.1 Approve Discharge of Board and CEO For Did Not Vote Management 2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Board Chairman 2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Vice-Chairman 2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management Pando as Director 2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Director 2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Director 2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management as Director 2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management as Director 2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management Sanchez as Director 2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Director 2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management Chavez as Director 2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management Jimenez as Director 2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management Soberon Kuri as Director 2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Director 2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management Solis as Director 2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management Jimenez as Secretary (Non-Member) of Board 2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management Miaja as Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For Did Not Vote Management 3.1 Approve Discharge of Executive For Did Not Vote Management Committee 3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Chairman of Executive Committee 3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Member of Executive Committee 3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Member of Executive Committee 3.3 Approve Remuneration of Executive For Did Not Vote Management Committee 4.1 Approve Discharge of Audit and For Did Not Vote Management Corporate Practices Committee 4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Chairman of Audit and Corporate Practices Committee 4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of All For Did Not Vote Management Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For For Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANA RESTAURANTS INTERNATIONAL PLC Ticker: 6015 Security ID: M0859X105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of USD 0.0123 per For For Management Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Policy Remuneration For Against Management 7 Approve Audit Committee Charter For Against Management 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 and Q1 of FY 2024 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Heinz Schimmelbusch to For For Management Management Board 7.a Reelect Steve Hanke to Supervisory For For Management Board 7.b Reelect Herb Depp to Supervisory Board For For Management 7.c Elect Anne Roby to Supervisory Board For For Management 8 Amend Articles Re: Change Company Name For For Management 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 -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-ho as Outside Director For For Management 2.2 Elect Oh Deok-geun 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) -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # 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 Matters 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Supervisors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Lee Eun-jeong as Outside Director For For Management 2.3 Elect Chae Gyu-ha as Outside Director For For Management 2.4 Elect Lee Sang-mok as Inside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Chae Gyu-ha as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 09, 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 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 Reelect Dorit Kadosh as Director For For Management 3.6 Reelect Keren Terner-Eyal as Director For For Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Li as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Shen Zhe as Independent Director For For Management 10 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Debra Hazelton as Director For For Management 2b Elect Rahoul Chowdry as Director For For Management 2c Elect Michael Sammells as Director For For Management 2d Elect Andrew Best as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alexis George 5 Approve to Exceed 10/12 Buyback Limit For For Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Stock Grant Plan 2023-2028 For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend 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, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melinda Conrad as Director For For Management 3b Elect Simon Allen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Treatment of Net Loss For For Management 5 Elect Begona Orgambide Garcia as For For Management Director 6.1 Amend Articles Re: Company and Share For For Management Capital 6.2 Amend Articles: General Meetings For For Management 6.3 Amend Articles Re: Board For For Management 6.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Annual Accounts 7.1 Amend Articles of General Meeting For For Management Regulations Re: General Meeting sand Competences 7.2 Amend Articles of General Meeting For For Management Regulations Re: Call and Preparation of the General Meetings 7.3 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Progress of the General Meetings 7.4 Amend Articles of General Meeting For For Management Regulations Re: Voting on Resolutions 7.5 Amend Article 28 of General Meeting For For Management Regulations Re: Approval and Disclosure 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7.1 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.2 Elect Andreas Mattes as Supervisory For For Management Board Member 8 Approve Cancellation of Authorized For For Management Capital 2021 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million 10 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Capital Decrease via Cash and For For Management Refund of Capital 4.1 Elect Chang Ying Hsu, with ID NO. For For Management J220538XXX, as Independent Director -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: FR0004125920 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # 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 Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 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 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For For Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For For Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For For Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Osato, Yokichi For Against Management 2.2 Elect Director Nakanishi, Masaki For Against Management 2.3 Elect Director Ichige, Rumiko For For Management 2.4 Elect Director Araki, Hiroyuki For For Management 2.5 Elect Director Ono, Takahiro For For Management 2.6 Elect Director Masuda, Muneaki For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Aso, Yoichi For For Management 2.9 Elect Director Oshima, Toshifumi For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Hao as Director For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mi Cheng as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Payment to Purchase Assets For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 8.1 Elect Tao Guojun as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overall Change and Decrease For For Management Registered Capital -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katanozaka, Shinya For Against Management 1.2 Elect Director Hirako, Yuji For For Management 1.3 Elect Director Shibata, Koji For Against Management 1.4 Elect Director Fukuzawa, Ichiro For For Management 1.5 Elect Director Hirasawa, Juichi For For Management 1.6 Elect Director Kajita, Emiko For For Management 1.7 Elect Director Inoue, Shinichi For For Management 1.8 Elect Director Yamamoto, Ado For For Management 1.9 Elect Director Kobayashi, Izumi For For Management 1.10 Elect Director Katsu, Eijiro For For Management 1.11 Elect Director Minegishi, Masumi For For Management 2.1 Appoint Statutory Auditor Kano, Nozomu For For Management 2.2 Appoint Statutory Auditor Mitsuhashi, For For Management Yukiko -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 27, 2023 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 8 Amend Company Articles 4, 6, 9 and 61 For Against Management 9 Elect Directors 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 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Receive Information on Accounting None None Management Transfers Due to Revaluation 14 Approve Donations for Earthquake For Against Management Relief Efforts 15 Receive Information on Donations Made None None Management in 2022 16 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 18, 2023 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 Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 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 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET AS Ticker: ASUZU.E Security ID: M10392104 Meeting Date: APR 27, 2023 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 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Donations Made None None Management in 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 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 Close Meeting None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 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) -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ANDROMEDA METALS LIMITED Ticker: ADN Security ID: Q0402A103 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Wilkes as Director For For Management 2 Elect Austen Perrin as Director For For Management 3 Elect Melissa Holzberger as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 3.1 Elect Director Fukase, Shinichi For For Management 3.2 Elect Director Osawa, Kenichi For For Management 3.3 Elect Director Takeda, Katsumi For For Management 3.4 Elect Director Miyoshi, Eisuke For For Management 3.5 Elect Director Asai, Yoshitsugu For For Management 3.6 Elect Director Shirai, Yuko For For Management 3.7 Elect Director Shimamoto, Makoto For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # 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: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # 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: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 9 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 10 Approve Cancellation of Designated For For Management Security Account for Repurchase 11 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase 3 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Increase in Borrowing Limits For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Non-executive Directors Including Independent Directors 2 Elect Kalyan Prasath as Director For For Management 3 Elect Krishnaswamy Arabadi Sridhar as For For Management Director -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Ketan Shah as Director For For Management 5 Elect Amit Majumdar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Amit Majumdar as Whole Time Director -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For Against Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Provision of Guarantee For Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For For Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5A Elect Hu Jiezhang as Director For For Management 5B Elect Song Xin as Director For For Management 5C Elect Dong Li as Director For For Management 5D Elect Shi Zi as Director For For Management 5E Elect Zhou Hao as Director For For Management 5F Authorize Board to Fix Remuneration of For For Management Directors 6 Amend Post-IPO RSU Scheme For For Management 7 Amend Post-IPO Share Option Scheme For For Management 8 Approve Scheme Mandate Limit For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report 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 -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 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 Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0974293251 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Amend Articles Re: Composition Rules For For Management for the Board of Directors 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 0.75 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Elect Aradhana Sarin as Independent For For Management Director B.8.b Elect Dirk Van de Put as Independent For For Management Director B.8.c Elect Lynne Biggar as Independent For For Management Director B.8.d Reelect Sabine Chalmers as Director For Against Management B.8.e Reelect Claudio Garcia as Director For Against Management B.8.f Elect Heloisa Sicupira as Director For Against Management B.8.g Reelect Martin J. Barrington as For Against Management Restricted Share Director B.8.h Reelect Alejandro Santo Domingo as For Against Management Restricted Share Director B.8.i Elect Salvatore Mancuso as Restricted For Against Management Share Director B.9 Approve Remuneration Report For Against Management C.10 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 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Lihua as Director For For Management 1.2 Elect Song Liming as Director For For Management 1.3 Elect Zhou Yuanyuan as Director For For Management 1.4 Elect Zhao Hui as Director For For Management 1.5 Elect Lu Chunyan as Director For For Management 1.6 Elect Wang Yongbin as Director For For Management 1.7 Elect Li Kun as Director For For Management 1.8 Elect Jiang Junpei as Director For For Management 2.1 Elect Zhu Weidong as Director For For Management 2.2 Elect Liu Guangfu as Director For For Management 2.3 Elect Geng Xiaoping as Director For For Management 2.4 Elect Chen Feihu as Director For For Management 3.1 Elect Du Xianyu as Supervisor For For Management 3.2 Elect Li Zengli as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against 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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors 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 Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against 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 Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Participation in the Bidding of the Pilot Project of the Ecological Environment Oriented Development (EOD) Model in the Northern New Town of Anqing 2 Approve Related Party Transaction in For For Management Connection to the Establishment of Suxu Anjian No. 1 Private Equity Investment Fund Partnership (Limited Partnership) 3 Approve Adjustment on Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2.1 Elect Wang Shude as Director For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Accounts Receivable Application 2 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Participating in For For Management the Bidding of the Franchise Project of the Section from Xuancheng to Dongzhi Expressway from Jingxian to Qingyang and Establishing a Project Company -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Shanbin as Director For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 to Financial and Internal For For Management Control Appoint Auditor -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Anqing Anjian For For Management Construction Development Equity Investment Fund Partnership (Limited Partnership) and Related Party Transactions -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closing of Some Raised For For Management Investment Projects and Permanently Supplementing Working Capital with Surplus Raised Funds 2 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # 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 Supervisory Committee -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # 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 Supervisory Committee -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 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 -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 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 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Profit Distribution For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Credit Lines For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee For For Management 3 Approve Development of Accounts For For Management Receivable Factoring Business -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment of Remuneration of For For Management Directors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Capital Injection of For For Management Wholly-owned Subsidiary 10 Approve Application of Increase in For For Management Total Amount of Bank Credit Lines 11.1 Elect Wan Shengping as Director For For Management 11.2 Elect Shang Xiaobo as Director For For Management 11.3 Elect Shang Xiaohong as Director For For Management 12.1 Elect Wang Qi as Director For For Management 12.2 Elect Pan Ping as Director For For Management 13.1 Elect Shen Xiaoping as Supervisor For For Management 13.2 Elect Yang Chunjing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Tao as Non-independent For For Management Director 2 Elect Cheng Jinhua as Supervisor For For Management 3 Approve Issuance of Medium-term Notes For For Management and Super-short-term Commercial Papers 4 Approve Issuance of Accounts For For Management Receivable Asset Backed Securitization -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition by For Against Management Controlling Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Idle Own Funds for Cash For For Management Management 8 Approve Provision of Guarantees For Against Management 9 Approve External Guarantees For For Management 10 Approve Asset Pool (Bill Pool) Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Elect Cai Hangqing as Director For For Shareholder 2.2 Elect Lin Rizong as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiao Jinsong as Non-independent For For Shareholder Director 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Application of Credit Line 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 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 Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For Against Management 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Audit For For Management Contractors 9 Approve Annual Report and Summary For For Management 10.1 Elect Xu Jin as Director For For Management 10.2 Elect Xu Qinxiang as Director For For Management 10.3 Elect Fan Bo as Director For For Management 10.4 Elect Huang Shaogang as Director For For Management 10.5 Elect Li Wei as Director For For Management 10.6 Elect Sun Guang as Director For For Management 11.1 Elect Chu Yuming as Director For For Management 11.2 Elect Xu Yan as Director For For Management 11.3 Elect Zhang Xuan as Director For For Management 12.1 Elect Zhou Tuliang as Supervisor For For Management 12.2 Elect Xu Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 to For For Management Purchase Financial Products 9 Elect Ren Chaoying as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds for Capital Increase in Controlled Subsidiaries -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of Chairman of For For Management the Board 9 Approve Commodity Futures Option For For Management Hedging Business 10 Approve Credit Line Application and For Against Management Provision of Guarantee 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Investment in the Digital For For Management Brewing and By-product Recycling Project -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Provision of Guarantees For For Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Appointment of Auditor For For Management 15 Amend Corporate Governance Systems For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Komori, Nobuaki For For Management 2.2 Elect Director Momose, Yumiko For For Management 2.3 Elect Director Tanaka, Eiichi For For Management 2.4 Elect Director Shoyama, Katsuo For For Management 2.5 Elect Director David G. Litt For For Management 2.6 Elect Director Takemi, Hiromitsu For For Management 3 Appoint Statutory Auditor Aoyama, Keiji For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ana Paula de Assis Bogus as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Nine 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 Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member 11.2 Elect Bruno Meirelles Salotti as For Abstain Management Fiscal Council Member 12 Elect Henrique Scher de Carvalho None For Shareholder Santos as Fiscal Council Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special Record Date: MAR 10, 2023 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder 3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder 3.3.4 Slate 4 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 3.4 Elect Maria Patrizia Grieco as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 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 -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Chen Datong For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15.1 Elect Shumin Wang as Director For For Management 15.2 Elect Chris Chang Yu as Director For For Management 15.3 Elect Yang Lei as Director For For Management 15.4 Elect Zhang Haodai as Director For For Management 15.5 Elect Zhang Ming as Director For For Management 16.1 Elect Jing Guangli as Director For For Management 16.2 Elect Tang Tianshen as Director For For Management 16.3 Elect Li Yu as Director For For Management 17.1 Elect Gao Qi as Supervisor For For Management 17.2 Elect Chen Zhibin as Supervisor For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For Against Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For For Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 30, 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Credit Line Application and For For Management Guarantee Amount 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Use of Funds for Cash For For Management Management 10 Approve Use of Funds to Invest in For For Management Financial Products 11 Approve Equity Transfer and Passive For For Management Formation of Financial Assistance -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect Wang Chih Hsin, with SHAREHOLDER For For Management NO.16087 as Non-independent Director 4.2 Elect Sheng Kang, with SHAREHOLDER NO. For For Management 412 as Non-independent Director 4.3 Elect Chen Shan Nan, with SHAREHOLDER For For Management NO.3 as Non-independent Director 4.4 Elect Shen Shian Ho, with SHAREHOLDER For For Management NO.5764 as Non-independent Director 4.5 Elect Lin Chun Liang, with SHAREHOLDER For For Management NO.A101046XXX as Non-independent Director 4.6 Elect Lin Che Ming, with SHAREHOLDER For For Management NO.567 as Non-independent Director 4.7 Elect Huang Jin Hua, with SHAREHOLDER For For Management NO.75 as Non-independent Director 4.8 Elect Chiang Chun Yen, with For For Management SHAREHOLDER NO.G120387XXX as Independent Director 4.9 Elect Chien Chuan Sheng, with For Against Management SHAREHOLDER NO.Q120941XXX as Independent Director 4.10 Elect Chien Hui Huan, with SHAREHOLDER For For Management NO.82198 as Independent Director 4.11 Elect Huang Kuo Yu, with SHAREHOLDER For For Management NO.N120679XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Masamura, Tatsuro For For Management 2.6 Elect Director Ueda, Nozomi For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.3 Elect Director and Audit Committee For For Management Member Saigo, Hidetoshi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Desjardins as Director For For Management 2b Elect Christine Yan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Neil Salmon 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management 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 Approve Termination of the 2017 Share For For Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For For Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For For Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For For Management under New Share Award Scheme -------------------------------------------------------------------------------- ANTENGENE CORP. LTD. Ticker: 6996 Security ID: G03957100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect John F. Chin as Director For For Management 2.2 Elect Donald Andrew Lung as Director For For Management 2.3 Elect Rafael Fonseca as Director For For Management 2.4 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 Amendments to the Sixth For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTEROGEN CO., LTD. Ticker: 065660 Security ID: Y0R5RZ106 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 3.1 Elect Lee Seong-gu as Inside Director For For Management 3.2 Elect Lee Tae-hui as Inside Director For For Management 3.3 Elect Lee Gyeong 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) -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: FR0014005AL0 Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special Record Date: JUN 02, 2023 # 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 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Lynne Shamwana as Director For For Management 6 Reelect Dagmar Valcarcel as Director For Against Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 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 For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize 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 For For Management EUR 174,560 or Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Jean-Paul Luksic as Director For For Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Draft and Summary of Employee For Against Management Share Purchase Plan 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 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 Remuneration Policy For Against 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 For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise 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 UK Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Bundled Compensation Plans For Against Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Tamura, Haruo For Against Management 2.3 Elect Director Terui, Norio For For Management 2.4 Elect Director Aoki, Masamitsu For For Management 2.5 Elect Director Nagemoto, Keita For For Management 2.6 Elect Director Kawaguchi, Yoshiko For For Management 2.7 Elect Director Ohara, Yoko For For Management 2.8 Elect Director Takahashi, Mitsuo For For Management 2.9 Elect Director Nakamura, Eiichi For For Management 2.10 Elect Director Sugano, Sonoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Minemura, Mitsuji 3.2 Elect Director and Audit Committee For Against Management Member Uehira, Yosuke 3.3 Elect Director and Audit Committee For For Management Member Kanai, Satoru 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Yoshiyuki 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 -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Zhenhua as Independent For For Management Director -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Termination of the Stock For For Management Option Incentive Plan and Cancellation of Stock Options 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoyama, Osamu For For Management 2.2 Elect Director Okano, Shinji For For Management 2.3 Elect Director Yamane, Koichi For For Management 2.4 Elect Director Kobayashi, Hiroaki For For Management 2.5 Elect Director Watanabe, Toru For For Management 2.6 Elect Director Kagami, Yukari For For Management 3.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 3.2 Appoint Statutory Auditor Nogami, For For Management Masaki -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Omi, Hideto For For Management 1.4 Elect Director Murakami, Ippei For For Management 1.5 Elect Director Sakie Tachibana For For Management Fukushima 1.6 Elect Director Ohara, Masayoshi For For Management 1.7 Elect Director Takahashi, Hideyuki For For Management 1.8 Elect Director Saito, Hideaki For For Management 2 Appoint Statutory Auditor Maeda, For For Management Junichi 3.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 3.2 Appoint Alternate Statutory Auditor For For Management Oka, Kenzo -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Kosol Suriyaporn as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Yokporn Tantisawetrat as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Chen, Wen-Liang, with For For Management Shareholder No. 00004647, as Non-independent Director 3.2 Elect Hung, Chih-Hsun, with For For Management Shareholder No. 00013000, as Non-independent Director 3.3 Elect Hsieh, Ming-Lin, a For For Management Representative of Li Shun Investment Co. with Shareholder No. 00000020, as Non-independent Director 3.4 Elect Liu, Chin-Hung, a Representative For For Management of Shanyi Investment Co., Ltd with Shareholder No. 00000014, as Non-independent Director 3.5 Elect Wang, Hsuan, with Shareholder No. For For Management S222315XXX, as Independent Director 3.6 Elect Sun, Elizabeth, with Shareholder For For Management No. A203168XXX, as Independent Director 3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management No. N120035XXX, as Independent Director 3.8 Elect Liu, Frank, with Shareholder No. For For Management A110070XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Climate Transition Plan For For Management 3 Elect James Fazzino as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 V Approve Remuneration Report For For Management VI Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VII Approve Discharge of Directors For For Management VIII Reelect Ros Rivaz as Director For For Management IX Reelect Alain Kinsch as Director For For Management X Approve Share Repurchase Program For For Management XI Appoint PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APEX INVESTMENT PSC Ticker: APEX Security ID: M81963106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Articles of Bylaws Re: Change of For For Management the Company's Domicile 2 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions 3 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: APR 27, 2023 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 Elect David Bourg as Director For Against Management 5.4 Reelect Maya Bundt as Director For Against Management 5.5 Reelect Jolanda Grob 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 850,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 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: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Vinay Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APM HUMAN SERVICES INTERNATIONAL LTD. Ticker: APM Security ID: Q0450U100 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Betten as Director For For Management 3 Elect William Ritchie as Director For For Management 4 Elect Ben Wyatt as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Megan Wynne 7 Approve Grant of Performance Rights to For For Management Michael Anghie 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dual Foreign Name in For For Management Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ho King Fung, Eric as Director For For Management and 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 Qi Zhanggang as Director and For For Management Approve the Terms of His Appointment Including Remuneration 6 Elect Wilfried Porth as Director and For For Management Approve the Terms of His Appointment Including Remuneration 7 Elect Hau Yan Hannah Lee as Director For For Management and Approve the Terms of Her 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 Adopt New Share Option Scheme For For Management 14 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 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 Shobana Kamineni 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 Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 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 Sunam Sarkar as Director For For Management 4 Reelect Robert Steinmetz 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 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Onkar Kanwar For For Management as Non-Executive Director Designated as Chairman 8 Approve Remuneration of Satish Sharma For Against Management as Whole-Time Director 9 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management 4 Elect Mini Peiris as Director For For Management 5 Elect Stephen Hasker as Director For For Management 6 Approve Grant of Long Term Incentive For For Management Performance Rights to Armughan Ahmad 7 Approve Sign-on Bonus Equity Grant to For For Management Armughan Ahmad -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 for FY 2023 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 7.1 Reelect Joan Amigo i Casas as Director For For Management 7.2 Reelect Essimari Kairisto as Director For For Management 7.3 Reelect Maria Jose Esteruelas Aguirre For For Management as Director 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For For Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APROGEN BIOLOGICS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-chul as Inside Director For For Management 2.2 Elect Shin Dong-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) -------------------------------------------------------------------------------- APROGEN PHARMACEUTICALS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Aprogen For For Management Biologics Inc. -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Interim Dividends of SAR 1.10 For For Management Per Share for the Second Half of FY 2022 in Addition to what Have Been Distributed for the First Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 2.2 Per Share 9 Approve Related Party Transactions For For Management with Ready-Mix Concrete and Construction Supplies Co Re: Cement Procurement Process Conducted by RMCC Through Qatrana Cement Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board Membership Policies, For Against Management Standards and Procedures 2 Amend Article 1 of Bylaws Re: For For Management Incorporation 3 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 4 Amend Article 6 of Bylaws Re: For For Management Company's Duration 5 Amend Article 7 of Bylaws Re: For For Management Company's Capital 6 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 7 Amend Article 10 of Bylaws Re: Sale of For For Management Undervalued Shares 8 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 9 Amend Article 12 of Bylaws Re: Shares For For Management Trading and Shareholder's Record 10 Approve Deletion of Article 13 from For For Management Bylaws Re: Shareholder's Register 11 Amend Article 14 of Bylaws Re: Capital For For Management Increase 12 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 13 Amend Article 16 of Bylaws Re: Company For For Management Purchase and Mortgage of its Shares 14 Amend Article 17 of Bylaws Re: For For Management Shareholders Obligations 15 Amend Article 19 of Bylaws Re: For For Management Issuance of Sukuk and Debt Instruments 16 Amend Article 20 of Bylaws Re: Company For Against Management Management 17 Approve Deletion of Article 21 from For For Management Bylaws Re: Board Membership Conditions 18 Amend Article 22 of Bylaws Re: For For Management Termination of Board Membership 19 Amend Article 23 of Bylaws Re: Board For For Management Vacant Positions 20 Amend Article 24 of Bylaws Re: Board For For Management Authority 21 Amend Article 25 of Bylaws Re: Board For For Management Members Remuneration 22 Amend Article 26 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Managing Director and Secretary 23 Amend Article 27 of Bylaws Re: Board For For Management Meetings and Decisions 24 Amend Article 28 of Bylaws Re: Board For For Management Meetings Quorum 25 Approve Adding New Article to Bylaws For For Management Re: Board Decisions on Urgent Matters 26 Amend Article 29 of Bylaws Re: Board For For Management Discussions and its Minutes of Meetings 27 Approve Deletion of Article 30 from For Against Management Bylaws Re: Disclosure of Personal Interests 28 Amend Article 31 of Bylaws Re: For For Management Attendance General Assembly 29 Amend Article 32 of Bylaws Re: For For Management Competencies of the Ordinary General Assembly 30 Amend Article 33 of Bylaws Re: For For Management Competencies of the Extraordinary General Assembly 31 Amend Article 34 of Bylaws Re: For For Management Assembly Invitations 32 Amend Article 35 of Bylaws Re: For For Management Publishing of Invitations 33 Approve Deletion of Article 36 from For For Management Bylaws Re: Assemblies Attendance Register 34 Amend Article 37 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 35 Amend Article 38 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 36 Amend Article 39 of Bylaws Re: Voting For Against Management in Assemblies 37 Amend Article 40 of Bylaws Re: For Against Management Assemblies Decisions 38 Amend Article 41 of Bylaws Re: For Against Management Assemblies Discussions 39 Amend Article 42 of Bylaws Re: For For Management Chairmanship of Association and the Preparation of Minutes 40 Approve Deletion of Article 43 from For Against Management Bylaws Re: Formation of Audit Committee 41 Approve Deletion of Article 44 from For Against Management Bylaws Re: Quorum of Audit Committee 42 Approve Deletion of Article 45 from For Against Management Bylaws Re: Reference of Audit Committee 43 Approve Deletion of Article 46 from For Against Management Bylaws Re: Reports of Audit Committee 44 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditors 45 Amend Article 48 of Bylaws Re: For For Management Auditors Authority 46 Amend Article 49 of Bylaws Re: For For Management Financial Year 47 Amend Article 50 of Bylaws Re: For For Management Financial Documents 48 Amend Article 51 of Bylaws Re: For For Management Formation of Reserves and Distribution of Profits 49 Amend Article 52 of Bylaws Re: Accrual For For Management of Profits 50 Approve Deletion of Article 53 from For For Management Bylaws Re: Distribution of Profits for Preferred Shares 51 Approve Deletion of Article 54 from For Against Management Bylaws Re: Company's Losses 52 Amend Article 55 of Bylaws Re: Claim For For Management of Liability 53 Amend Article 56 of Bylaws Re: For For Management Termination of Company 54 Amend Article 57 of Bylaws Re: Final For For Management Previsions 55 Amend Article 58 of Bylaws Re: Filing For For Management and Publishing 56 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ending 31/03/2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY Ended on 31/03/2023 and Q1 of FY Ended on 31/03/2024 7 Approve Remuneration of Directors of For For Management SAR 2,700,000 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 For For Management With Lynx Contracting Company Re: Establishment and Development of Commercial Centers in Various Cities in the Kingdom 10 Approve Related Party Transactions For For Management With Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management With FAS Holding Company for Hotels and its Subsidiaries Re: Settlement of previous dues from FAS Holding Company for Hotels and its Subsidiaries in Cash and Through Transferring Lands to the Company 12 Approve Related Party Transactions For For Management With NESK Trading Project Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 13 Approve Related Party Transactions For For Management With Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 14 Approve Related Party Transactions For For Management With Sala Entertainment Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management With Muvi Cinema Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Ongoing Business Support Activities without Preferential Terms 17 Approve Related Party Transactions For For Management With Abdulmohsin Al Hokair for Tourism and Development Group Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management With Innovative Union Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 19 Approve Related Party Transactions For For Management With Food Gate Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 20 Approve Related Party Transactions For For Management With Majd Business Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 45 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shariah For For Management Compliant Sukuk Program of up to SAR 4,500,000,000 and Authorize the Board to Take all the Necessary Actions to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Previous and For For Management Current Board Members of SAR 2,034,252 for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Lynx Contracting Co Re: Establishment and Development of Commercial Centers 10 Approve Related Party Transactions For For Management with Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management with NESK Trading Project Co Re: Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 12 Approve Related Party Transactions For For Management with Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 13 Approve Related Party Transactions For For Management with Sala Entertainment Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 14 Approve Related Party Transactions For For Management with Muvi Cinema Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management with Abdulmohsin Al Hokair for Tourism and Development Group Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management with Innovative Union Co Ltd Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 17 Approve Related Party Transactions For For Management with Food Gate Co Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management with Majd Business Co Ltd Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Une, Takashi For For Management 2.2 Elect Director Takagi, Nobuyuki For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Morioka, Hirohiko For For Management 2.5 Elect Director Okazaki, Takumi For For Management 2.6 Elect Director Akita, Daisaburo For For Management 2.7 Elect Director Elizabeth Masamune For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.9533 per For For Management Share for FY 2022 5 Approve Remuneration of Directors of For For Management AED 2,986,667 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Reappoint PricewaterhouseCoopers as For For Management Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023 9 Approve Board Remuneration Policy For For Management 10 Elect Directors for the Next Three For Against Management Years Period -------------------------------------------------------------------------------- ARAMIS GROUP SAS Ticker: ARAMI Security ID: F0356L107 Meeting Date: FEB 10, 2023 Meeting Type: Annual/Special Record Date: FEB 08, 2023 # 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 Ratify Appointment of Sophie Le Roi as For For Management Director 6 Ratify Appointment of Xavier Duchemin For For Management as Director 7 Approve Compensation Report For For Management 8 Approve Compensation of Nicolas For For Management Chartier, Chairman of the Board and CEO 9 Approve Compensation of Guillaume For For Management Paoli, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 331,000 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 828,000 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 331,000 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,000 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 331,000 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Approve Issuance of 410,000 Warrants For For Management (BSA 2023) Reserved for Specific Beneficiaries 26 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Nobuyuki For For Management 1.2 Elect Director Suzaki, Hiroaki For For Management 1.3 Elect Director Omote, Toshiyuki For For Management 1.4 Elect Director Uryu, Yoshiro For For Management 1.5 Elect Director Kochiya, Seiichi For For Management 1.6 Elect Director Furiyoshi, Takahiro For For Management 1.7 Elect Director Hatanaka, Hidetaka For For Management 1.8 Elect Director Mizuno, Akihito For For Management 1.9 Elect Director Aoki, Yoshihisa For For Management 1.10 Elect Director Nasu, Yuji For For Management 1.11 Elect Director Yao, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishii, Hideo 2.2 Elect Director and Audit Committee For For Management Member Hiramitsu, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Sakamoto, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Shuichi -------------------------------------------------------------------------------- ARB CORPORATION LIMITED Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Fraser as Director For For Management 3 Elect Adrian Fitzpatrick as Director For For Management 4 Elect Shona Fitzgerald as Director For For Management 5 Approve the Increase in the Maximum For For Management Number of Directors from 9 to 10 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Repeal and Replacement of For For Management Constitution -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 21, 2023 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 0.15 per Share 3.2 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Alexander von Witzleben as For Against Management Director, Board Chair, and Member of the Nomination and Compensation Committee 4.1.2 Reelect Peter Barandun as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.3 Reelect Peter Bodmer as Director For Against Management 4.1.4 Reelect Heinz Haller as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.5 Reelect Markus Oppliger as Director For For Management 4.1.6 Reelect Michael Pieper as Director For For Management 4.1.7 Reelect Thomas Lozser as Director For For Management 4.1.8 Reelect Carsten Voigtlaender as For For Management Director 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 277. 3 Million with or without Exclusion of Preemptive Rights 5.1.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 262. 8 Million with or without Exclusion of Preemptive Rights, if Item 5.1.1 is Accepted 5.2 Approve Creation of CHF 58 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 5.3 Approve Creation of CHF 8.8 Million For For Management Pool of Conditional Capital for Employee Equity Participation 5.4 Amend Articles Re: Electronic For For Management Communication 5.5 Approve Virtual-Only Shareholder For For Management Meetings 5.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5.7 Amend Articles of Association For For Management 5.8 Amend Articles Re: Threshold to Submit For For Management Items to the Agenda 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.2 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Farhad Ahrabi For For Management 1.3 Elect Director Carol T. Banducci For For Management 1.4 Elect Director David R. Collyer For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Marty L. Proctor For For Management 1.8 Elect Director M. Jacqueline Sheppard For For Management 1.9 Elect Director Leontine van For For Management Leeuwen-Atkins 1.10 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: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 3.50 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, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements 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 For For Management 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 Elect A.G. Brookes to Executive Board For For Management 9.a Reelect M.P. Lap to Supervisory Board For For Management 9.b Elect B. Duganier to Supervisory Board For For Management 9.c Announce Vacancies on the Supervisory None None Management Board 10.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2023 Arcadis N.V. Long-Term For For Management Incentive Plan 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI TSUNG CHEN, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.2 Elect CHUNG PIN WONG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.3 Elect SHENG HUA PENG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.4 Elect CHUNG PAO LIU, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management NO.12 as Non-independent Director 1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management NO.A224838XXX as Non-independent Director 1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management N103673XXX as Independent Director 1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management NO.D100813XXX as Independent Director 1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management R103424XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 16, 2023 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 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 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 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For 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 For Management VIII Reelect Lakshmi Niwas Mittal as For For Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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: OCT 25, 2022 Meeting Type: Special Record Date: OCT 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Wang Jiping as Director For For Management 2.2 Elect Liu Heyi as Director For For Management 2.3 Elect Liu Bingbing as Director For For Management 2.4 Elect Wang Yanping as Director For For Management 2.5 Elect Huang Haiyan as Director For For Management 2.6 Elect Wang Jinfeng as Director For For Management 3.1 Elect Zhang Liqiong as Director For For Management 3.2 Elect Hu Hao as Director For For Management 3.3 Elect Wang Yunxia as Director For For Management 4.1 Elect Zhao Yucheng as Supervisor For For Management 4.2 Elect Zhao Sen as Supervisor For For Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt RSU Scheme For For Management 2 Amend Share Option Scheme For For Management 3 Approve Tencent Game Cooperation For For Management Framework Agreement and Annual Caps -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Qing as Director For For Management 2.2 Elect Bai Wei as Director For For Management 2.3 Elect Liu Ming as Director For For Management 2.4 Elect Lu Xiaoyin as Director For For Management 2.5 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 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 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 Provisions on For For Management Director Titles 3.1 Elect Director Sakamoto, Moritaka For Against Management 3.2 Elect Director Ouchi, Yuichi For For Management 3.3 Elect Director Watabe, Takashi For For Management 3.4 Elect Director Furukawa, Noriatsu For For Management 3.5 Elect Director Miyabe, Hideo For For Management 3.6 Elect Director Kuwabara, Yutaka For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: APR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Arclands Corp. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- ARCLANDS CORP. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Haruhiko For For Management 2.3 Elect Director Hoshino, Hiroyuki For For Management 2.4 Elect Director Suto, Toshiyuki For For Management 2.5 Elect Director Ino, Kimitoshi For For Management 2.6 Elect Director Sato, Yoshifumi For For Management 3 Approve Share Exchange Agreement with For For Management Arcland Service Holdings Co., Ltd -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yokoyama, Kiyoshi For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Nekomiya, Kazuhisa For For Management 2.4 Elect Director Miura, Takehiko For For Management 2.5 Elect Director Fukuhara, Ikuharu For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Saeki, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryoko For For Management 2.9 Elect Director Togashi, Toyoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tamori, For For Management Takayuki 3.3 Appoint Statutory Auditor Takashima, For For Management Satoru 3.4 Appoint Statutory Auditor Ito, Kazunori For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Termination of Performance For For Management Share Incentive Plan -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects, Use of Excess Funds to Replenish Working Capital and Change in Raised Funds Investment Projects 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Elect Liu Xiaoqian as Supervisor For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP LIMITED Ticker: ALG Security ID: Q0499P138 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Haslingden as Director For For Management 3 Elect Erin Wallace as Director For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Chih-Yuan Lu, with Shareholder For For Management No. 9, as Non-independent Director 3.2 Elect Chi-Ming Chang, with Shareholder For For Management No. 24, as Non-independent Director 3.3 Elect Yen-Hie Chao, a Representative For For Management of Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.4 Elect a Representative of Chiu Chiang For Against Management Investment Co., Ltd, with Shareholder No. 53120, as Non-independent Director 3.5 Elect Ming-Hong Kuo, a Representative For For Management of Kingwell Investment Inc. with Shareholder No. 15, as Non-independent Director 3.6 Elect Liang-Po Chen, a Representative For For Management of BVI Valutek Inc. with Shareholder No. 198, as Non-independent Director 3.7 Elect Jimmy Wang, a Representative of For For Management Sheng Tang Investment Ltd. with Shareholder No. 295, as Non-independent Director 3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 3.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 3.10 Elect Lai-Juh Chen, with Shareholder For For Management No. A121498XXX, as Independent Director 3.11 Elect Bernard C. Jiang, with For For Management Shareholder No. A103032XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Increase in Authorized Capital For For Management Stock and Corresponding Amendment to the Seventh Article of the Articles of Incorporation 5 Approve Issuance of Common Shares in For For Management Exchange for Properties 6.1 Elect Bernard Vincent O. Dy as Director For For Management 6.2 Elect Carol T. Mills as Director For For Management 6.3 Elect Augusto D. Bengzon as Director For For Management 6.4 Elect Mariana Zobel de Ayala as For For Management Director 6.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 6.6 Elect Omar T. Cruz as Director For For Management 6.7 Elect Enrico S. Cruz as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 7 Approve Appointment of PwC Isla Lipana For For Management & Co. as External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Parsons as Director For For Management 3 Elect Rosemary Hartnett as Director For For Management 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter -------------------------------------------------------------------------------- ARENDALS FOSSEKOMPANI ASA Ticker: AFK Security ID: R03330108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management (Advisory) 7 Approve Nomination Committee Procedures For Did Not Vote Management 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 665,000 for Chairman and NOK 360,000 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 Authorize Share Repurchase Program For Did Not Vote Management 13.1 Elect Trond Westlie as Director (Chair) For Did Not Vote Management 13.2 Elect Morten Bergesen as Director For Did Not Vote Management 13.3 Elect Erik Christian Must as Director For Did Not Vote Management 13.4 Elect Didrik Johannes Vigsnaes as For Did Not Vote Management Director 13.5 Elect Anne Grethe Dalane as Director For Did Not Vote Management 13.6 Elect Lise Lindback as Director For Did Not Vote Management 13.7 Elect Stine Rolstad Brenna as Director For Did Not Vote Management 14.1 Elect Morten Bergesen as Member of For Did Not Vote Management Nominating Committee 14.2 Elect Simen Flaaten as Member of For Did Not Vote Management Nominating Committee 14.3 Elect Trine Must as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Approve Capital Increase in Connection For For Management with Proposed Transaction 3 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 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 Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 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? 6.1 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 6.2 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 6.3 Elect Alexandre Cafe Birman as Director For For Management 6.4 Elect Guilherme Affonso Ferreira as For For Management Director 6.5 Elect Renata Figueiredo de Moraes For For Management Vichi as Director 6.6 Elect Rony Meisler as Director For For Management 6.7 Elect Juliana Buchaim Correa da For For Management Fonseca as 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 Alessandro Giuseppe Carlucci as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ernesto Beni Bolonha as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cafe Birman as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Figueiredo de Moraes Vichi as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rony Meisler as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca 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 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 11 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 12 Approve Classification of Independent For For Management Directors 13 Approve Remuneration of Company's For For 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? -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Calcados For For Management Vicenza S.A. (Vicenza) 2 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Vicenza For For Management 5 Approve Capital Increase and Issuance For For Management of Shares in Connection with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Steve Krognes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 2022 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 Don deBethizy as Non-Executive For Against Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors 3.1 Elect Director Fujisawa, Yoshimaro For For Management 3.2 Elect Director Ozaki, Muneshi For For Management 3.3 Elect Director Nakai, Takanori For For Management 3.4 Elect Director Fujimori, Takeshi For For Management 3.5 Elect Director Hasebe, Kunio For For Management 3.6 Elect Director Ishikawa, Kiyoshi For For Management 3.7 Elect Director Fukunaga, Tetsuya For For Management 3.8 Elect Director Ido, Rieko For For Management 3.9 Elect Director Ito, Norikazu For For Management 3.10 Elect Director Fujii, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Takao 4.2 Elect Director and Audit Committee For For Management Member Miki, Masashi 4.3 Elect Director and Audit Committee For For Management Member Narabayashi, Tomoki 4.4 Elect Director and Audit Committee For For Management Member Arioka, 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARGOSY MINERALS LIMITED Ticker: AGY Security ID: Q05260148 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce McFadzean as Director For For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Shirakawa, Naoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Matsumoto, Koichi For For Management 2.5 Elect Director Iwaki, Koji For For Management 2.6 Elect Director Kameoka, Masahiko For For Management 2.7 Elect Director Sasaki, Takahiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Morihiro 3.2 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For For Management Member Nishiki, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARION BANKI HF Ticker: ARION Security ID: X02228108 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 8.5 Per Share 4 Reelect Brynjolfur Bjarnason (Chair), For Did Not Vote Management Liv Fiksdahl, Gunnar Sturluson, Paul Horner (Vice), Steinunn Kristin Pordardottir and Kristin Petursdottir as Directors; Elect Sigurbjorg Asta Jonsdottir and Prostur Rikhardsson as Alternate Directors 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 1.1 Million for Chairman, ISK 825,000 for Vice Chair and ISK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Deputy Directors 7 Approve Remuneration of Nomination For Did Not Vote Management Committee 8 Elect Two Members of Nominating For Did Not Vote Management Committee 9 Approve Nomination Committee Procedures For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve ISK 50 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation: Amend Articles Accordingly 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital: Amend Articles Accordingly 13 Amend Articles Re: Share Capital; For Did Not Vote Management General Meeting 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ARISAWA MFG. CO., LTD. Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Arisawa, Yuta For For Management 3.2 Elect Director Nakajima, Osamu For For Management 3.3 Elect Director Masuda, Takeshi For For Management 3.4 Elect Director Tai, Makoto For For Management 3.5 Elect Director Nakamura, Koji For For Management 3.6 Elect Director Abiko, Kazuo For For Management 3.7 Elect Director Takada, Hirotoshi For For Management 3.8 Elect Director Numata, Miho For For Management 3.9 Elect Director Horie, Makiko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kita, Kazuhide 4.2 Appoint Alternate Statutory Auditor For For Management Ishida, Takefumi -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For For Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve Remuneration Report For For Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive 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 0.85 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 672,750 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1a Reelect Johan Malmquist (Chair) as For Against Management Director 15.1b Reelect Carl Bennet as Director For Against Management 15.1c Reelect Eva Elmstedt as Director For For Management 15.1d Reelect Dan Frohm as Director For Against 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 Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: FR0010313833 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # 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 3.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Helene Moreau-Leroy as Director For For Management 6 Reelect Ian Hudson as Director For For Management 7 Elect Florence Lambert as Director For For Management 8 Elect Severin Cabannes as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 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 -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors For For Management 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? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6 Amend Articles 20 and 21 For For Management 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: NOV 18, 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 Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 4 Approve Absorption of Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 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 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Fernando Pereira Aragao as For For Management Director 4.2 Elect Jose Augusto Pereira Aragao as For For Management Director 4.3 Elect Lucia Rosa Pereira Aragao as For For Management Director 4.4 Elect Andre Abramowicz Marafon as For For Management Independent Director 4.5 Elect Gustavo Massami Tachibana as For For Management Independent Director 4.6 Elect Guilherme Ruggiero Passos as For For Management Independent Director 4.7 Elect Fabio Colletti Barbosa as For For Management Independent Director 4.8 Elect Ricardo Perez Botelho as For For Management Independent Director 4.9 Elect Felipe Barros Maia Vinagre 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 Fernando Pereira Aragao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Pereira Aragao as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Rosa Pereira Aragao as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Abramowicz Marafon as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Massami Tachibana as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Ruggiero Passos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Barros Maia Vinagre as Independent Director 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 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 19 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 25 For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Dividend Distribution For For Management 4 Approve Remuneration Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 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: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Treasury Shares For Did Not Vote Management Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Elect Daniel Malkin as Independent For Did Not Vote Management Director 14 Renew Appointment of KPMG Audit S.a r. For Did Not Vote Management l. as Auditor 15 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Ratify Distributed Dividends of SAR 0. For For Management 25 per Share for the First Half of FY 2022 8 Approve Dividends of SAR 0.25 per For For Management Share for the Second Half of FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabumoto, Koji For Against Management 1.2 Elect Director Arita, Daisuke For For Management 1.3 Elect Director Okubo, Osamu For For Management 1.4 Elect Director Esaki, Hiroshi For For Management 1.5 Elect Director Miyake, Ichiro For For Management 2 Appoint Statutory Auditor Ihara, Koichi For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2a Elect Trustee Samir Manji For For Management 2b Elect Trustee Heather-Anne Irwin For For Management 2c Elect Trustee Ben Rodney For For Management 2d Elect Trustee Mike Shaikh For For Management 2e Elect Trustee Aida Tammer For For Management 2f Elect Trustee Lis Wigmore For For Management 2g Elect Trustee Lauren Zucker For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARTNATURE, INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Ota, Tomohiko For For Management 2.2 Elect Director Yoshimura, Takeshi For For Management -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Change Company Name For For Management 3.1 Elect Director Yoshimura, Takeshi For Against Management 3.2 Elect Director Katsuya, Toshihiko For Against Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ota, Tomohiko For For Management 3.5 Elect Director Takahashi, Kazuhiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 3.7 Elect Director Sawada, Tadayuki For For Management 4 Appoint Statutory Auditor Nakano, For For Management Takeshi 5 Appoint Alternate Statutory Auditor For For Management Hirota, Koichi -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 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 For 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 Chair 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 8.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iuchi, Takuji For For Management 1.2 Elect Director Yamada, Kazuhito For For Management 1.3 Elect Director Nishikawa, Keisuke For For Management 1.4 Elect Director Hara, Toshiki For For Management 1.5 Elect Director Odaki, Kazuhiko For For Management 1.6 Elect Director Endo, Yumie For For Management 2.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazutaka 2.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 2.3 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimoda, Yoshifumi For For Management 2.2 Elect Director Mochizuki, Motoi For For Management 2.3 Elect Director Nishioka, Shiro For For Management 2.4 Elect Director Mori, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanda, Takashi 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Atsuko 3.3 Elect Director and Audit Committee For For Management Member Horikawa, Makoto -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kataoka, Kazuki For For Management 2.2 Elect Director Hara, Tomohiko For For Management 2.3 Elect Director Ming-Shong Lan For For Management 2.4 Elect Director Hagiwara, Toshimasa For For Management 2.5 Elect Director Abe, Hideo For For Management 2.6 Elect Director Matsuda, Junichi For For Management 2.7 Elect Director Koyama, Osamu For For Management 2.8 Elect Director Ichikawa, Yuko For For Management 2.9 Elect Director Kawajiri, Eriko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Hideki -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.2 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.3 Elect Director and Audit Committee For For Management Member Kagimoto, Mitsutoshi 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Akinori 3.5 Elect Director and Audit Committee For For Management Member Tsuru, Yuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisheeta Labroo as Director For For Management 2 Elect Masao Fukami as Director For For Management 3 Approve Appointment and Remuneration For For Management of Masao Fukami as Whole Time Director 4 Approve Material Related Party For For Management Transactions with AGC Asia Pacific Pte Ltd. -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.99 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Matsumoto, Munechika For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Ito, Mizuho For For Management 3.7 Elect Director Nishiuchi, Makoto For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Kusakari, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.2 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4.3 Elect Director and Audit Committee For For Management Member Fukaya, Ryoko 5 Elect Alternate Director and Audit For For Management Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nakano, Kazuya For For Management 2.2 Elect Director Onishi, Katsuhiro For For Management 2.3 Elect Director Suetome, Sueyoshi For For Management 2.4 Elect Director Takahashi, Hiro For For Management 2.5 Elect Director Hikami, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Fujio 3.2 Elect Director and Audit Committee For For Management Member Kuboki, Toshiko 3.3 Elect Director and Audit Committee For For Management Member Nasu, Toru -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 191 2.1 Elect Director Asanuma, Makoto For For Management 2.2 Elect Director Yamakoshi, Morio For For Management 2.3 Elect Director Moriyama, Kazuhiro For For Management 2.4 Elect Director Fujisawa, Masahiro For For Management 2.5 Elect Director Toyota, Akihiro For For Management 2.6 Elect Director Fukuda, Masafumi For For Management 2.7 Elect Director Funamoto, Miwako For For Management 2.8 Elect Director Morikawa, Takuya For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yuichi -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Dajun as Director For For Management 2b Elect Wang Shaomeng as Director For For Management 2c Elect Lu Simon Dazhong 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 -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Suzanne Baxter as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Joanne Harris as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Gillian Kent as Director For For 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 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jinzi Jason Wu as Director For For Management 2.2 Elect Yizhen Wei as Director For For Management 2.3 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 -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in France, Vietnam and Australia, Rental Housing Properties in Japan and a Student Accommodation Property in South Carolina -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 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 Authorize Share Capital Increase with For Against Management Preemptive Rights 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 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 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 17 Wishes None None Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 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 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 Helen Beck as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Elect Shirley Garrood 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: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 C Bhaktavatsala Rao as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For For Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For For Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 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 Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avraham Nussbaum as Director For For Management 3 Reelect Gil Gueron as Director For For Management 4 Reelect Ofer Zahavi as Director For For Management 5 Reelect Jonathan Levy as Director For For Management 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 7 Elect Amalia Paz as External Director For For Management 8 Elect Eliezer Shkedi as External For For Management Director 9 Issue Indemnification Agreement to For For Management External Director Candidates 10 Issue Exemption Agreement to External For For Management Director Candidates 11 Include External Director Candidates For For Management in D&O 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. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Avraham Nussbaum, Chairman 2 Approve Updated Employment Terms of For For Management Gil Gueron, CEO and Director 3 Approve Updated Employment Terms of For For Management Oren Nussbaum, Executive VP 4 Approve Updated Employment Terms of For For Management Yaron Meshorer, Executive VP 5 Approve Employment Terms of Offer For For Management Zehavi, Director 6 Approve Employment Terms of Jonathan For For Management Levy, Director 7 Issue Exemption Agreement to certain For For Management Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company 9 Approve Renewed Agreement with Dan For For Management Gueron, 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. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Limor Danesh as External Director For For Management 2 Issue Indemnification Agreement to For For Management Limor Danesh, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Limor For For Management Danesh, External Director (Subject to Her Election) 4 Issue Liability Insurance Policy to For For Management Limor Danesh, External Director (Subject to Her Election) 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 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Seng-chang as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Lee Kao-chao as Director For For Management 3d Elect Chen Ruey-long 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 Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For For Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For For Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For For Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For For Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For For Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For For Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For For Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 4.1 Elect Tim Liu, with Shareholder No. For For Management R121390XXX, as Non-Independent Director 4.2 Elect Hehg Shiang Wu, with Shareholder For For Management No.K121519XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Wuxiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Controlled For For Management Subsidiaries and Related Transactions 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 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 Financial Assistance Provision For Against Management 5 Elect Liu Jinhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Baichun as Director For For Shareholder 1.2 Elect Liu Bingyan as Director For For Shareholder 1.3 Elect Zheng Youye as Director For For Shareholder 1.4 Elect Wang Quan as Director For For Shareholder 1.5 Elect Xue Yuedong as Director For For Shareholder 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Pan Tongwen as Director For For Shareholder 2.3 Elect Zhao Tianbo as Director For For Shareholder 2.4 Elect Zhu Wuxiang as Director For For Shareholder 3.1 Elect Liu Jinhong as Supervisor For For Shareholder 3.2 Elect Peng Zhiyun as Supervisor For For Shareholder 4 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Yunjie as Independent For For Management Director -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Software Products and Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Nianshu as Director For For Management 2a2 Elect Yang Lin as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Zhang Ya-Qin 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 -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chang-beon as Outside For For Management Director 2.2 Elect Kang Hye-ryeon as Outside For For Management Director 2.3 Elect Jin Gwang-ho as Inside Director For For Management 3.1 Elect Yoon Chang-beon as a Member of For For Management Audit Committee 3.2 Elect Kang Hye-ryeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4886 Security ID: J0326Y102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yamaguchi, Takashi For For Management 2.2 Elect Director Maruo, Atsushi For For Management 2.3 Elect Director Yamaguchi, Sota For For Management 2.4 Elect Director Mori, Maiko For For Management 2.5 Elect Director Yamaguchi, Fumiyoshi For For Management 2.6 Elect Director Yoshimura, Yasunori For For Management 2.7 Elect Director Awabayashi, Minoru For For Management 2.8 Elect Director Enokido, Yasuji For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: MAY 20, 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 Yoshioka, Akira For For Management 3.2 Elect Director Tamai, Tsuguhiro For For Management 3.3 Elect Director Kawamura, Katsuhiro For For Management 3.4 Elect Director Hokari, Shinichi For For Management 3.5 Elect Director Ozawa, Takao For For Management 3.6 Elect Director Ichige, Yumiko For For Management 3.7 Elect Director Goto, Genri For For Management 3.8 Elect Director Tsukahara, Kazuo For For Management 3.9 Elect Director Aoyama, Naomi For For Management 3.10 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 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 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Jerry Shen, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.2 Elect Ted Hsu, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.3 Elect Chewei Lin, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management NO.T101898XXX as Non-independent Director 3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management M120408XXX as Independent Director 3.6 Elect Chien-Ping Hsieh with For For Management SHAREHOLDER NO.A121453XXX as Independent Director 3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 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 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASMPT LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Elect Andrew Chong Yang Hsueh as For For Management Director 10 Elect Hera Siu Kitwan as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # 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 Jorgen Lindemann as Director For For Management 5 Re-elect Mai Fyfield as Director For For Management 6 Re-elect Nick Robertson as Director For For Management 7 Elect Jose Antonio Ramos Calamonte as For For Management Director 8 Elect Patrick Kennedy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 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 Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern 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 Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Acquisition of Aegon Nederland For For Management 2b Grant Board Authority to Issue Shares For For Management 2c Authorize Board to Exclude Preemptive For For Management Rights 3a Extend Term of Appointment of Jos None None Management Baeten as Member and Chairman of the Executive Board 4a Announce Nomination by Supervisory None None Management Board to Appoint Two New Members of the Supervisory Board 4b Opportunity to Make Recommendations to For For Management the Supervisory Board 4c Elect Danielle Jansen Heijtmajer to For For Management Supervisory Board 4d Elect Lard Friese to Supervisory Board For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 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 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For Against Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For 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 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 14, 2023 # 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 Elect Members of Vote Counting For For Management Commission 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 Standalone and Consolidated None None Management Financial Statements 7 Receive Auditor's Opinion on Financial None None Management Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's and Group's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Grzegorz Bartler For For Management (Deputy CEO) 10.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (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 Izabela Albrycht For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Maciag For For Management (Supervisory Board Member) 11.8 Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 11.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management 15 Amend Terms of Remuneration of For For Management Supervisory Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # 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 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Creation of Reserve Capital For For Management via Transfer from Supplementary Capital 6 Authorize Share Repurchase Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Nuntawan Sakuntanaga as Director For For Management 5.3 Elect Pongpanu Svetarundra as Director For For Management 5.4 Elect Santi Pongjareanpit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Adding Additional Name to the For For Management List of Executives of the Company or Its Subsidiaries Who Hold Positions as the Directors and will be Entitled to Receive the Allocation of Ordinary Shares Under AWC Shares Plan 2020 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors 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 09, 2022 Meeting Type: Annual Record Date: DEC 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Dame Heather Rabbatts as For For Management Director 12 Re-elect Richard Reid as Director For For Management 13 Re-elect George Weston 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 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUL 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 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jayne Cottam as Director For For Management 10 Re-elect Jonathan Davies as Director For For Management 11 Re-elect Samantha Barrell as Director For For Management 12 Re-elect Emma Cariaga as Director For For Management 13 Re-elect Noel Gordon 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamsudheen Bin Mohideen Mammu For Against Management Haji as Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For For Management Mandayapurath Azad Moopen as Managing Director 5 Approve Reappointment and Remuneration For For Management of Mandayapurath Azad Moopen as Managing Director -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emmanuel David Gootam as Director For For Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Purana Housdurgamvijaya Deepti For For Management as Director 2 Reelect Chenayappillil John George as For For Management Director 3 Reelect James Mathew as Director For For Management -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 3 Authorise Issue of Equity in For For Management Connection with the Rights Issue 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Lawrence Stroll as Director For For Management 4 Re-elect Amedeo Felisa as Director For For Management 5 Re-elect Doug Lafferty as Director For For Management 6 Re-elect Michael de Picciotto as For For Management Director 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Natalie Massenet as Director For For Management 9 Re-elect Marigay McKee as Director For For Management 10 Re-elect Franz Reiner as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Ahmed Al-Subaey as Director For For Management 13 Elect Sir Nigel Boardman as Director For For Management 14 Elect Scott Robertson 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 23 Adopt Amended Articles of Association For For Management -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Prince Fahad bin Sultan Hospital Re: Sale of Medicines 6 Approve Related Party Transactions For For Management with Astra Farms Co Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions worth SAR 5,371,200 8 Approve Related Party Transactions For For Management with Nour Net Communications Co Re: Internet Services 9 Approve Related Party Transactions For For Management with Astra Farm Re: Freight of Goods 10 Approve Related Party Transactions For For Management with Astra Food/Commercial Branch Re: Purchase of Food Products 11 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions Worth SAR 1,161,998 12 Approve Related Party Transactions For For Management with Maseera International Co Re: Cash Transfer 13 Allow Sabeeh Al Masri to Be Involved For For Management with Other Competitor Companies 14 Allow Khalid Al Masri to Be Involved For For Management with Other Competitor Companies 15 Allow Ghassan Aqeel to Be Involved For For Management with Other Competitor Companies 16 Approve Discharge of Directors for FY For For Management 2022 17 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 18 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2022 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Anita Cupido as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor for the 2023 Financial Year 6 Appoint Deloitte Incorporated as For For Management Auditors for the 2024 Financial Year 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 29, 2022 Meeting Type: Annual Record Date: AUG 22, 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 Girish Joshi as Director For For Management 4 Approve S R B C & 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 -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # 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 Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 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 Rajesh Marwaha as Director For For Management 4 Elect Shilpa Shridhar Divekar as For For Management Director 5 Approve Related Party Transactions For For Management with AstraZeneca UK Limited 6 Approve Related Party Transactions For For Management with AstraZeneca AB, Sweden 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: FEB 25, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Marwaha as Whole Time Director 2 Elect Sanjeev Kumar Panchal as For For Management Director and Approve Appointment and Remuneration of Sanjeev Kumar Panchal as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-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 Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renzo Christopher Viegas as For For Management Director 2 Elect Lim Ghee Keong as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Offer, Issuance, Allotment For For Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Pursuant to the Astro Malaysia Holdings Berhad Long Term Incentive Plan 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Retail Co. Ltd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 15 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, Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 16 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 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share and Special Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022/23 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 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: APR 13, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 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 Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro 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 Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro 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? -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 6.1 Authorize Board to Distribute Dividend For Did Not Vote Management 6.2 Authorize Board to Distribute Dividend For Did Not Vote Management 7.1 Amend Articles Re: Number of For Did Not Vote Management Shareholder Elected Directors 7.2 Amend Articles Re: Members of For Did Not Vote Management Nominating Committee 7.3 Amend Articles Re: Advance Voting; For Did Not Vote Management Registration Deadline for Attending General Meetings 8.1 Elect Carl Espen Wollebekk as New For Did Not Vote Management Director 8.2 Elect Lone Schott Kunoe as New Director For Did Not Vote Management 9 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Karl Martin Stang as Member of For Did Not Vote Management Nominating Committee 10.2 Elect Kristin Omreng as New Member of For Did Not Vote Management Nominating Committee 11.1 Approve Remuneration of Chair of the For Did Not Vote Management Board 11.2 Approve Remuneration of Members For Did Not Vote Management Elected by the Shareholders 11.3 Approve Remuneration of Members For Did Not Vote Management Elected by the Employees 11.4 Approve Remuneration of Head of Audit For Did Not Vote Management Committee 11.5 Approve Remuneration of Other Members For Did Not Vote Management of the Audit Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16 Approve Equity Plan Financing For Did Not Vote Management 17 Approve Creation of NOK 11 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 3 Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Director Remuneration For For Management 6 Approve Remuneration of Chairman, CEO, For For Management and Vice CEO 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Validation of Memorandum of For For Management Understanding Signed with EYDAP NPDD 9 Approve Revision of Nomination Policy For For Management for Directors 10 Receive Audit Committee's Annual Report None None Management 11 Receive Report of Independent Directors None None Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christos Mistriotis as Director None For Shareholder 1.2 Elect Panagiotis Skoularikis as None Against Shareholder Director 1.3 Elect Georgios Tsamis as Director None Abstain Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of 2023 Performance For For Management Rights to Graeme Bevans 4 Approve Grant of Restricted Securities For For Management to Graeme Bevans 5 Approve Grant of Additional 2022 For For Management Performance Rights to Graeme Bevans 6 Approve the Increase in the Maximum For For Management Number of Directors 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8a Elect Debra Goodin as Director For For Management 8b Elect John Wigglesworth as Director For For Management 8c Elect Ken Daley as Director For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Approve Reduction in the Maximum For Against Management Number of Directors 4 Approve the Reduction in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect Debra Goodin as Director For For Management 5b Elect Andrew Cook as Director For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924229 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist 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 2.30 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 Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist 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 Jumana Al-Sibai 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 3.2 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 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 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 2023 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 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist 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 2.30 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 Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist 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 Jumana Al-Sibai 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 3.2 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 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 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 2023 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 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Yasuyuki For For Management 1.2 Elect Director Oba, Ryoji For For Management 1.3 Elect Director Imai, Tadatsugu For For Management 2 Elect Director and Audit Committee For For Management Member Yamato, Kayoko -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: FR0000051732 Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special Record Date: JUN 26, 2023 # 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 Caroline Ruellan For For Management as Director 5 Ratify Appointment of Jean-Pierre For For Management Mustier as Director 6 Reelect Caroline Ruellan as Director For For Management 7 Elect Laurent Collet-Billon as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO until July 13, 2022 11 Approve Compensation of Nourdine For For Management Bihmane, Vice-CEO since June 14, 2022 and CEO since July 13, 2022 12 Approve Compensation of Philippe For For Management Oliva, Vice-CEO since June 14, 2022 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize 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 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Amend Article 16 of Bylaws Re: For For Management Reelection of Representative of Employee Shareholders to the Board A Dismiss Bertrand Meunier as Director Against Against Shareholder B Dismiss Aminata Niane as Director Against Against Shareholder C Dismiss Vernon Sankey as Director Against Against Shareholder D Elect Leo Apotheker as Director Against Against Shareholder -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.83 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Moritz Zimmermann to the For Against Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For Against Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For Against Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 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, Yoshihide For For Management 2.2 Elect Director Oka, Toshiyuki For For Management 2.3 Elect Director Suzuki, Hidekazu For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Naomi -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Francisco Javier Bardaji For For Management Hernando as Director 3.2 Reelect Mauricio Casals Aldama as For For Management Director 3.3 Reelect Jose Creuheras Margenat as For For Management Director 3.4 Reelect Marco Drago as Director For For Management 3.5 Reelect Patricia Estany Puig as For For Management Director 3.6 Reelect Silvio Gonzalez Moreno as For For Management Director 3.7 Reelect Nicolas de Tavernost as For For Management Director 4 Approve Remuneration Policy For Against Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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.i Approve Discharge of Johan Ljungberg For For Management 8.ii Approve Discharge of Conny Fogelstrom For For Management 8.iii Approve Discharge of Erik Langby For For Management 8.iv Approve Discharge of Sara Laurell For For Management 8.v Approve Discharge of Simon de Chateau For For Management 8.vi Approve Discharge of Gunilla Berg For For Management 8.vii Approve Discharge of CEO Annika Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share 10 Determine Number of Members (6) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman, and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work 12.i Reelect Johan Ljungberg as Director For For Management 12.ii Reelect Gunilla Berg as Director For For Management 12iii Reelect Simon de Chateau as Director For For Management 12.iv Reelect Conny Fogelstrom as Director For For Management 12.v Reelect Sara Laurell as Director For For Management 12.vi Elect Johan Thorell as Director For Against Management 12.2 Reelect Johan Ljungberg as Board Chair For For Management 13 Ratify Deloitte AB as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Board Size For For Management 18 Approve Loan Subsidy Program for For For Management Executives 19 Close Meeting None None Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors For For Management with Ernest van Rooyen as the Engagement Partner 2 Re-elect Pierre Tredoux as Director For For Management 3 Re-elect Ipeleng Mkhari as Director For For Management 4.1 Re-elect Allen Swiegers as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2.1 Approve Financial Assistance in Terms For For 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 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 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 Ulf Mattsson For For Management 11.2 Approve Discharge of Catarina Fagerholm For For Management 11.3 Approve Discharge of Alf Goransson For For Management 11.4 Approve Discharge of Tobias Lonnevall For For Management 11.5 Approve Discharge of Suvi-Anne Siimes For For Management 11.6 Approve Discharge of Margareta Danelius For For Management 11.7 Approve Discharge of Anssi Soila For For Management 11.8 Approve Discharge of Ulf Lundahl For For Management 11.9 Approve Discharge of Katarina Nirhammar For For Management 11.10 Approve Discharge of Amanda Hellstrom For For Management 11.11 Approve Discharge of Faya Lahdou For For Management 11.12 Approve Discharge of Martin Tiveus For For Management 12.a Determine Number of Members (8) 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 Million 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 Ulf Mattsson (Chair) as For For Management Director 14.b Reelect Catarina Fagerholm as Director For For Management 14.c Reelect Alf Goransson as Director For Against Management 14.d Reelect Tobias Lonnevall as Director For For Management 14.e Reelect Suvi-Anne Siimes as Director For For Management 14.f Elect Per Josefsson as Director For For Management 14.g Elect Nora F. Larssen as Director For For Management 14.h Elect Antti Ylikorkala as Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Warrant Plan for Key Employees For For Management 17.a Approve Performance Share Program 2023 For For Management for Key Employees 17.b Approve Equity Plan Financing Through For For Management Acquisition and Transfer of Shares 17.c Approve Transfer of Shares to For For Management Participants 17.d Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 18 Approve Remuneration Report For For Management 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21.a Elect Peter Hofvenstam as Member of For For Management Nominating Committee 21.b Elect Anssi Soila as Member of For For Management Nominating Committee 21.c Elect Niklas Antman as Member of For For Management Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 T R Gopi Kannan 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 Reappointment and Remuneration For For Management of B N Mohanan as Whole Time Director 6 Elect P J Banerjee as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 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 Sanjay Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For For Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 10 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: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robin Low as Director For For Management 3 Elect David Clarke as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 ***Withdrawn Resolution*** Approve None None Management Issuance of Performance Share Rights to Michael Emmett 6 Ratify Past Issuance of Placement For Abstain Management Shares to Institutional Investors 7 Ratify Past Issuance of Placement For For Management Shares to Tysers Vendors 8 Approve Financial Assistance in For For Management Relation to the Acquisition of Tysers -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Performance Share For For Management Rights to Michael Emmett under the Long Term Incentive Plan -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Elizabeth Savage as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # 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 Breon Corcoran as Director For For Management 4 Re-elect John-Paul Savant as Director For For Management 5 Re-elect Tom Hargreaves as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Morgan Seigler as Director For For Management 8 Re-elect Pauline Reader as Director For For Management 9 Elect Suzanne Baxter as Director For For Management 10 Elect Tamsin Todd as Director For For Management 11 Reappoint 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 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Dyson as Director For For Management 2 Elect Roger Price as Director For For Management 3 Approve Remuneration Report For 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 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zehava Simon as Director For For Management 2 Reelect Shira Fayans Birenbaum as For For Management Director 3 Approve Renewed Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approve Grant of RSUs to Newly For For Management Appointed Directors 5 Approve Grant of RSUs to Shira Fayans For For Management Birenbaum, Director 6 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer 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 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 -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: 002255404 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Huang Shu-Chun, with SHAREHOLDER For For Management NO.A221947XXX as Non-independent Director 3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management NO.00010836 as Independent Director -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Paul Harris as Director For For Management 3 Elect Bruce Cox as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Daniel Clifford -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Consolidate Bylaws For For Management 3 Elect Leticia Costa as Independent For For Management Director 4 Approve Classification of Leticia For For Management Costa as Independent Director 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan 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 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 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 First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For For Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of the Interim Financial Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: Supervisory Board For For Management Remuneration 8.3 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8.4 Amend Articles of Association For For Management 9.1 Elect Kathrin Dahnke to the For For Management Supervisory Board 9.2 Elect Gunnar Groebler to the For Against Management Supervisory Board 9.3 Elect Markus Kramer to the Supervisory For For Management Board 9.4 Elect Stephan Kruemmer to the For For Management Supervisory Board 9.5 Elect Sandra Reich to the Supervisory For For Management Board 9.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Weibin as Director For For Management 2b Elect Bartle van der Meer as Director For Against Management 2c Elect Aidan Maurice Coleman as Director For Against Management 2d Elect Song Kungang 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 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 Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- AUSSIE BROADBAND LIMITED Ticker: ABB Security ID: Q07087101 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve the Amendments to the For For Management Company's Constitution 3 Elect Vicky Papachristos as Director For For Management 4 Elect Michael Omeros as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sarah Adam-Gedge as Director For For Management 3 Approve Austal Limited Rights Plan None 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 9 Approve Issuance of Austal Shares for For For Management vested FY2020 LTI Rights to Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 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 of NOK 5.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 425,000 for Chairman and NOK 300,000 for Other Directors 7b Approve Remuneration of Audit Committee For Did Not Vote Management 7c Approve Remuneration of Nominating For Did Not Vote Management Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Siren M. Gronhaug as Director For Did Not Vote Management 8.1b Reelect Erik Dronen Melingen as For Did Not Vote Management Director 8.1c Reelect Hege Solbakken as Director For Did Not Vote Management 8.2a Reelect Nina Sandnes as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Statement For Did Not Vote Management 12a Amend Articles Re: Participation in For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Abraham as Director For For Management 4 Elect Marc Blazer as Director For For Management 5 Elect Tom Keene as Director For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AUSTRALIAN CLINICAL LABS LIMITED Ticker: ACL Security ID: Q0R979107 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Approve Grant of Performance Rights to For For Management Melinda McGrath -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kate Greenhill as Director For For Management 3 Elect Julie Orr as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony (Tony) Gill as Director For For Management 3 Elect Jane Muirsmith as Director For For Management 4 Elect Annette King as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN STRATEGIC MATERIALS LTD. Ticker: ASM Security ID: Q107KZ105 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Elect Gavin Murray Smith as Director For For Management 4 Ratify Past Issuance of Shares to KCF For For Management Energy Co. Ltd 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve Issuance of Shares to Ian For For Management Gandel 8 Approve Issuance of Shares to Kerry For For Management Gleeson 9 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Shareholder Party Transactions (Revised) -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Plan on Private Placement of For For Management 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 Amount and Usage of Raised For For Management Funds 3.7 Approve Restriction Period Arrangement For For Management 3.8 Approve Listing Location 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 Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Use of Raised For For Management Funds to Invest in the Field of Scientific and Technological Innovation 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of Management to For For Management Apply for Comprehensive Credit Lines 7 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transactions 8 Approve External Guarantees For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongjing as Director For For Management 1.2 Elect Deng Renxiang as Director For For Management 1.3 Elect Nong Yingbin as Director For For Management 1.4 Elect Yin Hui as Director For For Management 2.1 Elect Chen Quanshi as Director For For Management 2.2 Elect Liang Danni as Director For For Management 2.3 Elect Liu Ying as Director For For Management 3.1 Elect Zhou Qiufang as Supervisor For For Management 3.2 Elect Ren Junzhao as Supervisor For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 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 Re-elect Ed Williams as Director For For Management 5 Re-elect Nathan Coe as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Re-elect Jeni Mundy as Director For For Management 9 Re-elect Catherine Faiers as Director For For Management 10 Re-elect Jamie Warner as Director For For Management 11 Re-elect Sigga Sigurdardottir as For For Management Director 12 Elect Jasvinder Gakhal 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 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 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2023, for the Review of Interim Financial Statements for Fiscal 2023 and for the Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 5 Approve Remuneration Report For For Management 6 Elect Martine Momboisse to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Policy For Against Management 9 Amend Stock Option Plan; Approve For For Management Creation of EUR 6.6 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Horii, Yugo For For Management 2.2 Elect Director Kobayashi, Kiomi For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Fujiwara, Shinichi For For Management 2.5 Elect Director Miyake, Minesaburo For For Management 2.6 Elect Director Mimura, Takayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Tomoaki 3.2 Elect Director and Audit Committee For For Management Member Koizumi, Masami 3.3 Elect Director and Audit Committee For For Management Member Kanamaru, Ayako -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Association 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Settlement Waiver of the Liability None For Shareholder Actions Against Directors and Statutory Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Approve Stock Award to Executives For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Audit Committee's Report None None Management 10 Announce Appointment of Phillipe None None Management Marinos Costeletos as Non-Executive Director and Change of Executive Status of Dimitrios Mangioros to Non-Executive Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 23, 2023 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 Omission of Dividends 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 Liane Hirner as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For Against Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect Oliver Streuli as Director For Against Management 4.6 Reelect Ferdinand Stutz as Director For Against Management 5 Reelect Hans-Peter Schwald as Board For Against Management Chair 6.1 Reappoint Norbert Indlekofer as Member For Against Management of the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 6.3 Reappoint Oliver Streuli as Member of For Against Management the Compensation Committee 6.4 Reappoint Ferdinand Stutz as Member of For Against Management 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 12.1 Amend Articles Re: Sustainability For For Management Clause 12.2 Approve Creation of CHF 350,427.20 For For Management Capital Band with Preemptive Rights in Connection with Acquisition of Borgers Group 12.3 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 12.4 Amend Articles Re: Shareholder Rights; For For Management Remuneration of Executive Board 12.5 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Intended Acquisition of Assets Clauses 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AUTOSTORE HOLDINGS LTD. Ticker: AUTO Security ID: G0670A109 Meeting Date: MAY 23, 2023 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Deloitte as Auditor and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration Report For Did Not Vote Management 8 Confirmation of Acts For Did Not Vote Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 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. Ram Prasad as Director For Against Management 4 Reelect Bunluesak Sorajjakit as For Against Management Director 5 Approve Tukaram & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of A. Indra Kumar as Chairman & Managing Director 7 Approve Revision in the Remuneration For For Management of A. Venkata Sanjeev as Whole-time Director -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gurrala Sudarsan Babu as Director For Against Management 2 Elect Peerasak Boonmechote as Director For Against Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 10.c2 Approve Discharge of Board Member For For Management Catharina Eklof 10.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 10.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 10.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 10.c6 Approve Discharge of Board Member For For Management Linda Hellstrom 10.c7 Approve Discharge of Board Member For For Management Mattias Miksche 10.c8 Approve Discharge of Board Member For For Management Johan Roos 10.c9 Approve Discharge of Board Member For For Management Sofia Sundstrom 10c10 Approve Discharge of Board Member Hans For For Management Toll 10c11 Approve Discharge of Board Member For For Management Leemon Wu 10c12 Approve Discharge of Rikard Josefson For For Management 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 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg 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 Linda Hellstrom as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Sofia Sundstrom as Director For For Management 14.8 Reelect Hans Toll as Director For Against Management 14.9 Reelect Leemon Wu Director For For Management 14.10 Elect John Hedberg 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.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Instructions for Nominating For For Management Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Remuneration Report For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 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 For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For For Management 14.3 Elect Huang Chongxing as Director For For Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 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 Re-elect Philip Aiken as Director For For Management 5 Re-elect Peter Herweck as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Olivier Blum as Director For For Management 9 Re-elect Paula Dowdy as Director For For Management 10 Elect Ayesha Khanna as Director For For Management 11 Elect Hilary Maxson as Director For For Management 12 Re-elect Ron Mobed as Director For For Management 13 Elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of AVEVA Group plc by Ascot Acquisition Holdings Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsura, Masato For For Management 1.2 Elect Director Kuroiwa, Katsumi For For Management 1.3 Elect Director Hayashi, Shinji For For Management 1.4 Elect Director Kenjo, Toru For For Management -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Simon Crutchley as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Elect Justin O'Meara 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 Re-elect Busisiwe Silwanyana as Member For For Management of the Audit and Risk Committee 10 Approve Fees Payable to the Current For Against Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For Against Management of the Board 12 Approve Fees Payable to the Members of For Against Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For Against Management the Audit and Risk Committee 14 Approve Fees Payable to the For Against 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 Against 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 Financial Assistance in Terms For For Management of Section 45 of the Companies Act 20 Approve Forfeitable Share Incentive For For Management Scheme 21 Rescind the Authority Previously For For Management Granted to the Company and Place Authorised but Unissued Shares under Control of Directors in Terms of the Revised AVI Limited Executive Share Incentive Scheme 22 Rescind the Authority Previously For For Management Granted to the Company in Terms of the AVI Limited Deferred Bonus Share Plan 23 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the AVI Limited Forfeitable Share Incentive Scheme 24 Approve Remuneration Policy For For Management 25 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Guarante For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related Party Transaction 3.1 Approve Absorption Merger via Share For For Management Swap of Both Parties 3.2 Approve Type and Par Value For For Management 3.3 Approve Share Swap Object and Equity For For Management Registration Date of Merger Implementation 3.4 Approve Conversion Price and For For Management Conversion Ratio 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Listing Location For For Management 3.7 Approve Treatment of Shares Held by For For Management Converting Shareholders with Restricted Rights 3.8 Approve AVIC Electronic Dissenting For For Management Shareholders' Interest Protection Mechanism 3.9 Approve AVIC Electromechanical For For Management Dissenting Shareholders' Interest Protection Mechanism 3.10 Approve Disposal of Creditor's Rights For For Management and Debts Involved in this Transaction 3.11 Approve Transitional Arrangements For For Management 3.12 Approve Arrangements for the Transfer For For Management or Delivery of the Relevant Assets Involved in this Transaction 3.13 Approve Staff Placement For For Management 3.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.15 Approve Amount of Raised Funds For For Management 3.16 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 3.17 Approve Target Subscribers and Issue For For Management Manner 3.18 Approve Pricing Basis and Issue Price For For Management 3.19 Approve Issue Size For For Management 3.20 Approve Listing Exchange For For Management 3.21 Approve Lock-Up Period For For Management 3.22 Approve Rollover Undistributed Profit For For Management Arrangement 3.23 Approve Usage of Raised Funds For For Management 3.24 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 5 Approve this Merger Constitutes as For For Management Major Asset Reorganization But Does Not Constitute as Reorganization and Listing 6 Approve Proposal on Approving For For Management Financial Reports Related to the Transaction 7 Approve Confirmation of Valuation For For Management Report on Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring 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 Plan on Absorption Merger via For For Management Share Swap and Raising Supporting Funds as well as Related Party Transactions and Its Summary 13 Approve Signing of Conditional For For Management Agreement on Absorption Merger via Share Swap 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Signing of Financial Services For For Management Framework Agreement 16 Elect Zhang Yaojun as Non-independent For For Management Director 17.1 Elect Wang Zhengping as Director For For Management 17.2 Elect Shen Zhaohui as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease Registered Capital 2 Approve Change in Registered Address For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cong Zhong as Director For For Management 1.2 Elect Tao Guofei as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management 3 Approve Use of Temporarily Idle Raised For For Management Funds for Entrusted Asset Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Par Value and Issue Size For For Management 5.2 Approve Bond Type, Issuance Plan and For For Management Maturity 5.3 Approve Issue Manner For For Management 5.4 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 5.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.6 Approve Terms of Redemption and For For Management Sell-Back 5.7 Approve Credit Enhancement Mechanism For For Management 5.8 Approve Use of Proceeds For For Management 5.9 Approve Underwriting Manner and For For Management Listing Arrangement 5.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 5.11 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7.1 Elect Zhang Minsheng as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 2022 Related Party Transaction For For Management 13 Approve 2023 Related Party Transaction For For Management 14 Approve Application for Registration For For Management and Issuance of Medium-term Notes and Super-short-term Commercial Papers 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Medium-term Notes and Super-short-term Commercial Papers 16 Approve Provision of Guarantee For For Management 17 Approve Authorization on Provision of For For Management Guarantees 18 Approve Loan Plan For For Management 19 Approve Use of Idle Funds for For For Management Entrusted Financial Management 20.1 Elect Kang Rui as Director For For Management 20.2 Elect Zhang Peng as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For For Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # 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: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 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 Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Mike Craston as Director For For Management 6 Elect Charlotte Jones as Director For For Management 7 Re-elect Amanda Blanc as Director For For Management 8 Re-elect Andrea Blance 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 Shonaid Jemmett-Page as For For Management Director 12 Re-elect Mohit Joshi as Director For For Management 13 Re-elect Pippa Lambert as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect Michael Mire as Director For For Management 16 Re-elect Martin Strobel as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise 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 Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account 2 Approve Reduction of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- AVON PROTECTION PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # 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 Jos Sclater as Director For For Management 5 Elect Rich Cashin 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 -------------------------------------------------------------------------------- AVZ MINERALS LIMITED Ticker: AVZ Security ID: Q1230E101 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rhett Brans as Director For For Management 3 Ratify Past Issuance of Subscription For For Management Shares to Acuity Capital Investment Management Pty Ltd 4 Ratify Past Issuance of Placement For For Management Shares to Tier 1 North American and Australian Institutions -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 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 Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Mia Brunell For For Management Livfors 10.2 Approve Discharge of Fabian Bengtsson For For Management 10.3 Approve Discharge of Caroline Berg For For Management 10.4 Approve Discharge of Christian Luiga For For Management 10.5 Approve Discharge of Peter Ruzicka For For Management 10.6 Approve Discharge of Christer Aberg For For Management 10.7 Approve Discharge of Sara Ohrvall For For Management 10.8 Approve Discharge of Stina Andersson For For Management 10.9 Approve Discharge of Anders Helsing For For Management 10.10 Approve Discharge of Michael Sjoren For For Management 10.11 Approve Discharge of Lars Ostberg For For Management 10.12 Approve Discharge of Klas Balkow For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 8.15 Per Share 12 Approve Remuneration Report For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1 Reelect Mia Brunell Livfors as Director For Against Management 15.2 Reelect Fabian Bengtsson as Director For For Management 15.3 Reelect Caroline Berg as Director For Against Management 15.4 Reelect Christian Luiga as Director For For Management 15.5 Reelect Peter Ruzicka as Director For For Management 15.6 Reelect Sara Ohrvall as Director For For Management 15.7 Elect Thomas Ekman as New Director For For Management 15.8 Reelect Mia Brunell Livfors as Board For Against Management Chair 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 17.b Authorisation for the Board to Decide For For Management on Purchases of own Shares and Transfers of Treasury Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For For Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For Against Management Scheme, 2022 5 Approve Grant of Units to the For Against Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company's For For Management Subsidiaries: Alestra Innovacion Digital S. de R.L. de C.V., Estrategias en Tecnologia Corporativa S.A. de C.V. and Allied Inmuebles S.A. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo 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 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For For Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYDEM YENILENEBILIR ENERJI AS Ticker: AYDEM.E Security ID: M1548H105 Meeting Date: MAR 29, 2023 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 Affiliation 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 Receive Information on Related Party None None Management Transactions 8 Ratify External Auditors For For Management 9 Approve Discharge of Board For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration for 2022 For For Management 12 Approve Director Remuneration For Against Management 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information on Share None None Management Repurchase Program 18 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: AUG 25, 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 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 20, 2023 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 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 -------------------------------------------------------------------------------- AZ-COM MARUWA HOLDINGS, INC. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.75 2.1 Elect Director Wasami, Masaru For Against Management 2.2 Elect Director Yamamoto, Teruaki For For Management 2.3 Elect Director Kuzuno, Masanao For For Management 2.4 Elect Director Fujita, Tsutomu For For Management 2.5 Elect Director Motohashi, Katsunobu For For Management 2.6 Elect Director Iwasaki, Akinori For For Management 2.7 Elect Director Ogura, Tomoki For For Management 2.8 Elect Director Yamakawa, Yukio For For Management 2.9 Elect Director Tachi, Itsushi For For Management 2.10 Elect Director Saigo, Masami For For Management 2.11 Elect Director Funamoto, Miwako For For Management 3 Appoint Statutory Auditor Monguchi, For For Management Masato -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Katsuta, Hisaya For For Management 2.5 Elect Director Ito, Takeshi For For Management 2.6 Elect Director Fujiso, Waka For For Management 2.7 Elect Director Nagahama, Mitsuhiro For For Management 2.8 Elect Director Anne Ka Tse Hung For For Management 2.9 Elect Director Sakuma, Minoru For For Management 2.10 Elect Director Sato, Fumitoshi For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 2.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against 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: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For For Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For For Management Director 5.6 Reelect Oran Dror as Director For For Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 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. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For Against 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. -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 31 and 32 Re: ESG For For Management Committee 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group 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? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 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? 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? -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Annual Accounts and Financial Statements 2 Receive Consolidated and For For Management Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Annual Accounts For For Management and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Alejandro Russo as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Elect Paula MacKenzie as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oliver Tant as Director For For Management 2 Elect Mike Schmidt as Director For For Management -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Shareholder 2 Approve Removal of Jan Arie van None Against Shareholder Barneveld as Supervisory Board Member 3 Close Meeting None None Shareholder -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Discharge of Executive Board For Against Management IV Approve Discharge of Supervisory Board For Against Management V Approve Allocation of Income and For For Management Dividend VI Elect D.C. Doijer to Supervisory Board For For Management VII Elect E.C. Tjeenk Willink to For For Management Supervisory Board VIII Elect Kim Smit to Supervisory Board For For Management IX Elect P.J. Van Mierlo as Member of For For Management Executive Board X Elect M. Faasse as Member of Executive For For Management Board XI Appoint Auditor For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Liang Jianqiu as Director For For Shareholder 2.2 Elect Mao Weifang as Director For For Shareholder 3.1 Elect Liu Haining as Director For For Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 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 the Board to For For Management Handle All Related Matters 4 Amend Raised Funds Management System For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 7 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Related Party Transaction For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Amend Articles of Association For For Management 12 Approve Provision for Credit For For Management Impairment and Asset Impairment -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Caroline Monique Marie Christine For For Management Link as Director 4.2 Elect Somkiat Sirichatchai as Director For For Management 4.3 Elect Sunee Sornchaitanasuk as Director For For Management 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 -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Jerry Korpan For For Management 2.3 Elect Director Kevin Bullock For For Management 2.4 Elect Director George Johnson For For Management 2.5 Elect Director Robin Weisman For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Lisa Pankratz For For Management 2.8 Elect Director Thabile Makgala For For Management 2.9 Elect Director Kelvin Dushnisky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 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, 2022 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 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 Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Directors For For Management 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 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 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Lucy Dimes as Director For For Management 6 Re-elect Lord Parker of Minsmere as For For Management Director 7 Re-elect David Lockwood as Director For For Management 8 Re-elect David Mellors as Director For For Management 9 Elect John Ramsay as Director For For Management 10 Reappoint Deloitte 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 Approve Deferred Share Bonus Plan 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 -------------------------------------------------------------------------------- BABY BUNTING GROUP LIMITED Ticker: BBN Security ID: Q1380X107 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: OCT 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Kent as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Matt Spencer -------------------------------------------------------------------------------- BAC HOLDING INTERNATIONAL CORP. Ticker: BHI Security ID: ADPV59582 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For 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 5.1 Present Individual and Consolidated For For Management Financial Statements 5.2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration of Directors For For Management 9 Elect Internal Statutory Auditors For For Management 10 Appoint Auditors For For Management 11 Amend Articles and Internal General For Against Management Meetings Regulations 12 Other Business For Against Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002145 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.38 per Share and CHF 0.37 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 3.0 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 Virtual-Only or Hybrid For For Management Shareholder Meetings 9.2 Amend Articles Re: General Meetings For For Management 9.3 Amend Articles Re: Duties and Powers For For Management of the Board of Directors; External Mandates for Members of the Board of Directors 9.4 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 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 -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS.E Security ID: M15695105 Meeting Date: APR 27, 2023 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 Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Amend Article 14 Re: Board Related For For Management 7 Elect Directors and Ratify Director For Against Management Appointment 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 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 2023 and Receive Information on Donations Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management the Subscription and Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 6 Elect Song Wei as Director For For Management 7 Elect Jiao Feng as Supervisor For For Management 8.1 Approve Entry of the Trademark For For Management Licensing Framework Agreement with BAIC Group 8.2 Approve Revisions to the Annual Caps For For Management for the Purchase of Products and Services Transactions Contemplated under the Products and Services Purchasing Framework Agreement, for the Three Years Ending 31 December 2025 8.3 Approve Revisions to the Annual Caps For For Management for the Sale of Products Transactions Contemplated under the Provision of Products and Services Framework Agreement, for the Three Years Ending 31 December 2025 8.4 Approve Revisions to the Annual Caps For For Management for the Maximum Daily Balance of Deposits, Interest Income from Deposits and Charges for Other Financial Services under the Financial Services Framework Agreement, for the Three Years Ending 31 December 2025 9 Approve Provision of Facility For For Management Guarantee to BAIC HK 10 Amend Articles of Association For For Management 11 Approve General Mandate for the For For Management Issuance of Bond Financing Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # 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: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAIRONG INC. Ticker: 6608 Security ID: G0705A108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Shaofeng as Director For For Management 3 Elect Zhao Hongqiang as Director For For Management 4 Elect Bai Linsen as Director For For Management 5 Elect Ou Wenzhi 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 the Fourth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 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 Rakesh Sharma as Director For For Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ CONSUMER CARE LIMITED Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 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 Jaideep Nandi as Director For For Management 4 Approve Chopra Vimal & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For For Management Sumit Malhotra as Non-Executive, Non-Independent Director -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 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 Anuj Poddar as Director For For Management 4 Reelect Pooja Bajaj 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 Issuance of Unsecured For For Management Commercial Papers / Securities on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Designation, Appointment For Against Management and Remuneration of Shekhar Bajaj as Whole-time Director with Title as the Chairman 2 Approve Re-Designation, Appointment For Against Management and Remuneration of Anuj Poddar as Managing Driector and Chief Executive Officer -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAR 02, 2023 Meeting Type: Court Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 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 Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For For Management Director 7 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 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 Manish Santoshkumar Kejriwal For For Management as Director 4 Approve Khimji Kunverji & 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 -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 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 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect Niraj Ramkrishna Bajaj as For Against Management Director 4 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve NBS & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vidya Rajiv Yeravdekar as For For Management Director -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board 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 10 Per Share 5.1 Reelect Gudrid Hojgaard as Director For Did Not Vote Management 5.2 Reelect Annika Frederiksberg as For Did Not Vote Management Director 5.3 Reelect Einar Wathne as Director For Did Not Vote Management 5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management 5.5 Reelect Teitur Samuelsen as Director For Did Not Vote Management 6 Reelect Runi M. Hansen as Board Chair For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 490,200 for Chairman and DKK 245,100 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management Election Committee 8.2 Reelect Eydun Rasmussen 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 12.1 Amend Articles Re: Board of Directors For Did Not Vote Management 12.2 Amend Articles Re: Share Capital For Did Not Vote Management -------------------------------------------------------------------------------- BAKKAVOR GROUP PLC Ticker: BAKK Security ID: G0R792105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Simon Burke as Director For For Management 5 Re-elect Mike Edwards as Director For For Management 6 Re-elect Ben Waldron as Director For For Management 7 Re-elect Sanjeevan Bala as Director For For Management 8 Re-elect Umran Beba as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Patrick Cook as Director For For Management 11 Re-elect Agust Gudmundsson as Director For For Management 12 Re-elect Lydur Gudmundsson as Director For For Management 13 Re-elect Denis Hennequin 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 -------------------------------------------------------------------------------- BALANCED COMMERCIAL PROPERTY TRUST LTD Ticker: BCPT Security ID: G1R72U108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Dividend Policy For For Management 5 Re-elect John Wythe 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 Elect Isobel Sharp as Director For For Management 10 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Charles Allen, Lord of For For Management Kensington as Director 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Anne Drinkwater as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Philip Harrison as Director For For Management 11 Re-elect Michael Lucki as Director For For Management 12 Re-elect Barbara Moorhouse as Director For For Management 13 Re-elect Leo Quinn 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Randy MacEwen For For Management 1E Elect Director Hubertus M. Muehlhaeuser For For Management 1F Elect Director Marty Neese For For Management 1G Elect Director James Roche For For Management 1H Elect Director Shaojun (Sherman) Sun For For Management 1I Elect Director Janet Woodruff 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 -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 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 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For For Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For For Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 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 Interim Dividend as Final For For Management Dividend 4 Reelect Naresh Dayal as Director For For Management 5 Approve Lodha & Co, 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 Praveen Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Praveen Gupta as Whole Time Director -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BCML Employees Stock For For Management Appreciation Rights Plan 2023 -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend 2021-2023 Long Term Incentive For For Management Plan and Related Amendments to the Remuneration Policy and Fees Paid During FY 2021 -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 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 Amend 2021-2023 Long-Term Incentive For Against Management Plan 3 Elect Sebastien Egon Furstenberg as For Against Management Honorary Chairman 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: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # 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 4 Approve Long Term Incentive Plan For For Management 2023-2025 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: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with Art. For For Management 2446 of Italian Civil Code (Related to Capital Decrease Due to Losses) 2 Approve Share Consolidation For For Management 3 Approve Capital Raising For For Management 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K429 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve 2023 Incentive System Based on For For Management Phantom Shares 4 Fix Number of Directors None For Shareholder 5 Fix Number of Vice-Chairmen None For Shareholder 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Foundations None Against Shareholder 7.a Elect Nicola Maione as Board Chair None For Shareholder 7.b Elect Gianluca Brancadoro as Board None For Shareholder Vice-Chairman 8 Approve Remuneration of Directors None For Shareholder 9 Approve Remuneration of Board Chairman None For Shareholder 10.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 10.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10.3 Slate 3 Submitted by Foundations None Against Shareholder 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on a Liability Action Against Against Shareholder Against Alessandro Profumo and Fabrizio Viola -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 29, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 24 For For Management 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a1 Approve Remuneration Policy For For Management 2a2 Approve Second Section of the For For Management Remuneration Report 2b Approve Compensation Plan For For Management 2c Approve Long-Term Compensation Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Compensation Plans 4 Approve Remuneration of Directors For For Management 5.1 Slate 1 Submitted by Board of Directors For For Management 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Attilio Piero Ferrari as Director For For Management -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds for Up to For Against Management EUR 1 Billion 2 Approve Public Offering for Bond For Against Management Issuance Above 3 Authorize Actions and Formalities to For Against Management Admit Bonds on Regulated Market 4 Approve BT Capital Partners as For Against Management Intermediary 5 Delegate Powers to Board to Complete For Against Management Actions to Complete Bond Issuance Above 6 Approve Meeting's Record Date and For For Management Ex-Date -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Discharge of Directors For For Management 3 Approve Provisionary Budget for Fiscal For For Management Year 2023 4 Approve Remuneration of Directors For For Management 5 Ratify Auditor For For Management 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management 2 Authorize Share Repurchase Program for For For Management the Purpose of Remuneration Plans 3 Approve Merger Agreement For For Management 4 Approve Meeting's Record Date and For For Management Ex-Date 5 Approve Payment Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 12, 2023 # 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 2.1 Reelect Raul Catarino Galamba de For For Management Oliveira as Director 2.2 Reelect Lourdes Maiz Carro as Director For For Management 2.3 Reelect Ana Leonor Revenga Shanklin as For For Management Director 2.4 Reelect Carlos Vicente Salazar Lomelin For For Management as Director 2.5 Elect Sonia Lilia Dula as Director For For Management 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Remuneration Policy For For Management 5 Fix Maximum Variable Compensation Ratio For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Severance Payments Policy For For Management 5 Approve 2023 Short-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 Short-Term Incentive Plan 7.1 Slate 1 Submitted by Management For For Management 7.2 Slate 2 Submitted by Shareholders - None Against Shareholder Employees 7.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.2 Slate 2 Submitted by Foundations None Against Shareholder 8.3 Slate 3 Submitted by DL Partners None Against Shareholder Opportunities Master Fund Ltd and DL Partners A Fund LP 9 Approve Remuneration of Directors For For Management 10 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 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, 2022 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 Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni 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 -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 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, 2022 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 Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management 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 Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite 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 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 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 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: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 2 Ratify Co-options of Altina de Fatima For For Management Sebastian Gonzalez Villamarin and Jose Pedro Rivera Ferreira Malaquias as Directors 3 Elect Altina de Fatima Sebastian For For Management Gonzalez Villamarin as Alternate Member of the Audit Committee -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Amend Remuneration Policy and Revoke For For Management Retirement Regulation of Executive Directors 5 Amend 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 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Against Management c.2 Elect Hernan Buchi Buc as Director For Against Management c.3 Elect Jaime Estevez Valencia as For For Management Director c.4 Elect Julio Santiago Figueroa as For Against Management Director c.5 Elect Pablo Granifo Lavin as Director For Against Management c.6 Elect Andronico Luksic Craig as For Against Management Director c.7 Elect Jean Paul Luksic Fontbona as For Against Management Director c.8 Elect Sinead O Connor as Director For Against Management c.9 Elect Francisco Perez Mackenna as For Against Management Director c.10 Elect Paul Furst Gwinner as Alternate For For Management Director c.11 Elect Sandra Marta Guazzotti as For For Management Alternate Director d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d 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 22, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.1 Reelect Jose Oliu Creus as Director For For Management 5.2 Reelect Aurora Cata Sala as Director For For Management 5.3 Reelect Maria Jose Garcia Beato as For For Management Director 5.4 Reelect David Vegara Figueras as For For Management Director 5.5 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 5.6 Elect Pedro Vinolas Serra as Director For For Management 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 10 Percent 7 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 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 4.06 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2023; Approve Board's Report on Share Repurchase for FY 2022 6.1a Elect and/or Ratify Salvador Onate For For Management Ascencio as Director 6.1b Elect and/or Ratify Gerardo Plascencia For For Management Reyes as Alternate Director 6.1c Elect and/or Ratify Hector Armando For For Management Martinez Martinez as Director 6.1d Elect and/or Ratify Alejandro Martinez For For Management Martinez as Alternate Director 6.1e Elect and/or Ratify Jose Harari Uziel For For Management as Director 6.1f Elect and/or Ratify Salvador Onate For For Management Barron as Director 6.1g Elect and/or Ratify Javier Marina For For Management Tanda as Alternate Director 6.1h Elect and/or Ratify Carlos de la Cerda For For Management Serrano as Director 6.1i Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1j Elect and/or Ratify Edgardo del Rincon For For Management Gutierrez as Director 6.1k Elect and/or Ratify Joaquin David For For Management Dominguez Cuenca as Alternate Director 6.1l Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Director 6.1m Elect and/or Ratify Alexis Milo Caraza For For Management as Director 6.1n Elect and/or Ratify Aldredo Emilio For For Management Colin Babio as Director 6.1o Elect and/or Ratify Barbara Jean Mair For For Management Rowberry as Director 6.1p Elect and/or Ratify Dan Ostrosky For For Management Shejet as Director 6.1q Elect and/or Ratify Elizabeth Marvan For For Management Fragoso as Director 6.1r Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Director 6.1s Elect and/or Ratify Ramon Santoyo For For Management Vazquez as Director 6.1t Elect and/or Ratify Benjamin Zermeno For For Management Padilla as Honorary Director 6.1u Elect and/or Ratify Eduardo Gomez For For Management Navarro as Honorary Director 6.1v Elect and/or Ratify Genaro Carlos Leal For For Management Martinez as Honorary Director 6.1w Elect and/or Ratify Rolando Uziel For For Management Candiotti as Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect and/or Ratify Salvador Onate For For Management Barron as Board Chairman 7.1b Elect and/or Ratify Salvador Onate For For Management Ascencio as Honorary and Lifetime Board Chairman 7.1c Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Secretary of Board 7.1d Elect and/or Ratify Arturo Rabago For For Management Fonseca as Commissioner 7.1e Elect and/or Ratify Carlos German For For Management Alvarez Cisneros as Alternate Commissioner 8 Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Chairman of Audit and Corporate Practices Committee 9 Ratify Amendment to Board of Directors For Against Management Regulations 10 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: APR 27, 2023 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 7 Accordingly 2 Amend Articles 36 and 37 For For Management 3 Approve Remuneration of Technology and For For Management Innovation Committee Members 4 Approve Remuneration of Corporate For For Management Sustainability Committee Members 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 DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Against Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Against Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 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 Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee 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? -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder 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 Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For Abstain Management 2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 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: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten 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 Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 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? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For For Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Ratify Appointment of and Elect Hector For For Management Blas Grisi Checa as Director 3.C Ratify Appointment of and Elect Glenn For For Management Hogan Hutchins as Director 3.D Reelect Pamela Ann Walkden as Director For For Management 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Sol Daurella Comadran as For For Management Director 3.G Reelect Gina Lorenza Diez Barroso For For Management Azcarraga as Director 3.H Reelect Homaira Akbari as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6.A Approve Remuneration Policy For For Management 6.B Approve Remuneration of Directors For For Management 6.C Fix Maximum Variable Compensation Ratio For For Management 6.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 6.E Approve Buy-out Policy For For Management 6.F Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 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 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 179 2.1 Elect Director Kawaguchi, Masaru For For Management 2.2 Elect Director Asako, Yuji For For Management 2.3 Elect Director Momoi, Nobuhiko For For Management 2.4 Elect Director Udagawa, Nao For For Management 2.5 Elect Director Takenaka, Kazuhiro For For Management 2.6 Elect Director Asanuma, Makoto For For Management 2.7 Elect Director Kawasaki, Hiroshi For For Management 2.8 Elect Director Otsu, Shuji For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Shimada, Toshio For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Mitsutaka For For Management 2.2 Elect Director Ueno, Tomio For For Management 2.3 Elect Director Kashiwada, Shinji For For Management 2.4 Elect Director Someda, Atsushi For For Management 2.5 Elect Director Hata, Katsuhiko For For Management 3 Elect Director and Audit Committee For For Management Member Tomida, Kenji 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 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # 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 Songwit Noonpackdee as Director For For Management 4.2 Elect Boonchob Suthamanuswong as For For Management Director 4.3 Elect Woranuch Phu-Im as Director For For Management 4.4 Elect Surin Chiravisit as Director For For Management 4.5 Elect Vilai Chattanrassamee 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 Approve Acquisition of Ordinary Shares For For Management and Tender Offer for All Remaining Securities of Esso (Thailand) Public Company Limited 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Board of Directors' Report 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 Kaset Rochananil as Director For Against Management 3.3.2 Elect Sripop Sarasas as Director For Against Management 3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 3.3.4 Elect Anawat Leelawatwatana as Director For Against Management 3.4 Approve Remuneration and Bonus of For For Management Directors 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.6 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations 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 Deja Tulananda as Director For For Management 4.2 Elect Siri Jirapongphan as Director For For Management 4.3 Elect Pichet Durongkaveroj as Director For For Management 4.4 Elect Charamporn Jotikasthira as For For Management Director 4.5 Elect Chartsiri Sophonpanich as For For Management Director 4.6 Elect Chansak Fuangfu as Director For For Management 4.7 Elect Niramarn Laisathit as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Chalerm Harnphanich as Director For For Management 4.2 Elect Virach Aphimeteetamrong as For For Management Director 4.3 Elect Pornluck Harnphanich as Director For For Management 4.4 Elect Phinij Harnphanich 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Yos Kimsawatde as Director For For Management 5.2 Elect Songpol Chevapanyaroj as Director For For Management 5.3 Elect Tibordee Wattanakul 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 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa 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 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri 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 Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For For Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Shui Pang Kanjanapas as Director For For Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Siriwat Likitnuruk 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 LIFE ASSURANCE PUBLIC CO., LTD. Ticker: BLA Security ID: Y0608V100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Sunthorn Arunanondchai as For Against Management Director 5.2 Elect Varawan Vechasut as Director For Against Management 5.3 Elect Prapaivan Limsong as Director For For Management 5.4 Elect Chollada Sophonpanich 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,200,000 for FY 2022 8 Approve Dividends of SAR 0.5 per Share For For Management for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 11 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine its Conditions and Allocation Price for Each Share 12 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares as Treasury Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 13 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executive Management -------------------------------------------------------------------------------- BANK ALFALAH LTD. Ticker: BAFL Security ID: Y06460102 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Other Business For Against Management 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Tier I, Rated, For For Management Privately Placed, DSLR Listed, Unsecured, Subordinated, Perpetual and Non-Cumulative Term Finance Certificates with a Green Shoe Option -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,625,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Remuneration and Compensation For For Management Policy of Board Members, Committees, and Executive Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 12 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Competitor Companies 13 Allow Mohammed bin Dawoud to Be For For Management Involved with Competitor Companies 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Co Re: Collective Insurance Agreements 15 Approve Related Party Transactions For For Management with AlJazira Capital Co Re: Various Services Agreements -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 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 5.1 Approve Performance Share Plan For For Management 5.2 Approve Performance Share Plan For For Management 5.3 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program: Authorize Share Repurchase Program for Purpose of Performance Share Plan 5.4 Amend Statute Re: Share Capital For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Elzbieta For For Management Swiatopelk-Czetwertynska (CEO) 5.4b Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4c Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of James Foley For For Management (Management Board Member) 5.4g Approve Discharge of Katarzyna For For Management Majewska (Deputy CEO) 5.4h Approve Discharge of Andrzej Wilk For For Management (Deputy CEO) 5.4i Approve Discharge of Ivan Vrhel For For Management (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 Slawomir Sikora For For Management (Supervisory Board Chairman) 5.7b Approve Discharge of Kristine Braden For For Management (Supervisory Board Deputy Chairwoman) 5.7c Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.7d Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7e Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7f Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7g Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7h Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7i Approve Discharge of Silvia Carpitella For For Management (Supervisory Board Member) 5.7j Approve Discharge of Helen Hale For For Management (Supervisory Board Member) 5.7k Approve Discharge of Andras Reiniger For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For For Management Dividends of PLN 9 per Share 5.9 Approve Allocation of Income from For For Management Previous Years 5.10 Approve Information on Amendments in For For Management Regulations on Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 11, 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) and For For Management Ziv Haft (BDO) as Joint Auditors 3 Approve Updated Employment Terms of For For Management Ruben Krupik, Chairman, and Amend Compensation Policy accordingly 4 Reelect David Avner as External For For Management Director 5 Elect Anat Peled as External Director For Abstain Management 6 Reelect Noam Hanegbi as External For For Management Director 7 Elect Ron Shamir as External Director For Abstain Management 8 Elect Odelia Levanon as Director For For Management 9 Reelect David Zvilichovsky as Director For For Management 10 Elect Ronen Lago as Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 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) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 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. -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Anna Jakubowski For For Management (Supervisory Board Member) 11.13 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.14 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.15 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.16 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.17 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.18 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.19 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 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Liyong as Non-independent For For Management Director 2 Approve Construction of the Main For For Management Project of the New Financial Industrial Park of Changsha Bank Co., Ltd. 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 7 Approve Special Report of Related For Against Management Party Transactions 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Evaluation Report For For Management of Directors 10 Approve Performance Evaluation Report For For Management of Supervisors 11 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For For Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against 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 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Mel Carvill as Director For For Management 5 Re-elect Alasdair Breach as Director For For Management 6 Re-elect Archil Gachechiladze as For For Management Director 7 Re-elect Tamaz Georgadze as Director For For Management 8 Re-elect Hanna Loikkanen as Director For For Management 9 Re-elect Veronique McCarroll as For For Management Director 10 Re-elect Mariam Megvinetukhutsesi as For For Management Director 11 Re-elect Jonathan Muir as Director For For Management 12 Re-elect Cecil Quillen 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 -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yi as Non-independent For For Management Director 2 Elect Zhou Yejun as Non-independent For For Management Director 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 and 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 Members 9 Elect Zhang Qingfen as Non-independent For For Management Director 10 Elect Liu Yongming as Independent For For Management Director 11 Elect Zhu Qianyu as Independent For For Management Director 12 Elect Tang Xuesong as Independent For For Management Director 13 Elect Shen Chaohui as Independent For For Management Director 14 Approve Provision of Guarantee For Against Management 15 Approve Issuance of Tier 2 Capital For For Management Bonds 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For For Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For For Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 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 -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vishwanath Vittal Shenoy as For Did Not Vote Management Director 1.2 Elect Adish Kumar Jain as Director For Did Not Vote Management 1.3 Elect Bhavanji Haribhai Patel as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Bhushan Kumar Sinha as For Against Management Non-Executive Nominee Director 4 Approve Appointment of Subrat Kumar as For Against Management Executive Director 5 Approve Appointment of Rajneesh For For Management Karnatak as Managing Director and Chief Executive Officer 6 Elect Munish Kumar Ralhan as Part-time For For Management Non-Official Director 7 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Myles O'Grady as Director For Did Not Vote Management 3b Re-elect Giles Andrews as Director For Did Not Vote Management 3c Re-elect Evelyn Bourke as Director For Did Not Vote Management 3d Re-elect Ian Buchanan as Director For Did Not Vote Management 3e Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management 3f Re-elect Richard Goulding as Director For Did Not Vote Management 3g Re-elect Michele Greene as Director For Did Not Vote Management 3h Re-elect Patrick Kennedy as Director For Did Not Vote Management 3i Re-elect Fiona Muldoon as Director For Did Not Vote Management 3j Re-elect Steve Pateman as Director For Did Not Vote Management 3k Re-elect Mark Spain as Director For Did Not Vote Management 4 Ratify KPMG as Auditors For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 10 Authorise Issue of Equity For Did Not Vote Management 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Issue of Equity in Relation For Did Not Vote Management to Additional Tier 1 Contingent Equity Conversion Notes 14 Authorise Issue of Equity without For Did Not Vote 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: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 of Preferred For For Management Share A According to Dividend Rate Through Its Capital Reserves 4 Approve Issuance of New Shares from For For Management Capital Reserves 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Meei-Ling Jeng, a Representative For For Management of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Yung-Sheng Chen, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Chun-Chieh Huang, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Hong-Cheng Liu, with Shareholder For For Management No. E122451XXX, as Non-independent Director 6.5 Elect Yung-Yu Tsai, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.6 Elect Li-Chih, Lin, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.7 Elect Sheng-Chen Lee, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.8 Elect Chien-Fu Chen, a Representative For For Management of Chuan Pu Investment Co., Ltd. with Shareholder No. 0137712, as Non-independent Director 6.9 Elect Li-Jen Lien, with Shareholder No. For For Management F122433XXX, as Independent Director 6.10 Elect Tu-Tsun, Wang, with Shareholder For For Management No. R122362XXX, as Independent Director 6.11 Elect Jen-Hsiu, Lu, with Shareholder For For Management No. D220970XXX, as Independent Director 6.12 Elect Chun-Tsung, Lee, with For For Management Shareholder No. E121660XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # 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 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Advisory Vote on Environmental Against Against Shareholder Policies B SP 2: Continue to Invest in and Against Against Shareholder Finance the Canadian Oil and Gas Sector C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Approve Issuance of Green Financial For For Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For For Management 13 Approve Issuance of Tier 2 Capital For For Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For For Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For For Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xianming as Director For For Management 2 Elect Cheung Man Chor, Elton as For For Management Director 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as Foreign Auditor and Authorize Board 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 QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect Warwick Negus as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Shares None None Management and Premium Priced Options to George Frazis ***Withdrawn Resolution*** -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 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 Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Qingjun as Director For For Management 1.2 Elect Zhao Kun as Director For For Management 1.3 Elect Wang Qiang as Director For For Management 1.4 Elect Zhang Xiaoyu as Director For For Management 1.5 Elect Zhang Tong as Director For For Management 1.6 Elect Qian Xiaohong as Director For For Management 1.7 Elect Li Jianqi as Director For For Management 1.8 Elect Zhang Shu as Director For For Management 2.1 Elect Liu Xiaochun as Director For For Management 2.2 Elect Fan Conglai as Director For For Management 2.3 Elect Lan Qi as Director For For Management 2.4 Elect Li Zhiqing as Director For For Management 2.5 Elect Chen Hanwen as Director For For Management 3.1 Elect Meng Weiyuan as Supervisor For For Management 3.2 Elect Ding Jianguo as Supervisor For For Management 3.3 Elect Gu Chunhao as Supervisor For For Management 4.1 Elect Hou Funing as Supervisor For For Management 4.2 Elect Chen Zhi as Supervisor For For Management 4.3 Elect Ye Jianfang as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Authorization Plan for the For Against Management Board of Directors 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Major Shareholders Evaluation For For Management Report 8 Approve Special Report on Related For For Management Party Transactions 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 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 Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua 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 Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 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 Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kawakami, Yasushi For For Management 2.2 Elect Director Fukuhara, Keishi For For Management 2.3 Elect Director Shimabukuro, Ken For For Management 2.4 Elect Director Chibana, Kenji For For Management 2.5 Elect Director Kikuchi, Takeshi For For Management 2.6 Elect Director Fukuyama, Masanori For For Management 2.7 Elect Director Tomihara, Kanako For For Management 2.8 Elect Director Hanazaki, Masaharu For For Management 3 Appoint Statutory Auditor Ito, Kazumi For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Fei as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Financial Budget For For Management 6 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development & Investment Group Co., Ltd. and Its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Metro Group Co., Ltd. and Its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and Its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. and Its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with SPIC Henan Electric Power Co., Ltd. and Its Associated Corporations 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.20 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 8.21 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 8.22 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 8.23 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 8.24 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 8.25 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 8.26 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 8.27 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 8.28 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.29 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.30 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 8.31 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 8.32 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.33 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8.34 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.35 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. 8.36 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. 9 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 10 Amend Articles of Association For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Elect Geng Mingzhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # 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 3.65 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Individual Suitability of For For Management Beata Kozlowska-Chyla (Supervisory Board Chairwoman) 10.6b Approve Individual Suitability of For For Management Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) 10.6c Approve Individual Suitability of For For Management Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) 10.6d Approve Individual Suitability of For For Management Stanislaw Kaczoruk (Supervisory Board Secretary) 10.6e Approve Individual Suitability of For For Management Marcin Izdebski (Supervisory Board Member) 10.6f Approve Individual Suitability of For For Management Sabina Bigos-Jaworowska (Supervisory Board Member) 10.6g Approve Individual Suitability of For For Management Justyna Glebikowska-Michalak (Supervisory Board Member) 10.6h Approve Individual Suitability of For For Management Michal Kaszynski (Supervisory Board Member) 10.6i Approve Individual Suitability of For For Management Marian Majcher (Supervisory Board Member) 10.6j Approve Collective Suitability of For For Management Supervisory Board Members 10.7a Approve Discharge of Leszek Skiba (CEO) For For Management 10.7b Approve Discharge of Marcin Gadomski For For Management (Deputy CEO) 10.7c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.7d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.7e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.7f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.7g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.7h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.7i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.8a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.8b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.8c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.8d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.8e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.8f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.8g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.8h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.8i Approve Discharge of Marian Majcher 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 Approve Assessment of Policy on For For Management Suitability of Supervisory Board Members 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15.1 Amend Statute Re: Corporate Purpose For For Management 15.2 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.3 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.4 Amend Statute Re: Supervisory Board For For Management 15.5 Amend Statute Re: Supervisory Board For For Management 15.6 Amend Statute Re: Supervisory Board For For Management 15.7 Amend Statute Re: Supervisory Board For For Management 15.8 Amend Statute Re: Share Capital For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Maria Dolores Dancausa Trevino For For Management as Director 6.2 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.3 Reelect Maria Luisa Jorda Castro as For For Management Director 6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.5 Fix Number of Directors at 11 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8.1 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8.2 Fix Maximum Variable Compensation Ratio For For Management 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 -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For Against Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Watanan Petersik as Director For For Management 4.2.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2.2 Elect Pichai Dusdeekulchai as Director For For Management 4.2.3 Elect Metee Auapinyakul as Director For For Management 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 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 04, 2023 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 3.80 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 5.8 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 14,296 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 per Share for First Half of FY 2022 5 Approve Dividends of SAR 0.90 per For For Management Share for Second Half of FY 2022 Bringing the Total of Distributed Dividends of SAR 1.65 per Share for FY 2022 6 Elect Abdulazeez Al Qadeemi as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Remuneration of Directors of For For Management SAR 8,089,000 for FY 2022 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 12 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 13 Amend Audit Committee Charter For For Management 14 Amend Nomination and Remuneration For For Management Committee Charter 15 Approve Environmental, Social, and For For Management Governance Framework 16 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rent an ATM Site 17 Approve Related Party Transactions For For Management with ABANA Enterprise Group Re: Maintenance of Cash Counting Machines 18 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Re: Manpower and Professional Services 19 Authorize Share Repurchase Program of For For Management 3,247,485 Shares to be Allocated for Employees' Shares Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bernhard as Director For For Management 2 Elect Mark Powell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of FY22 Share Rights to For For Management Noel Meehan 6 Approve Grant of FY23 Performance For For Management Rights to Noel Meehan 7 Approve Potential Termination Benefits For Against Management to Darryl Abotomey -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Marc Moses as Director For For Management 5 Re-elect Robert Berry as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Anna Cross 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 Coimbatore Venkatakrishnan as For For Management Director 16 Re-elect Julia Wilson as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: BE0974362940 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 0.44 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Frank Donck as Independent For For Management Director 7.2 Reelect Charles Beauduin as Director For For Management 7.3 Reelect An Steegen as Director For For Management 7.4 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Independent Director 7.5 Elect James Sassoon as Independent For For Management 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 17, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Nicola Chiaranda as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Elect Nicola Chiaranda as Member of For For Management the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Reappoint Ernst & Young and SNG Grant For For Management Thornton as Joint Statutory Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 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 -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: OCT 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 Elect Mike Scott as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Katie Bickerstaffe as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Re-elect Chris Weston 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 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 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Isela Costantini For For Management 1.6 Elect Director J. Michael Evans For For Management 1.7 Elect Director Brian L. Greenspun For For Management 1.8 Elect Director J. Brett Harvey For For Management 1.9 Elect Director Anne Kabagambe For For Management 1.10 Elect Director Andrew J. Quinn For For Management 1.11 Elect Director Loreto Silva For For Management 1.12 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 14, 2022 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 Against Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For Against Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and 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 6.2 Million 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 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASE CO., LTD. Ticker: 4481 Security ID: J0433H109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Katsunari For For Management 1.2 Elect Director Takano, Noriyuki For For Management 1.3 Elect Director Wada, Shigefumi For For Management 1.4 Elect Director Ueno, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kiwaki, Hideki 2.2 Elect Director and Audit Committee For For Management Member Kurihara, Akira 2.3 Elect Director and Audit Committee For For Management Member Shimada, Chiko -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ramkumar Dhruva as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alexander For Against Management Gerding as Additional Director Designated as Managing Director and Approve Apppointment and Remuneration of Alexander Gerding as Managing Director 2 Approve Appointment of Anil Kumar For Against Management Choudhary as Additional Director Designated as Whole Time Director and Approve Apppointment and Remuneration of Alexander Gerding as Whole Time Director 3 Approve Payment of Ex-gratia to For Against Management Narayan Krishnamohan -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # 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 Elect Directors via Cumulative Voting None None Management 6 Approve Remuneration of Directors None None Management 7 Elect Three Members of Audit Commission For Did Not Vote Management 8 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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(a) Elect Joelle Frijters to Supervisory For For Management Board 4(b) Elect Jan van Nieuwenhuizen to For For Management Supervisory Board 4(c) Reelect Herman Rutgers to Supervisory For For Management Board 4(d) Reelect Hans Willemse to Supervisory For For Management 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 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 26, 2023 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 Reelect 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 Elect Carole Sable 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) 7.1 Amend Articles Re: Shares and Share For For Management Register 7.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 7.4 Amend Articles Re: Location of For For Management Registered Office/Headquarters 7.5 Amend Corporate Purpose For For Management 8 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 14.4 Million and the Lower Limit of CHF 13. 1 Million with or without Exclusion of Preemptive Rights; Approve Creation of Conditional Capital Within the Capital Band 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: APR 28, 2023 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 2023 and Receive Information on Donations Made in 2022 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 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 16 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 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 19 Close Meeting None None Management -------------------------------------------------------------------------------- BASLER AG Ticker: BSL Security ID: D0629N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3.1 Approve Discharge of Management Board For For Management Member Dietmar Ley for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Alexander Temme for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Arndt Bake for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hardy Mehl for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Basler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Dorothea Brandes for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Garbrecht for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marco Grimm for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Eckart Kottkamp for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Lennart Schulenburg for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Mirja Steinkamp for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 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 Shaibal Sinha as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer 6 Elect Kanchan Chehal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM.E Security ID: M19176102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Related Party None None Management Transactions 4 Receive Information on Donations Made None None Management in 2022 5 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 11 Approve Allocation of Income For For Management 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 -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Brett M. Icahn For For Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Steven D. Miller For For Management 1e Elect Director Richard C. Mulligan For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 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: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Anders Gersel Pedersen as For For Management Director 6b Reelect Peter Kurstein as Director For For Management 6c Reelect Frank Verwiel as Director For For Management 6d Reelect Anne Louise Eberhard as For For Management Director 6e Elect Luc Debruyne as Director For For Management 6f Elect Heidi Hunter as Director For For Management 6g Elect Johan Van Hoof as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8a Approve Creation of DKK 77.8 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 77.8 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 77.8 Million 8b Approve Issuance of Convertible Notes For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 77.8 Million 8c Approve Issuance of Warrants for Key For For Management Employees; Approve Creation of DKK 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 8d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8e Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 540,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 8f Authorize Share Repurchase Program For For Management 8g Amend Articles Re: Binding Signatures For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Khoqeer as Director None Abstain Management 1.2 Elect Basheer Al Nattar as Director None Abstain Management 1.3 Elect Raed Al Mazroua as Director None Abstain Management 1.4 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.5 Elect Fayiz Al Zayidi as Director None Abstain Management 1.6 Elect Majid Al Suweigh as Director None Abstain Management 1.7 Elect Fahad Al Sameeh as Director None Abstain Management 1.8 Elect Hatim Imam as Director None Abstain Management 1.9 Elect Fouzan Al Fouzan as Director None Abstain Management 1.10 Elect Abdullah Al Fouzan as Director None Abstain Management 1.11 Elect Abdullah Al Feefi as Director None Abstain Management 1.12 Elect Raed Al Mudeihim as Director None Abstain Management 1.13 Elect Turki Al Hajri as Director None Abstain Management 1.14 Elect Khalid Al Quweiz as Director None Abstain Management 1.15 Elect Mohammed Al Aqeel as Director None Abstain Management 1.16 Elect Abdullah Al Ruweis as Director None Abstain Management 1.17 Elect Feisal Al Muheidib as Director None Abstain Management 1.18 Elect Turki Al Dahmash as Director None Abstain Management 1.19 Elect Yassir Al Rasheed as Director None Abstain Management 1.20 Elect Ahmed Al Jureifani as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Authorize Share Repurchase Program Up For For Management to 3,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 4 Amend 14 of Bylaws Re: Purchase and For For Management Mortgage of Shares -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 10 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Al Yamamah Co. for Reinforcing Steel Bars Re: Selling and Providing Commercial Services 13 Approve Related Party Transactions For For Management with United Glass Industries Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Bahrain Building Materials Company Re: Selling and Providing Commercial Services 15 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Al Romansiah Company Re: Selling and Providing Commercial Services 18 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials and Commercial Services 19 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Buying Materials and Commercial Services 20 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials and Commercial Services 21 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 22 Approve Related Party Transactions For For Management with Masdar Technical Services for Industry Company Re: Buying Materials and Commercial Services 23 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials and Commercial Services 24 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Buying Materials and Commercial Services 25 Approve Related Party Transactions For For Management with Ajdan Real Estate Development Company Re: Bawan Company Head Office Rent 26 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing an Investment Portfolio 27 Approve Related Party Transactions For For Management with Saudi National Bank Re: Bank Facilities 28 Allow Abdullah Al Fouzan to Be For For Management Involved with Other Companies 29 Allow Faysal Al Muheedib to Be For For Management Involved with Other Companies 30 Allow Fouzan Al Fouzan to Be Involved For For Management with Other Companies 31 Allow Raed Al Mudeeheem to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 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 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 Shoji, Toshimune For For Management 3.5 Elect Director Sato, Shintaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Yoshitaka 4.2 Elect Director and Audit Committee For For Management Member Kasuya, Yuichiro 4.3 Elect Director and Audit Committee For For Management Member Fujimoto, Tetsuya 4.4 Elect Director and Audit Committee For For Management Member Midorikawa, Yoshie 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 Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 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 Thomas Hoffmann 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 Change in Place of Keeping and For For Management Inspection of the Registers and Returns of the Company 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Bayer AG -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Bly For For Management 1b Elect Director Trudy M. Curran For For Management 1c Elect Director Eric T. Greager For For Management 1d Elect Director Don G. Hrap For For Management 1e Elect Director Angela S. Lekatsas For For Management 1f Elect Director Jennifer A. Maki For For Management 1g Elect Director David L. Pearce For For Management 1h Elect Director Steve D. L. Reynish For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with the For For Management Merger 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share and Special Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Wolfgang Altmueller to the For For Management Supervisory Board 7.2 Elect Michael Goeschelbauer to the For For Management Supervisory Board 7.3 Elect Michael Hoellerer to the For For Management Supervisory Board 7.4 Elect Monika Hohlmeier to the For For Management Supervisory Board 7.5 Elect Klaus Lutz to the Supervisory For For Management Board 7.6 Elect Wilhelm Oberhofer to the For Against Management Supervisory Board 7.7 Elect Joachim Rukwied to the For For Management Supervisory Board 7.8 Elect Monique Surges to the For For Management Supervisory Board 8 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For Against Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 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 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 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? -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve 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 to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9.1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve 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 to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Louis Vachon For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Visanu Prasatthongosoth as For For Management Director 4.2 Elect Niwat Adirek as Director For For Management 4.3 Elect Suthep Wongvorazathe as Director For For Management 4.4 Elect Chaiwat Chotima 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 Amend Articles of Association For For Management 8 Approve Provision of Intercompany Loan For Against Management between BCPG Public Company Limited and Its Subsidiaries with Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Company Limited (BCTC) 9 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 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 Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe 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 Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 2.85 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report For Against Management 7 Amend Remuneration Policy For For Management 8 Elect Richard Norbruis to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles of Association For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Bainbridge as Director For For Management 3 Elect Peter Moore as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Reinstatement of Partial For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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 -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Use of Idle Raised Funds for For For Management Cash Management 9 Approve Credit Line Application For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For For Management 12 Approve Completion of Raised Funds For For Management Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Interim Dividends For For Management 5 Re-elect Rajesh Agrawal as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Pierre-Olivier Desaulle as For For Management Director 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Sally Lake as Director For For Management 10 Re-elect Christine LaSala as Director For For Management 11 Re-elect John Reizenstein as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Elect Clive Bannister as Director For For Management 14 Elect Fiona Muldoon as Director For For Management 15 Elect Cecilia Reyes Leuzinger as For For Management Director 16 Reappoint EY as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve UK Share Incentive Plan For For Management 19 Approve International Share Incentive For For Management Plan 20 Amend Long Term Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Somprasong Boonyachai as Director For For Management 4.2 Elect Ratana Maleenont as Director For Against Management 4.3 Elect Nipa Maleenont as Director For For Management 4.4 Elect Tracy Ann Maleenont as Director For For Management 4.5 Elect Surin Krittayaphongphun as For For Management Director 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: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For For Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For For Management Board 7.3 Elect Lars Gruenert to the Supervisory For For Management Board 7.4 Elect Thomas Hess to the Supervisory For For Management Board 7.5 Elect Elke Reichart to the Supervisory For For Management Board 7.6 Elect Sandra Stegmann to the For For Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For For Management Board 7.8 Elect Klaus Straub to the Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Against Management Secretary and CEO 6 Elect and/or Ratify Chairman and For Against Management Secretary of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Certification of Company's For For Management Bylaws 9 Approve Granting of Powers for For Against Management Lawsuits and Collections 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Renew Appointment of KPMG Luxembourg For Did Not Vote Management as Auditor -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patria Mann as Director For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Investment For For Management Plan 2 Approve 2023 Investment Plan For For Management 3 Approve Debt Financing Plan For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Government For For Management Special Bond Fund by Controlling Shareholder 6 Approve Daily Related Party For For Management Transactions with Guangxi Beibu Gulf International Port Group Co., Ltd. 7 Approve Daily Related Party For For Management Transactions with Shanghai China Shipping Terminal Development Co., Ltd. -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11.1 Elect Zhou Yan as Director For For Management 11.2 Elect Mo Qiyu as Director For For Management 11.3 Elect Zhang Zhen as Director For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Uta Kemmerich-Keil to the For For Management Supervisory Board 7.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For For Management Authorization I 9 Approve Connected Person Placing For For Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 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 Approve April 3, 2023 as Record Date For For Management for Dividend Payment 10 Approve Discharge of Board and For For Management President 11.a Determine Number of Members (6) and For For Management Deputy Members of Board (0) 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 SEK 1.05 Milion for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Relect Johnny Alvarsson as Director For Against Management 13.b Relect Caroline af Ugglas as Director For For Management 13.c Relect Oskar Hellstrom as Director For For Management 13.d Relect Hans Landin as Director For For Management 13.e Relect Johan Wall as Director (Chair) For For Management 13 Elect Sofie Lowenhielm as Director For For Management 14 Ratify KPMG as Auditors For For Management 15.1 Approve Nomination Committee Procedures For For Management 15.2 Relect Johan Wall as Member of For For Management Nominating Committee 15.3 Relect Anders G. Carlberg as Member of For For Management Nominating Committee 15.4 Relect Hans Christian Bratterud as For For Management Member of Nominating Committee 15.5 Relect Hjalmar Ek as Member of For For Management Nominating Committee 15.6 Relect Malin Bjorkmo as Member of For For Management Nominating Committee 15.7 Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 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 -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 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 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors For For Management 8 Elect Nathalie Delbreuve as New For For Management Director 9 Amend Articles Re: Set Minimum (SEK For For Management 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares 10 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # 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 Amend Articles Re: Set Minimum (SEK For For Management 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Rydberger as Chairman For For Management of 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 None None Management 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 0.94 Per Share 8.c Approve Remuneration Report For For Management 8.d.1 Approve Discharge of Kate Swann For For Management 8.d.2 Approve Discharge of Per Bertland For For Management 8.d.3 Approve Discharge of Nathalie For For Management Delbreuves 8.d.4 Approve Discharge of Albert Gustafsson For For Management 8.d.5 Approve Discharge of Kerstin Lindvall For For Management 8.d.6 Approve Discharge of Joen Magnusson For For Management 8.d.7 Approve Discharge of Frida Norrbom Sams For For Management 8.d.8 Approve Discharge of William Striebe For For Management 8.d.9 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Per Bertland as Director For For Management 12.b Reelect Nathalie Delbreuve as Director For For Management 12.c Reelect Albert Gustafsson as Director For Against Management 12.d Reelect Kerstin Lindvall as Director For For Management 12.e Reelect Joen Magnusson as Director For For Management 12.f Reelect Frida Norrbom Sams as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Director For Against Management 12.i Reelect Kate Swann as Board Chair For Against Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 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 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Guangyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 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 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 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 Location 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 Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Supplementary Confirmation of For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 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 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 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 9 Approve Additional Implementation For For Management Subject and Location of Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 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 Administrative Measures for For For Management External Donations 3 Approve Loan Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Renewal to the Company by Controlling Shareholder 2 Approve Debt Financing Plan For For Shareholder 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters 4 Amend Articles of Association For For Shareholder 5 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 7 Approve Corporate Bond Issuance For For Shareholder 8 Approve Plan for Corporate Bond For For Shareholder Issuance 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Corporate Bond Issuance 10 Approve Equity and Creditor's Rights For For Shareholder Transfer -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 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: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Company's Proposed Transfer of the Beijing Fuxing Commercial City Project -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Factoring Business For For Management 2 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # 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: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Accounts Payable Assets Backed For For Management Scheme 3 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (1) 4 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (2) 5 Approve Provision of Loan by For For Management Controlling Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shelf Issuance Supply Chain For For Management Asset Securitization Financing Business 2 Approve Change in Terms of Loan by For For Management Controlling Shareholder 3.1 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public and Non-public Offering of Corporate Bond 2 Approve Plan on Public and Non-public For For Management Offering of Corporate Bond 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Financial For For Management Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # 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 Meetings of Board of Supervisors 4.1 Elect Li Yan as Director For For Shareholder 4.2 Elect Ruan Qingge as Director For For Shareholder 4.3 Elect Zhao Longjie as Director For For Shareholder 4.4 Elect Zhang Guohong as Director For For Shareholder 4.5 Elect Jiang Xiangyu as Director For For Shareholder 4.6 Elect Li Hao as Director For For Shareholder 5.1 Elect Sun Maozhu as Director For For Management 5.2 Elect Li Dajin as Director For For Management 5.3 Elect Qin Hong as Director For For Management 6.1 Elect Xian Xiuling as Supervisor For For Shareholder 6.2 Elect Chen Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds Investment Project to Replenish Working Capital 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Provision of Non-financing For Against Management Guarantee 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.1 Approve Issue Size For For Management 11.2 Approve Par Value and Issue Price For For Management 11.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 11.4 Approve Bond Type and Maturity For For Management 11.5 Approve Bond Interest Rate and Payment For For Management Method 11.6 Approve Issue Manner For For Management 11.7 Approve Guarantee Matters For For Management 11.8 Approve Use of Proceeds For For Management 11.9 Approve Listing Arrangement For For Management 11.10 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 11.11 Approve Lead Underwriter For For Management 11.12 Approve Underwriting Manner For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 14.1 Approve Issue Size For For Management 14.2 Approve Par Value and Issue Price For For Management 14.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 14.4 Approve Bond Type and Maturity For For Management 14.5 Approve Bond Interest Rate and Payment For For Management Method 14.6 Approve Arrangement on Redemption and For For Management Sale-back 14.7 Approve Deferred Interest Payment For For Management Option 14.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 14.9 Approve Issue Manner For For Management 14.10 Approve Guarantee Matters For For Management 14.11 Approve Use of Proceeds For For Management 14.12 Approve Listing Arrangement For For Management 14.13 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 14.14 Approve Underwriting Manner For For Management 14.15 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Chunbao as Director For For Management 11 Elect Yue Shujun as Director For For Management 12 Elect Shi Wenling as Director For For Management 13 Elect Xie Feng Bao as Director For For Management 14 Elect Wang Xin as Director For For Management 15 Elect Weng Jie as Director For For Management 16 Elect Wong Tak Shing as Director For For Management 17 Elect Yao Lijie as Director For For Management 18 Elect Zhang Jie as Supervisor For For Management 19 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: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 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 -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # 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 -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yong as Director For For Shareholder 1.2 Elect Yao Jun as Director For For Shareholder 1.3 Elect Wang Tao as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Credit Line and Provision of For For Management Guarantee 3 Elect Liang Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly Owned Subsidiary For For Management Applying for Loans from Shareholders and Providing Assets Mortgage and Related Transactions -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Financial Budget Report For For Management 12 Approve Change of Company Name and For For Management Securities Abbreviation 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For For Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 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 3 Approve Provision of Guarantee to For For Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For For Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 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 -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For For Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For For Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Associate Companies (I) 12 Approve Provision of Guarantee for For For Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For Against Management 2.1 Elect Zhang Xiaohong as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Lei as Director For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application and For For Management Provision of Guarantee 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Baofu as Non-independent For For Shareholder Director 2 Elect Ren Meng as Non-independent For For Shareholder Director 3 Approve Related Party Transaction in For For Management Connection to Loan Application and Pledged Assets -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Extension of Resolution For For Management Validity Period of Share Issuance and Validity Period of the Authorization of Board of Directors 9 Approve Formulation of Total Salary For Against Management Management Method 10 Approve Remuneration of Chairman of For For Management the Board -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Private Equity Investment Partnership -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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 the Board to For For Management Handle All Matters Related to the Equity Incentive Plan 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 Matters Related to the Employee Share Purchase Plan 7 Approve Amendments to Articles of For For Management Association 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Change Business Scope and For For Management Amendment of Articles of Association 3 Elect Zhang Haifeng as Non-independent For For Shareholder Director 4 Approve Equity Assets Disposal For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu 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 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchase of For For Management the Company's Shares by Auction Trading 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Associate Company 3 Approve Daily Related Party Transaction For For Management 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Allowance of Independence Directors 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary 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 Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantees For Against Management 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Wu Xiujiao as Director For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Controlled Subsidiary 2 Approve 2023 Provision of Guarantee For Against Management Estimation 3 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wentao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Beijing Sanju For For Management Green Energy Technology Co., Ltd. 2 Approve Transfer of Heilongjiang Sanju For For Management Beidahuang Biomass New Material Co., Ltd. 3 Approve Transfer of Nanjing Sanju For For Management Biomass New Material Technology Co., Ltd. 4 Approve Equity Transfer of Beijing For For Shareholder Sanju Luyuan Co., Ltd. -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Rui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Financial Assistance and Related Party Transactions 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Congwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 the Company, Directors, Supervisors, Senior Management Members and Related Personnel 8 Approve Provision of Counter Guarantee For For Management and Related Party Transaction to Controlling Shareholders for the Financial Leasing Business -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget For Against Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 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 Working System for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13 Amend Information Disclosure Affairs For Against Management Management System 14 Amend Investor Relations Management For Against Management System 15 Approve to Formulate the Remuneration For For Management of Directors, Supervisors and Senior Management Members 16 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Ziquan as Director For For Management 1.2 Elect Zhang Ming as Director For For Management 1.3 Elect Han Shengli as Director For For Management 1.4 Elect Mi Xin as Director For For Management 1.5 Elect Li Li as Director For For Management 1.6 Elect Ma Lin as Director For For Management 2.1 Elect Nie Shijun as Director For For Management 2.2 Elect Sun Lianzhong as Director For For Management 2.3 Elect Chen Yixin as Director For For Management 3.1 Elect Shi Lei as Supervisor For For Management 3.2 Elect Zhu Ge as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Regarding the Revised Annual Cap 2 Approve SZ Finance Leasing Framework For For Management Agreement 3 Elect Zhou Jianyu as Director For For Shareholder 4 Elect Zhang Yi as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Heat Sale and For For Management Purchase Agreement 2 Approve Financial Assistance Framework For For Management Agreement 3 Approve Finance Leasing Framework For For Management Agreement I 4 Approve Finance Leasing Business For For Management Framework Agreement 5 Approve Finance Leasing Framework For For Management Agreement II 6 Approve Proposed Deposit Service under For For Management Finance Services Framework Agreement 7 Approve Adjustment to Investment For Against Management Business Plan -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Plan of 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Transactions 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes and Postponement of For For Management Raised Fund Investment Project -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For For Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management Regarding the Estimated New Cap for Financial Assistance 2 Approve Supplementary Consideration For For Management and Provision of Financial Assistance -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Duty Report of Independent For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Scheme For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimation of Guarantee Limit For For Management 12 Approve Provision of Financial For For Management Assistance 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Haonan as Director For For Management 1.2 Elect Hu Jian as Director For For Management 1.3 Elect Jia Ying as Director For For Management 1.4 Elect Chen Ying as Director For For Management 1.5 Elect He Lan as Director For For Management 1.6 Elect He Hao as Director For For Management 2.1 Elect Liu Xueliang as Director For For Management 2.2 Elect Sun Yanping as Director For For Management 2.3 Elect Zhang Guang as Director For For Management 3.1 Elect Tan Tan as Supervisor For For Management 3.2 Elect He Meijuan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Application of Credit Lines For Against Management 9 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: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Guarantee Provision For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Guarantee For For Management Provision to OriginWater Environmental Protection Technology Co., Ltd. in Xixian New District 2 Approve Termination of Guarantee For For Management Provision to Jiujiang OriginWater Environmental Protection Technology Co. , Ltd. 3 Approve Termination of Guarantee For For Management Provision to Linzhou OriginWater Treatment Co., Ltd. 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 8 Elect Zhang Long as Non-independent For For Shareholder Director 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Finance Business For For Management Application and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Early Termination of Guarantee For For Management for Chuzhou Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 2 Approve Provision of Guarantee to Yidu For For Management OriginWater Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Investment Plan For For Management 8.1 Approve Related Party Transaction with For Against Management China Communications Construction Group Co., Ltd. 8.2 Approve Related Party Transaction with For Against Management China Communications Construction Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Beijing OriginWater Purification Technology Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 8.6 Approve Related Party Transaction with For Against Management Guizhou Guishui Investment Development Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Greenwater Environmental Technology Co., Ltd. 8.8 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 8.9 Approve Related Party Transaction with For For Management CCCC Commercial Factoring Co., Ltd. 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Termination of Guarantee For For Management Provided to Beijing Shunzheng OriginWater Environmental Technology Co., Ltd. 13 Approve Termination of Guarantee For For Management Provided to Shandong Lubei OriginWater Seawater Desalination Co., Ltd. 14 Approve Termination of Guarantee For For Management Provided to Nanxian OriginWater Water Service Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # 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 Amend Related Party Transaction For For Management Management System 6 Amend External Investment Management For For Management System 7 Approve Provision of Guarantee for For For Management Liangye Technology Group Co., Ltd. 8 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Membrane Technology Co., Ltd. 9 Approve Termination of Provision of For For Management Guarantee for Osaico Membrane Technology (Tianjin) Co., Ltd. 10 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Separation Membrane Technology Co., Ltd. 11 Approve Termination of Provision of For For Management Guarantee for Liangye Technology Group Co., Ltd. 12 Approve Termination of Provision of For For Management Guarantee for Changtai Greenwater Environmental Protection Technology Co. , Ltd. 13 Approve Termination of Provision of For For Management Guarantee for Ningbo Bixing Environmental Protection Technology Co. , Ltd. 14 Approve Termination of Provision of For For Management Guarantee for Beijing Joan Construction Investment Group Co., Ltd. 15 Approve Termination of Provision of For For Management Guarantee for Ruzhou Greenwater Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve to Change Business Scope For For Management 3 Amend Articles of Association For Against Management 4 Elect Zhu He as Non-independent For For Shareholder Director 5 Approve Remuneration of Chairman of For For Management the Board of Directors 6 Amend Remuneration of Non-independent For For Management Directors -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Working System for Independent For Against Management Directors 1.2 Amend Related Party Transaction For Against Management Management System 1.3 Amend Raised Funds Management System For Against Management 1.4 Amend External Guarantee Management For Against Management System 1.5 Amend External Investment Management For Against Management System 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Zeng Li as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and its Annexes 2 Approve Change of Commitments For For Management 3 Approve Related Party Transaction For For Management 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Issue Period For For Management 4.4 Approve Interest Rate For For Management 4.5 Approve Usage of Raised Funds For For Management 4.6 Approve Target Parties For For Management 4.7 Approve Issue Date For For Management 4.8 Approve Guarantee Arrangement For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6.1 Elect Zhao Minge as Director For For Management 6.2 Elect Liu Jianhui as Director For For Management 6.3 Elect Zeng Li as Director For For Management 6.4 Elect Li Jiantao as Director For For Management 7.1 Elect Ye Lin as Director For For Management 7.2 Elect Gu Wenxian as Director For For Management 7.3 Elect Yu Xingxi as Director For For Management 7.4 Elect Liu Shen as Director For For Management 7.5 Elect Peng Feng as Director For For Management 8.1 Elect Sun Yi as Supervisor For For Management 8.2 Elect Guo Liyan as Supervisor For For Management 8.3 Elect Chang Haiyu as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Financial Business with For For Management Finance Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Implementing Rules for For Against Management Cumulative Voting System 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Management System of Use Raised For Against Management Funds 9 Amend Internal Decision-making Rules For Against Management for Related-Party Transaction 10 Amend Management System for Related For Against Management Party Fund Transactions 11.1 Elect Li Yinglin as Director For For Management 11.2 Elect Li Qiusheng as Director For For Management 11.3 Elect Lin Jinkai as Director For For Management 11.4 Elect Wei Jinwang as Director For For Management 11.5 Elect Qin Long as Director For For Management 11.6 Elect Kang Tao as Director For For Management 12.1 Elect Lu Guihua as Director For For Management 12.2 Elect Xu Haoran as Director For For Management 12.3 Elect Xu Meng as Director For For Management 13.1 Elect Yuan Zhende as Supervisor For For Management 13.2 Elect Guo Jia as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transaction For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Debt-to-Equity Swap -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Change in Usage of Raised Funds For For Management 7 Approve Remuneration System for For For Management Directors and Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 2402 Security ID: Y0S201114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Non-executive Director 5 Approve Report of Audit Committee For For Management 6 Approve Financial Accounts Report For For Management 7 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Appoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize the General Manager to Implement Matters Relating to the Engagement 10.1 Elect Li Zhijie as Director For For Management 11.1 Elect Song Feng as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 2402 Security ID: Y0S201114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9 Elect Zhu Xuexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Reward Plan of the For For Management Company's Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zheng Haitao as Director For For Management 2.2 Elect Sun Pengcheng as Director For For Management 2.3 Elect Guo Zhongwu as Director For For Management 2.4 Elect Yao Zhijian as Director For For Management 3.1 Elect Zhang Renjun as Director For For Management 3.2 Elect Long Yu as Director For For Management 3.3 Elect Gu Fenling as Director For For Management 4.1 Elect Cao Yan as Supervisor For For Management 4.2 Elect Li Binbo as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 7 Approve Draft and Summary of For For Management Performance Shares 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 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Management Measures for the For For Management Implementation of the Stock Option Incentive 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: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Ying as Director For For Management 1.2 Elect Wang Yan as Director For For Management 1.3 Elect Liu Gang as Director For For Management 1.4 Elect Chen Jun as Director For For Management 1.5 Elect Ren Gang as Director For For Management 1.6 Elect Zhao Xiaoming as Director For For Management 2.1 Elect Guo Xiuhua as Director For For Management 2.2 Elect Luo Wei as Director For For Management 2.3 Elect Xie Xuanli 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 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed TRT Group PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Renewed TRT Tech PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Feng Li as Director For For Management 2D Elect Xu Hong Xi as Director For For Management 2E 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 TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 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 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 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 Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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 -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Abstain Management 6 Approve Remuneration of For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Adjustment of Profit For For Shareholder Distribution 10 Amend Management System of Raised Funds For Against Shareholder -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Credit Line Application and For Against Management Guarantee 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For Against Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Supervisors For For Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # 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: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hao as Director For For Management 1.2 Elect Hu Jianbin as Director For For Management 1.3 Elect Gao Xi as Director For For Management 1.4 Elect Yang Jie as Director For For Management 2.1 Elect Wang Hun as Director For For Management 2.2 Elect Xie Tao as Director For For Management 2.3 Elect Fu Dongpu as Director For For Management 3.1 Elect Yu Wei as Supervisor For For Management 3.2 Elect Bi Yongdong as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # 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 -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application for Comprehensive For Against Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-end New Material Project and Signing of Strategic Cooperation Framework Agreement -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhifu as Independent For For Management Director 2 Approve Allowance of Independent For For Management Directors 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Number of For For Management Board Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Authorization for External For Against Management Donation 5 Approve External Donation Management For For Management Method -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Amend Management Method for External For Against Management Donations 10 Approve Authorization for External For Against Management Donations -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 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 3 Amend the Administrative Measures for For Against Management Regulating Fund Transactions with Related Parties 4 Amend Raised Funds Management System For Against Management 5 Amend External Investment Management For Against Management System 6.1 Elect Zheng Hong as Director For For Management 6.2 Elect Liu Chen as Director For For Management 6.3 Elect Zheng Xiaodan as Director For For Management 6.4 Elect Xing Jie as Director For For Management 6.5 Elect Li Yongqiang as Director For For Management 6.6 Elect Wang Xin as Director For For Management 7.1 Elect Gu Qun as Director For For Management 7.2 Elect Yang Mianzhi as Director For For Management 7.3 Elect Lin Haiquan as Director For For Management 8.1 Elect Chen Tianwei as Supervisor For For Management 8.2 Elect Chu Binchi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 2022 and 2023 Remuneration of For For Management Independent Directors 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Adjustment of Allowance of For For Management Independent Directors 10 Elect Zhao Yugang as Supervisor For For Management 11.1 Elect Wang Zhenxi as Director For For Management 11.2 Elect Hu Boping as Director For For Management 11.3 Elect Li Ling as Director For For Management 11.4 Elect Huang Guoxing as Director For For Management 11.5 Elect Zhong Huijing as Director For For Management 11.6 Elect David Li as Director For For Management 12.1 Elect Shen Baogen as Director For For Management 12.2 Elect Wang Yanchao as Director For For Management 12.3 Elect Liu Dongjin as Director For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares 2 Approve to Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Supervisors and Senior Management Members 8 Approve Use of Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Harashima, Issei For For Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Osugi, Yoshihiro For For Management 2.7 Elect Director Ueda, Kanji For For Management 2.8 Elect Director Harada, Hiroyuki For For Management 2.9 Elect Director Hisaki, Kunihiko For For Management 2.10 Elect Director Matsushita, Kaori For For Management 2.11 Elect Director Izawa, Kyoko For For Management 2.12 Elect Director Umekuni, Tomoko For For Management 2.13 Elect Director Saito, Shuichi For For Management 2.14 Elect Director Onishi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sugimura, For For Management Shigeru 3.2 Appoint Statutory Auditor Tokunaga, For For Management Masumi 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki -------------------------------------------------------------------------------- BELIEVE SA Ticker: BLV Security ID: FR0014003FE9 Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special Record Date: JUN 14, 2023 # 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 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Denis For For Management Ladegaillerie, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 27, 2023 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 1.4 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.1 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 Elect Ines Poeschel as Director For For Management 6.3.1 Reelect Patrick Burkhalter as Board For For Management Chair 6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management 6.4.1 Reappoint Sandra Emme as Member of the For For Management Nomination and Compensation Committee 6.4.2 Reappoint Urban Linsi as Member of the For For Management Nomination and Compensation Committee 6.4.3 Appoint Stefan Ranstrand as Member of For For Management the Nomination and Compensation Committee 6.4.4 Appoint Ines Poeschel as Member of the For For Management Nomination and Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify Ernst & Young 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: APR 18, 2023 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) 2.1 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 Chair 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 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Kevin Tomlinson as Director For For Management 3 Ratify Past Issuance of Consideration For For Management Shares to GR Engineering Services Limited 4 Approve Bellevue Gold Limited Employee None For Management Securities Plan 5 Approve Potential Termination Benefits For For Management under the Plan 6 Approve Issuance of Annual LTI For For Management Performance Rights to Stephen Parsons 7 Approve the Increase in Maximum For For Management Aggregate Non-Executive Directors' Fee Pool 8 Approve the Deeds of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noda, Shunsuke For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Tsuji, Toyohisa For For Management 2.4 Elect Director Go, Takehiko For For Management 2.5 Elect Director Kajiwara, Hiroshi For For Management 2.6 Elect Director Koshiro, Ikuo For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Satoko 3.2 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.3 Appoint Statutory Auditor Soma, For Against Management Kenichiro 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Miyashita, Masayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamagata, Hideki 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 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 John Tutte as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Elect Sarah Whitney as Director For For Management 10 Reappoint 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 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 -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Matthews as Director For For Management 3 Elect David Foster as Director For For Management 4 Elect Victoria Weekes as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Marnie Baker -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukasawa, Junko For Against Management 1.2 Elect Director Shiraishi, Norio For Against Management 1.3 Elect Director Tanaka, Hideyo For For Management 1.4 Elect Director Ozaki, Kenji For For Management 2.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 2.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 2.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hitoshi For For Management 1.2 Elect Director Takiyama, Shinya For For Management 1.3 Elect Director Yamakawa, Kenji For For Management 1.4 Elect Director Fukutake, Hideaki For For Management 1.5 Elect Director Iwai, Mutsuo For For Management 1.6 Elect Director Noda, Yumiko For For Management 1.7 Elect Director Takashima, Kohei For For Management 1.8 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For For Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: FR0000035164 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # 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 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Yves For For Management Lyon-Caen, Chairman of the Board 8 Approve Compensation of Bruno For Against Management Thivoyon, CEO 9 Approve Compensation of Gianguido For Against Management Girotti, Vice-CEO 10 Approve Compensation of Jerome de For Against Management Metz, Former Chairman and CEO 11 Approve Compensation of Jean-Paul For Against Management Chapeleau, Former Vice-CEO 12 Reelect Anne Leitzgen as Director For For Management 13 Reelect Louis-Claude Roux as Director For Against Management 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 1.5 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 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 Nishida, Yutaka For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Ogawa, Kenjiro For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Murai, Noriyuki For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Wada, Yoichi For For Management 2.9 Elect Director Oshima, Mari For For Management 2.10 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Shimokawa, For For Management Fujio 3.2 Appoint Statutory Auditor Mita, Hajime For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yaowu as Non-independent For For Shareholder Director 2 Elect Bai Yufei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhangman as Director For For Shareholder 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yan as Director For For Shareholder 1.2 Elect Wang Donghui as Director For For Shareholder -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Financial Statements and For For Management Statutory Reports 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 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 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 Wishes None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Singapore Institute For For Management of Advanced Medicine Holdings Pte Ltd on the Catalist Board of the Singapore Stock Exchange Securities Trading Limited -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # 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 Robin Tan Yeong Ching as Director For For Management 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Ali Shahul Hameed as Director For For Management 8 Elect Aminah Binti Sultan Ibrahim For For Management Ismail as Director 9 Elect Chryseis Tan Sheik Ling 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun and Persons Connected with Aminah Binti Sultan Ibrahim Ismail 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aminah Binti Sultan Ibrahim Ismail 15 Authorize Share Repurchase Program For For Management 16 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 17 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G138 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 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 Restricted Share Plan For For Management 5 Approve Long-Term Option Plan For For Management 6 Elect Michael Dobson as Director For For Management 7 Re-elect Diana Brightmore-Armour as For For Management Director 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Richard Stearn as Director For For Management 10 Re-elect Andy Myers as Director For For Management 11 Re-elect Andy Kemp 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 Re-elect William Jackson as Director For For Management 15 Re-elect Elizabeth Adekunle as Director For For Management 16 Re-elect Sarah Sands as Director For For Management 17 Elect Natasha Adams as Director For For Management 18 Re-elect Karl Whiteman as Director For For Management 19 Re-elect Justin Tibaldi as Director For For Management 20 Re-elect Paul Vallone as Director For For Management 21 Reappoint KPMG LLP as Auditors For For Management 22 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Authorise UK Political Donations and For For Management Expenditure 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 5.6 Elect Rungson Sriworasart 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 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for FY Ended For For Management April 30, 2022 2 Approve Directors' Fees from May 1, For For Management 2022 Until the Next AGM to be Held in 2023 3 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 7, 2022 Until the Next AGM to be Held in 2023 4 Elect Lee Kok Chuan as Director For For Management 5 Elect Hisham Bin Syed Wazir as Director For For Management 6 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as Director 7 Elect Kamaruzaman Bin Wan Ahmad 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as IndependentDirector For For Management -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 and Procedures for Endorsement and Guarantees 4.1 Elect Chou, Chih-Ming, a For For Management Representative of Yang Jen Industrial Co., Ltd. with Shareholder No. 00508639, as Non-independent Director 4.2 Elect Pai, Chun-Nan, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.3 Elect Chen, Wen-Ke, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.4 Elect Chen, Jui-Lung, a Representative For For Management of China Petrochemical Development Corporation with Shareholder No. 00095866, as Non-independent Director 4.5 Elect Tsai, Chao-Lun, a Representative For For Management of Fu Xing Costume Co., Ltd. with Shareholder No. 00108137, as Non-independent Director 4.6 Elect Liou, Liang-Hai, a For For Management Representative of Chang Li Co., Ltd. with Shareholder No. 00508638, as Non-independent Director 4.7 Elect Ko, Shu-Jen, with Shareholder No. For For Management Q120868XXX, as Independent Director 4.8 Elect Chang Fan, with Shareholder No. For For Management A110387XXX, as Independent Director 4.9 Elect Liu, Deng-Cheng , with For For Management Shareholder No. N102493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: JUL 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 Approve Directors' Fees For For Management 3 Elect Doreen Tan Nee Moi as Director For For Management 4 Elect Chester Fong Po Wai as Director For Against Management 5 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend and Formulate the Articles of For Against Management Association 1.2 Amend and Formulate the Rules and For Against Management Procedures Regarding General Meetings of Shareholders 1.3 Amend and Formulate the Rules and For Against Management Procedures Regarding Meetings of Board of Directors 1.4 Amend and Formulate the Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 1.5 Amend and Formulate the Independent For Against Management Director System 1.6 Amend and Formulate the Related Party For Against Management Transaction Decision-making System 1.7 Amend and Formulate the External For Against Management Financial Assistance Provision Management System 1.8 Amend and Formulate the External For Against Management Investment Management System 1.9 Amend and Formulate the Raised Funds For Against Management Management System 1.10 Amend and Formulate the System of For Against Management Preventing and Controlling the Occupation of Company Funds by Controlling Shareholders, Actual Controllers and Other Related Parties 1.11 Amend and Formulate the Implementing For Against Management Rules for Cumulative Voting in the Election of Directors 1.12 Amend and Formulate the Implementing For Against Management Rules for Cumulative Voting in the Election of Supervisors 1.13 Amend and Formulate Measures for the For For Management Administration of External Donations 2 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 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 Scale For For Management 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve 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 No Need for Report on the For For Management Usage of Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Signing of Conditional 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related Party For For Management Transaction -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 8 Approve External Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10 Approve Entrusted Financial 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 External Guarantee Management For Against Management System -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Lijun as Independent Director For For Management and to Adjust the Members of Special Committees of the Board of Directors 2 Elect Zhang Hao as Supervisor For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent 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 2022 and 2023 Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve Adjustment of Allowance of For For Management Directors -------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Ticker: BET Security ID: Q14884102 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rebekah Giles as Director For For Management 3 Elect Anna Massion as Director For For Management 4 Elect Nicholas Chan as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: ADPV60073 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 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 11.1 Approve Discharge of Board Member For For Management Johan Lundberg 11.2 Approve Discharge of Board Member Eva For For Management de Falck 11.3 Approve Discharge of Board Member For For Management Peter Hamberg 11.4 Approve Discharge of Board Member Eva For For Management Leach 11.5 Approve Discharge of Supervisory Board For For Management Member Louise Nylen 11.6 Approve Discharge of Supervisory Board For For Management Member Tristan Sjoberg 11.7 Approve Discharge of Supervisory Board For For Management Member Pontus Lindwall 11.8 Approve Discharge of CEO Pontus For For Management Lindwall 12.a Determine Number of Members (7) 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 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a1 Reelect Eva de Falck as Director For For Management 14.a2 Reelect Peter Hamberg as Director For For Management 14.a3 Reelect Eva Leach as Director For For Management 14.a4 Reelect Pontus Lindwall as Director For For Management 14.a5 Reelect Johan Lundberg as Director For For Management 14.a6 Reelect Louise Nylen as Director For For Management 14.a7 Reelect Tristan Sjoberg as Director For For Management 14.a8 Reelect Johan Lundberg as Board Chair For For Management 14.b Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 17.a Approve 2:1 Stock Split For For Management 17.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 17.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue 18.a Approve 2:1 Stock Split For For Management 18.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 18.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue - (Second Occasion) 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 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 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 Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares 8 Approve Signing of Conditional 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 Authorization of the Board to For For Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For For Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Mortgage Contract For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- BEYOND SECURITIES PUBLIC CO., LTD. Ticker: BYD Security ID: Y088GN100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pattanant Petchchedchoo as For For Management Director 5.2 Elect Pathita Milindhajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction of Number of For For Management Directors from 8 to 7 9 Other Business For Against Management -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bin as Director For For Management 1.2 Elect Wang Lina as Director For For Management 1.3 Elect Zhang Yang as Director For For Management 1.4 Elect Ma Dianfu as Director For For Management 2.1 Elect Song Jianbo as Director For For Management 2.2 Elect Fu Jun as Director For For Management 2.3 Elect Tao Wei as Director For For Management 3.1 Elect Song Cunzhi as Supervisor For For Shareholder 3.2 Elect Xing Jianxin as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Approve Employment Terms of Ran Guron, For For Management 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 20, 2023 # 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 Approve Dividend Distribution For For Management 10 Approve Special Grant to Gil Sharon, For For Management Chairman 11 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. -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Severance Payments Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 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 -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Cheol-han as Inside Director For For Management 2.2 Elect Seong Young-hun as Outside For For Management Director 2.3 Elect Kim Bong-hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Geon-jun as Inside Director For For Management 2.2 Elect Min Seung-bae as Inside Director For For Management 2.3 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 2.4 Elect Shin Hyeon-sang as Outside For For Management Director 3 Elect Shin Hyeon-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 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 Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation Accounts Including For Did Not Vote Management Scheme of Distribution and Auditor's Report -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI 3.1 Amend Articles of Incorporation For For Management (Establishment of committees) 3.2 Amend Articles of Incorporation (Class For For Management Shares) 3.3 Amend Articles of Incorporation For Against Management (Convertible Securities) 4 Elect Yoon Seong-tae as Outside For For Management Director 5 Elect Choi Hyeon-muk as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Song Young-jung as a Member of For For Management Audit Committee 6.2 Elect Yoon Seong-tae as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 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 Rajasekhar M V as Director For Against Management 4 Elect Parthasarathi P V as Director For For Management 5 Elect Mansukhbhai S Khachariya as For For Management Director 6 Elect Prafulla Kumar Choudhury as For For Management Director 7 Elect Shivnath Yadav as Director For For Management 8 Elect Santhoshkumar N as Director For For Management 9 Elect Gokulan B as Director For For Management 10 Elect Shyama Singh as Director For For Management 11 Elect Bhanu Prakash Srivastava as For For Management Director 12 Elect Binoy Kumar Das as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Increase Authorized Share Capital For For Management 15 Amend Articles of Association - For For Management Equity-Related 16 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Jain as Director and For For Management Approve Appointment of Manoj Jain as Director (Research & Development) -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect B. P. Kalyani 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 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 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 Renuka Gera as Director For Against Management 4 Reelect Subodh Gupta 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 7 Elect Raj Kumar Agarwal as Director None None Management 8 Elect Sivaprasad Kodungallur as For For Management Director 9 Elect Lekhasri Samantsinghar as For For Management Director 10 Elect Jai Prakash Srivastava as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 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 Chua Sock Koong 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 Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 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 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Creation of SEK 119,162.91 For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2023 # 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 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Elect Directors; Approve Remuneration of Directors 8 Approve Warrant Plan LTIP 2023/2026 For For Management for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: AUG 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 Akiho, Toru For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Nakagawa, Keiju For For Management 3.4 Elect Director Abe, Toru For For Management 3.5 Elect Director Tamura, Eiji For For Management 3.6 Elect Director Nemoto, Nachika For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Uemura, Takeshi For For Management 3.9 Elect Director Tokuda, Kiyoshi For For Management 3.10 Elect Director Nakamura, Masaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For For Management Member Sunayama, Koichi 4.4 Elect Director and Audit Committee For For Management Member Toshimitsu, Takeshi -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carsten Browall as Chairman of For For Management Meeting 2 Designate Veronica Christiansson 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 Stock Option Plan LTIP 2022 For For Management for Key Employees Through Issuance Of Warrants to the Subsidiary BICO International AB -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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.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 Rolf For For Management Classon 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 For For Management Ulrika Dellby 8.c8 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 Rolf Classon as Director For For Management 10.b Reelect Ulrika Dellby as Director For Against Management 10.c Reelect Erik Gatenholm as Director For For Management 10.d Reelect Bengt Sjoholm as Director For For Management 10.e Reelect Helena Skantorp as Director For For Management 10.f Reelect Susan Tousi as Director For For Management 10.g Reelect Christian Wildmoser as Director For For Management 10.h Elect Gerry Mackay as New Director For For Management 11.a Elect Rolf Classon as Board Chair For For Management 11.b Elect Ulrika Dellby as Vice Chair For Against 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 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the 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 Amend the Conditional Share Plan Scheme For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For For Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management and Postponement of Raised Funds Investment Projects 2 Elect He Chunhai as Independent For For Management Director -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle 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 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Non-independent Directors 5.2 Approve Remuneration of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # 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 -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # 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 Second Section of the For For Management Remuneration Report 4 Amend Articles of Association Re: For For Management Articles 2 (Corporate Purpose) 5 Amend Articles of Association Re: For For Management Articles 11 6 Amend Company Bylaws Re: Article 15-bis For For Management 7 Amend Articles of Incorporation Re: For For Management Article Articles 16, 19-bis, 15-bis, and 16-bis A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 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 Approve Remuneration Report For For Management 4 Elect Linda Morant as Director For For Management 5 Re-elect Carol Chesney as Director For For Management 6 Re-elect Kenneth Lever as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Re-elect Claire Miles as Director For For Management 9 Re-elect Richard Pike as Director For For Management 10 Re-elect Michael Topham 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Biffa plc by Bears Bidco Limited -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Court Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 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 and For Against Management Kasierer (Ernst and Young) as Auditors and Report on Auditors' Fees 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 3.5 Reelect Doron Breen as Director For For Management 4 Issue Indemnification and Exemption For For Management Agreement to Doron Breen, Director 5 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For Against Management to Eitan Bar Zeev, Chairman 2 Approve Repricing of Options Granted For Against Management to Hay Galis, 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. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Elect Hila Amsterdam as External For For Management Director 3 Approve Grant of Options to Certain For For Management Directors 4 Approve Updated Employment Terms of For For Management Eitan Bar Zeev, Active Chairman 5 Approve Updated Employment Terms of For For Management Hay Galis, CEO 6 Reissue Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and Controller's Relative 7 Reissue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 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 Jim Gibson as Director For For Management 6 Re-elect Anna Keay as Director For For Management 7 Re-elect Vince Niblett as Director For For Management 8 Re-elect John Trotman as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect Laela Pakpour Tabrizi as For For Management Director 11 Re-elect Heather Savory as Director For For Management 12 Elect Michael O'Donnell 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 -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 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 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 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 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mats Qviberg as Chairman of For For Management Meeting 3 Designate Emilie Westholm (Folksam) as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.80 Per Share 10.a Approve Discharge of Mats Qviberg For For Management 10.b Approve Discharge of Jan Pettersson For For Management 10.c Approve Discharge of Ingrid Jonasson For For Management Blank 10.d Approve Discharge of Gunnar Blomkvist For For Management 10.e Approve Discharge of Anna Engebretsen For For Management 10.f Approve Discharge of Nicklas Paulson For For Management 10.g Approve Discharge of Jon Risfelt For For Management 10.h Approve Discharge of Caroline af Ugglas For For Management 10.i Approve Discharge of Patrik Nordvall For For Management 10.j Approve Discharge of Dragan For For Management Mitrasinovic 10.k 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 460,000 for Chairman and Vice Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Gunnar Blomkvist as Director For For Management 13.b Reelect Anna Engebretsen as Director For Against Management 13.c Reelect Ingrid Jonasson Blank as For For Management Director 13.d Reelect Nicklas Paulson as Director For Against Management 13.e Reelect Jan Pettersson as Director For For Management 13.f Reelect Mats Qviberg as Director For For Management 13.g Reelect Jon Risfelt as Director For For Management 13.h Reelect Caroline af Ugglas as Director For For Management 13.i Reelect Mats Qviberg as Board Chair For For Management 13.j Reelect Jan Pettersson as Vice Chair For For 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17.a Approve Performance Share Matching For For Management Plan for Key Employees 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For For Management Financing 17.d Approve Equity Plan Financing by For For Management Approving Transfer to Cover Social Security Contributions for the Plan -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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(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 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 5.50 Per Share 9.c1 Approve Discharge of Andrea Gisle For For Management Joosen 9.c2 Approve Discharge of Bengt Hammar For For Management 9.c3 Approve Discharge of Florian Heiserer For For Management 9.c4 Approve Discharge of Jan Svensson For For Management 9.c5 Approve Discharge of Jan Astrom For For Management 9.c6 Approve Discharge of Kristina Schauman For For Management 9.c7 Approve Discharge of Magnus Nicolin For For Management 9.c8 Approve Discharge of Michael M.F. For For Management Kaufmann 9.c9 Approve Discharge of Victoria Van Camp For For Management 9.c10 Approve Discharge of Nicklas Johansson For For Management 9.c11 Approve Discharge of Per Bertilsson For For Management 9.c12 Approve Discharge of CEO Christoph For For Management Michalski 10 Approve Remuneration Report For For 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 1.7 Million for Chair and SEK 580,000 for Other Directors 12.2 Approve Remuneration for Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.a Reelect Florian Heiserer as Director For For Management 13.b Reelect Jan Svensson as Director For Against Management 13.c Reelect Jan Astrom as Director For For Management 13.d Reelect Magnus Nicolin as Director For For Management 13.e Reelect Victoria Van Camp as Director For For Management 13.f Elect Regi Aalstad as New Director For For Management 14 Reelect Jan Svensson as Board Chair For Against Management 15 Ratify KPMG AB as Auditors For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Approve Equity Plan Financing For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 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 Elect Directors and Approve Their For For Management Remuneration 8 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 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 882,362 for FY 2022 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Amend Audit Committee Charter For Against Management 12 Amend Board Membership Policy and For For Management Procedures 13 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Articles of Bylaws According to For Against Management the New Companies' Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Approve Company's Stock Split and For For Management Amend Articles 7 and 8 of Bylaws 17 Approve the Transfer of SAR For For Management 123,181,060 form Statutory Reserve to Retained Earnings 18 Approve Related Party Transactions For For Management Between the Subsidiary Danube Co for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract based in Jeddah -Al Madinah Road 19 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Makkah, Shisha 20 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, AlHamra 21 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, Sittin 22 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Awali 23 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Rusaifa 24 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Rotana 25 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Al Jamaat 26 Approve Related Party Transactions For For Management Between the Subsidiary Danube Star for Bakery and Marketing and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Central 27 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Haram Accommodation 28 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Abraj Al Bait Accommodation 29 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Al Hamra Accommodation 30 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract in in Riyadh, Mersal Villa Accommodation 31 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Sittin 32 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Arbaeen Rihab Accommodation 33 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Jameat Accommodation 34 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Bahra, BinDawood Stores Co. Warehouse 35 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Bahra, Danube for foodstuff and commodities Co. Warehouse 36 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Jeddah, Danube Company for foodstuffs and commodities - Head Office 37 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract of Head Office, BinDawood Superstores Co 38 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Co Ltd Re: lease Contract in Jeddah, Al Nahda 39 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Azizia 40 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Heraa 41 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Al Falah 42 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Makkah, Al Shoqiya 43 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 1 44 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 3 45 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Ahsa, Al Ahsa Accommodation 46 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jizan, Jizan Accommodation 47 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 1 48 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 2 49 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 1 Accommodation 50 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 2 Accommodation 51 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 3 Accommodation 52 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 2 53 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in n Jeddah, Naim 54 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh Warehouse 55 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Khalidiya Parking Lot 56 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Fifa Mall 57 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 1 58 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 2 59 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Azizia Accommodation 60 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 61 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 62 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and Safa Co Ltd for Household Re: purchase of goods contracts 63 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and International Applications Trading Co Re: online sales commission and advertisement charges 64 Approve Related Party Transactions For For Management with BinDawood Trading Company Ltd Re: shared service fee 65 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: purchase of goods 66 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Shared Service fee 67 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Rent charges 68 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Goods transferred by BinDawood Superstores Co 69 Approve Related Party Transactions For For Management with Branch AYM Marketing Management LLC Re: Loyalty Program Commission -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong 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) -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Chang-won as Inside Director For For Management 2.2 Elect Kim Ho-yeon 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOARCTIC AB Ticker: BIOA.B Security ID: W2R76M102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 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 Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Wenche Rolfsen 8.c2 Approve Discharge of Deputy Chair Ivar For For Management Verner 8.c3 Approve Discharge of Board Member For For Management Hakan Englund 8.c4 Approve Discharge of Board Member Par For For Management Gellerfors 8.c5 Approve Discharge of Board Member Lars For For Management Lannfelt 8.c6 Approve Discharge of Board Member For For Management Lotta Ljungqvist 8.c7 Approve Discharge of Board Member For For Management Mikael Smedeby 8.c8 Approve Discharge of Board Member For For Management Eugen Steiner 8.c9 Approve Discharge of CEO Gunilla For For Management Osswald 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 Approve Remuneration of Directors in For For Management the Amount of SEK 775,000 for Chair, SEK 310,000 for Vice Chair and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Ivar Verner as Director For For Management 11.b Reelect Hakan Englund as Director For For Management 11.c Reelect Par Gellerfors as Director For For Management 11.d Reelect Lars Lannfelt as Director For For Management 11.e Reelect Lotta Ljungqvist as Director For For Management 11.f Reelect Mikael Smedeby as Director For For Management 11.g Reelect Eugen Steiner as Director For For Management 11.h Elect Cecilia Edstrom as New Director For For Management 11.i Elect Eugen Steiner as Board Chair For For Management 11.j Reelect Ivar Verner as Vice Chair For For Management 12 Ratify Grant Thornton 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 Against Management 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16.a Approve Incentive Program For For Management 16.b Approve Equity Plan Financing For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For Against Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: FR0013280286 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # 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 Re: Termination Agreement of Sponsorship Contract 6 Approve Transaction with Institut For For Management Merieux Re: Acquisition of Specific Diagnostics 7 Reelect Philippe Archinard as Director For For Management 8 Renew Appointment of Grant Thornton as For For Management Auditor 9 Approve Remuneration Policy of For For Management Corporate Officers 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 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Eliminate Preemptive Rights Pursuant For For Management to Item 27 Above, in Favor of Employees 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 30 Ratify Abandonment of Change of For For Management Corporate Form to Societe Europeenne (SE) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Han-oh 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) -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.60 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Torben Jorgensen (Chairman), For For Management Peter Ehrenheim, Asa Hedin, Mark Bradley and Karen Lykke Sorensen as Directors; Elect Kieran Murphy and Kugan Sathiyanandarajah as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of 14 Million Shares For For Management in Connection with Acquisition of Astrea and Nanopareil 19.a Approve Issuance of up to 15 Percent For For Management of Issued Common Shares without Preemptive Rights (Primary Proposal) 19.b Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights (Secondary Proposal) 20 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Adjustment of Remuneration of For For Management Independent Directors 3.1 Elect Jing Zhong Chen, a For Against Management Representative of Yisheng Co., Ltd. with Shareholder No.00082806, as Non-Independent Director 3.2 Elect Yiu Cho Chin, with ID NO. For For Management A122805XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BIOTREND CEVRE VE ENERJI AS Ticker: BIOEN.E Security ID: M2028V101 Meeting Date: APR 14, 2023 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 Related Party None None Management Transactions 8 Ratify Director Appointment For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Receive Information on Director None None Management Remuneration for 2022 11 Ratify External Auditors For Against Management 12 Receive Information on Share None None Management Repurchase Program 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 16 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 17 Wishes None None Management -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Kanazawa, Takahito For For Management 2.5 Elect Director Sato, Chie For For Management 2.6 Elect Director Nalin Advani For For Management 2.7 Elect Director Ikeda, Yoshinori For For Management 2.8 Elect Director Osaki, Asako For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 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 Harsh V. Lodha as Director For For Management 4 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandip Ghose as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sandip Ghose as Whole Time Director from December 1, 2022 to December 31, 2022 3 Approve Appointment and Remuneration For For Management of Sandip Ghose as Managing Director & Chief Executive Officer from January 1, 2023 to December 31, 2025 -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 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 Interim Dividend and Declare For For Management Final Dividend 4 Reelect Dharmander Kapoor as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer and Managing Director 6 Approve Increase in Managerial For For Management Remuneration Limit Payable to Dharmander Kapoor as CEO and Managing Director 7 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Company 8 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angan Guha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Angan Guha as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananth Sankaranarayanan as For For Management Director -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Application for For For Management Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation 4.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Duties of the Board For For Management of Directors; External Mandates for Members of the Board of Directors and Executive Committee 4.5 Amend Articles Re: Annulment of the For Against Management Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction 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 5.3 Approve Remuneration Report For Against Management 6.1.1 Reelect Carole Ackermann as Director For For Management 6.1.2 Reelect Roger Baillod as Director For For Management 6.1.3 Reelect Petra Denk as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Martin a Porta as Director For For Management 6.1.6 Reelect Kurt Schaer as Director For For Management 6.2 Reelect Roger Baillod as Board Chair For For Management 6.3.1 Reappoint Roger Baillod as Member of For For Management the Compensation and Nomination Committee 6.3.2 Reappoint Rebecca Guntern as Member of For For Management the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For For Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right, For For Management Controlled Subsidiary's Conversion to Joint Venture and Provision of External Loan 2 Approve Decrease in Capital of For For Management Controlled Subsidiary 3 Approve Loan Provision by Controlled For For Management Subsidiary 4 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments 2 Approve Issuance of Overseas Bonds For For Management 3 Approve External Investment and For Against Management Provision of Loan 4 Elect Shi Rongfei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Passive For For Management Formation of External Loans and Guarantees 2 Approve Amendments to Articles of For For Management Association 3 Approve Financing Application and For For Management Provision of Guarantee 4 Approve Issuance of Private Placement For For Management Note -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Issuance of Super-short-term For For Management Commercial Papers 11 Approve Capital Injection For For Management 12 Approve External Investment and For For Management Provision of Loan and Guarantee 13 Approve Provision of Loan Extension For Against Management 14 Approve Loan Provision and Related For Against Management Party Transactions 15 Approve Shareholder Return Plan For For Management 16 Amend the Development Plan Outline For For Management 17 Approve Company's Eligibility for For For Management Corporate Bond Issuance 18.1 Approve Par Value and Issue Scale For For Management 18.2 Approve Bond Interest Rate For For Management 18.3 Approve Bond Maturity and Method for For For Management the Repayment of Principal and Interest 18.4 Approve Issue Manner For For Management 18.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 18.6 Approve Guarantee Arrangement For For Management 18.7 Approve Terms of Redemption and For For Management Sell-Back 18.8 Approve Credit Status and Debt For For Management Repayment Protection Measures 18.9 Approve Underwriting Method and For For Management Listing Arrangement 18.10 Approve Usage of Raised Funds For For Management 18.11 Approve Special Account for Raised For For Management Funds 18.12 Approve Resolution Validity Period For For Management 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Remuneration of For For Management Non-independent Directors 21 Approve Allowance of Independent For For Management Directors 22 Approve Remuneration of Supervisors For For Management 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special Record Date: MAY 05, 2023 # 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 Re-approve Deferred Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Erica Mann as Director For For Management 4 Approve Grant of STI Award to Alastair For For Management Symington 5 Approve Grant of LTI Award to Alastair For For Management Symington -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management of the Company's Subsidiaries 3 Amend Articles 18 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws 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? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 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, 2022 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 Rodolfo Alfredo Gerardo Hahn as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rodolfo Hahn as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Carlos Campos de Morais as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Antonio Carlos Buzaid as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Jose Antonio Miguel Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Destri Goncalves dos Santos as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra 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 Rectify the Amount of the Net Income For For Management Allocation for the Fiscal Year Ended Dec. 31, 2021 for the Investment Reserve that Was Included in the Minutes of the Annual and Extraordinary General Meeting Held on April 20, 2022 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? 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? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: JUN 30, 2023 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 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against 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 Against Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Removal of Gao Baoqing For Against Shareholder 8 Elect Tang Weide as Non-Independent For Against Shareholder Director -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 For Management Association -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2022 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 DART EXPRESS LIMITED Ticker: 526612 Security ID: Y0916Q124 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) between Blue Dart Aviation Ltd. and DHL Aviation (Netherlands) B.V. -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Larry Nestadt as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For Abstain Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Amendments to the Rules of the For For Management Forfeitable Share Plan 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 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Pan Dong as Director For For Management 4a2 Elect Bruno Robert Mercier 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 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 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 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 Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Investment 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Shandong Langhui Petrochemical Co., Ltd. 1.2 Approve Purchase of Fuel and Power For For Management from Zibo Hongda Thermal Power Co., Ltd. 1.3 Approve Sale of Products and For For Management Commodities from Zibo Henghui Trading Co., Ltd. 1.4 Approve Purchase of Automation For For Management Equipment and Supporting Services from Zibo Chengxun Automation Equipment Co. , Ltd. 1.5 Approve to Provide Labor Services to For For Management Nanjing Wolfman Medical Technology Co. , Ltd. and Accept Labor Services Provided 1.6 Approve Purchase of Goods and Leasing For For Management Equipment from Nanjing Wolfman Medical Technology Co., Ltd. 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management 9.4 Approve Remuneration of Senior For For Management Management Members 10 Amend Articles of Association For For Management 11.1 Elect Liu Wenjing as Director For For Management 11.2 Elect Li Zhenping as Director For For Management 11.3 Elect Zhong Shuqiao as Director For For Management 11.4 Elect Yu Suhua as Director For For Management 12.1 Elect Liu Shengjun as Director For For Management 12.2 Elect Dong Shukui as Director For For Management 12.3 Elect Qiao Guitao as Director For For Management 13.1 Elect Lu Lingwei as Supervisor For For Management 13.2 Elect Zhou Zhiwei as Supervisor For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 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 Dinesh N Vaswani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: NOV 13, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anil Harish as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Cancellation of Repurchased For For Management Shares and Reduce Registered Capital 11 Amend Articles of Association For Against Management 12 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 13.1 Elect Zhao Wenquan as Director For For Shareholder 13.2 Elect Xiong Jian as Director For For Shareholder 13.3 Elect Pan Anmin as Director For For Shareholder 13.4 Elect Chen Jianhong as Director For For Shareholder 13.5 Elect Zhao Xinge as Director For For Shareholder 13.6 Elect Xu Qing as Director For For Shareholder 14.1 Elect Wu Zhipan as Director For For Shareholder 14.2 Elect Yan Mei as Director For For Shareholder 14.3 Elect Zhao Guodong as Director For For Shareholder 15.1 Elect Feng Xiao as Supervisor For For Management 15.2 Elect Zhu Yunyang as Supervisor For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect K'Lynne Johnson as Director For For Management 3c Elect ZhiQiang Zhang as Director For For Management 3d Elect Jane McAloon as Director For For Management 3e Elect Peter Alexander 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 the Increase in Maximum None For Management Aggregate Non-Executive Director Fee Pool -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Financial Services Agreement For For Management 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Zhu Xiaolei as Director For For Management -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 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 -------------------------------------------------------------------------------- BNC KOREA CO., LTD. Ticker: 256840 Security ID: Y0434A106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # 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 Noh Hong-yong 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) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Bin Dae-in as Inside Director For For Management 3.2 Elect Choi Gyeong-su as Outside For For Management Director 3.3 Elect Park Woo-shin as Outside Director For For Management 3.4 Elect Lee Gwang-ju as Outside Director For For Management 3.5 Elect Jeong Young-seok as Outside For For Management Director 4 Elect Kim Byeong-deok as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Gyeong-su as a Member of For For Management Audit Committee 5.2 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.90 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 Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer 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 Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 12, 16, and 25 For For Management 4 Amend Articles 27 and 28 For For Management 5 Amend Article 51 Re: Indemnity For Against Management Provision 6 Consolidate Bylaws 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Investment in Joint Venture For For Management 4 Amend Article 6 to Reflect Changes in For For Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 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 Alfredo Cotait Neto as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Carlos de Moura Goncalves as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln da Cunha Pereira Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Francisco Novelli Viana as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Goncalves as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Miguel Cordeiro Mateo as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Claude Ramirez Jonas as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Independent Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulino do Rego Barros Junior as Independent Director 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 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 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 28, 2023 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 Amend Article 6 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Equifax do Brasil S. A. (EFX Brasil) 2 Approve Acquisition of All Company For For Management Shares by EFX Brasil 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # 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 on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For 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, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Ge Haijiao as Director For For Management 3b Elect Sun Yu as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Lee Sunny Wai Kwong 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 7 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 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 Approve the Company Directors and For For Management Supervisors Evaluation and Remuneration Management System 6 Approve Related-Party Transaction For For Management Management System 7.1 Elect Zhou Bing as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Related Party Transactions For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Xuan Liyong as Director For For Shareholder 9.2 Elect Zhou Jing as Director For For Shareholder -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Ian Duncan as Director For For Management 6 Re-elect Patrick Larmon as Director For For Management 7 Re-elect Lili Chahbazi as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Elect Cynthia Gordon as Director For For Management 10 Elect Ben Fidler 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 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 Incentive Plan 2016 For For Management 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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: Y0920M119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e 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 -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 with For For Management Controlling Shareholders and Its Related Parties 9 Approve Related Party Transaction with For For Management Shareholders Holding More Than 5% of the Shares and Its Related Parties 10 Approve Loan Amount For For Management 11 Approve Guarantee Amount For Against Management 12 Approve Derivatives Transactions For For Management 13 Approve Authorization on External For Against Management Guarantees 14 Approve Purchase of Aircraft For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Amount For For Management 2 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: FR0000061129 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Grant Thornton as Auditor For For Management 7 Reelect Thierry Boiron as Director For For Management 8 Reelect Valerie Lorentz-Poinsot as For For Management Director 9 Reelect Anabelle Flory-Boiron as For For Management Director 10 Reelect Laurence Boiron as Director For For Management 11 Acknowledge End of Mandate of Michele For For Management Boiron and Jacky Abecassis as Directors 12 Reelect Gregory Walter as For For Management Representative of Employee Shareholders to the Board 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 15 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, CEO 16 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For Against Management 19 Approve Remuneration Policy of For Against Management Vice-CEOs 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218194 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Inspectors 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 15.00 Per Share 13.1 Approve Discharge of Karl-Henrik For For Management Sundstrom (Chair) 13.2 Approve Discharge of Helene Bistrom For For Management 13.3 Approve Discharge of Michael G:son Low For For Management 13.4 Approve Discharge of Tomas Eliasson For For Management 13.5 Approve Discharge of Per Lindberg For For Management 13.6 Approve Discharge of Perttu Louhiluoto For For Management 13.7 Approve Discharge of Elisabeth Nilsson For For Management 13.8 Approve Discharge of Pia Rudengren For For Management 13.9 Approve Discharge of Anders Ullberg For For Management 13.10 Approve Discharge of CEO Mikael Staffas For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Kenneth Stahl For For Management 13.13 Approve Discharge of Jonny Johansson For For Management 13.14 Approve Discharge of Andreas Martensson For For Management 13.15 Approve Discharge of Johan Vidmark For For Management 13.16 Approve Discharge of Ola Holmstrom For For Management 13.17 Approve Discharge of Magnus Filipsson For For Management 13.18 Approve Discharge of Gard Folkvord For For Management 13.19 Approve Discharge of Timo Popponen For For Management 13.20 Approve Discharge of Elin Soderlund 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 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Reelect Tomas Eliasson as 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 Reelect 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 20.1 Elect Lennart Franke as Member of For For Management Nominating Committee 20.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 20.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 21 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 22.a Approve Long-term Share Savings For For Management Programme (LTIP 2023/2026) for Key Employees 22.b Approve Equity Plan Financing None None Management 22.b1 Approve Transfer of 40,000 Shares to For For Management Participants in Long-term Share Savings Programme (LTIP 2023/2026) 22.b2 Approve Alternative Equity Plan For For Management Financing 23 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SE Ticker: BOL Security ID: FR0000039299 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie Bollore as Director For For Management 6 Authorize Repurchase of Up to 9.997 For For Management Percent of Issued Share Capital 7 Approve Compensation Report For Against Management 8 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 12 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 18 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 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 83.09 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.67 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.30 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 Felipe Garcia Ascencio For For Management 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 4.3.1 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 Elect Statutory Auditor For For Management 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 Ratify Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Ratify 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 60,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 15.26 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: 097751861 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # 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 Rose Damen For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Ji-Xun Foo For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Melinda Rogers-Hixon 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 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Disclosure of Languages Mastered Against Against Shareholder by Directors -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mats Jonssson 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 Inspectors 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.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Ommision of Dividends 10.c1 Approve Discharge of Mats Jonsson For For Management 10.c2 Approve Discharge of Viveca Ax:son For For Management 10.c3 Approve Discharge of Per-Ingemar For For Management Persson 10.c4 Approve Discharge of Angela Langemar For For Management Olsson 10.c5 Approve Discharge of Asa Hedenberg For For Management 10.c6 Approve Discharge of Nils Styf For For Management 10.c7 Approve Discharge of Andreas Segal For For Management 10.c8 Approve Discharge of Peter Wallin as For For Management President 11.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board Auditors 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 SEK 800,000 to Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Viveca Axson Johnson, For For Management Per-Ingemar Persson and Nils Styf as Directors; Elect Olle Boback, Anette Frumerie and Tobias Lonnevall as New Directors 13.b Elect Mats Jonsson as Board Chairman For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14.a1 Elect Peter Hofvenstam to Serve on For For Management Nomination Committee 14.a2 Elect Lennart Francke to Serve on For For Management Nomination Committee 14.a3 Elect Olof Nystrom to Serve on For For Management Nomination Committee 14.a4 Authorize Chairman of Board to Serve For For Management on Nomination Committee 14.b Appoint Peter Hofvenstam as Chairman For For Management of Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17.a Approve Performance Share Plan LTIP For For Management 2023 17.b Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special Record Date: NOV 29, 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Laurent Bonduelle as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Vannier as For Against Management Supervisory Board Member 7 Reelect Corinne Wallaert 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 For For Management 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 Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 15 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For Did Not Vote Management Agenda; Registration of Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements, Statutory For Did Not Vote Management Reports and Corporate Governance Statement; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Reelect Christian Fredrik Michelet and For Did Not Vote Management Ole Kristian Aabo-Evensen as Member of Shareholders' Committee; Elect Synne Homble and Gaute Gjelsten as New Members of Shareholders' Committee; Approve Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.59 Million for Chairman and NOK 420,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Gifts and Contributions from For Did Not Vote Management the Company for 2023 9 Amend Articles Re: Participation in For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 0 Open Meeting None None Management 1 Elect Ola Grahn as 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 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 Omission of Dividends 8.c Approve Discharge of Board and For For Management President 8.c.1 Approve Discharge of Henrik Theilbjorn For For Management 8.c.2 Approve Discharge of Aileen O'Toole For For Management 8.c.3 Approve Discharge of Benjamin Buscher For For Management 8.c.4 Approve Discharge of Cecilia Lannebo For For Management 8.c.5 Approve Discharge of Jon Bjornsson For For Management 8.c.6 Approve Discharge of Julie Wiese For For Management 8.c.7 Approve Discharge of Kent Stevens For For Management Larsen 8.c.8 Approve Discharge of Luca Martines For For Management 8.c.9 Approve Discharge of CEO Hermann For For Management Haraldsson 9.a Determine Number of Members (6) 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 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 10.b Approve Remuneration of Auditors For For Management 11.1 Reelect Henrik Theilbjorn as Director For For Management 11.2 Reelect Aileen O'Toole as Director For For Management 11.3 Reelect Benjamin Buscher as Director For For Management 11.4 Reelect Cecilia Lannebo as Director For For Management 11.5 Reelect Jon Bjornsson as Director For For Management 11.6 Reelect Julie Wiese as Director For For Management 11.7 Reelect Henrik Theilbjorn as Chair For For Management 12.1 Ratify Deloitte AB as Auditors For For Management 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 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Performance Share Plan for Key For For Management Employees (LTI 2023) 18 Close Meeting None None Management -------------------------------------------------------------------------------- BORA PHARMACEUTICALS CO., LTD. Ticker: 6472 Security ID: Y09282107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect SHENG PAO-SHI, with Shareholder For For Management No.00000001, as Non-Independent Director 10.2 Elect a Representative of TA YA For Against Management VENTURE CAPITAL CO., LTD. with Shareholder No.00000008, as Non-Independent Director 10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management No.00000023, as Non-Independent Director 10.4 Elect CHEN KUAN-PAI, a Representative For For Management of BAO LEI CO., LTD with Shareholder No. 00000004, as Non-Independent Director 10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management A123310XXX, as Independent Director 10.6 Elect LIN JUI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 10.7 Elect LAI MING-JUNG, with Shareholder For For Management No.A121224XXX, as Independent Director 10.8 Elect CHRISTINA LIN, with Shareholder For For Management No.S223081XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jacqueline Chow as Director For For Management 2.2 Elect Mark Johnson as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase Transactions For For Management between the Company and GMB Glasmanufaktur Brandenburg GmbH/Interfloat Corporation, Overseas Stepdown Subsidiaries of the Company 2 Approve Sale/Purchase Transactions For For Management from GMB Glasmanufaktur Brandenburg GmbH to Interfloat Corporation, both Overseas Step Down Subsidiaries of the Company 3 Approve Functional Support Service For For Management Transactions Between the Company/its Wholly Owned Subsidiaries with Company's Stepdown Subsidiaries and Inter-se Between Them 4 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiary to GMB Glasmanufaktur Brandenburg GmbH, a Stepdown Subsidiary of the Company 5 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiaries/Interfloat Corporation (Step Down Subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (Step Down Subsidiary) -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Dividends of USD 325,000,000 For For Management for Q2 of FY 2022 -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.079 per For For Management Share for the Second Half of FY 2022 to be the Total Post IPO Dividends of FY 2022 USD 975 Million 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.25 Per Share 3 Approve Remuneration Statement For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Repurchase and Conveyance of For For Management Shares in Connection to Incentive Plans 6.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Reelect Helge Aasen as Director For For Management 7.2 Reelect Terje Andersen as Director For For Management 7.3 Reelect Tove Andersen as Director For Against Management 7.4 Reelect Margrethe Hauge as Director For Against Management 7.5 Reelect John Arne Ulvan as Director For For Management 7b Reelect Helge Aasen as Board Chair For For Management 8.1 Reelect Mimi K. Berdal as Member of For For Management Nominating Committee 8.2 Reelect Erik Must as Member of For For Management Nominating Committee 8.3 Reelect Rune Selmar as Member of For For Management Nominating Committee 8.4 Reelect Atle Hauge as Member of For For Management Nominating Committee 8b Reelect Mimi K. Berdal as Nominating For For Management Committee Chair 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN.E Security ID: M2024U107 Meeting Date: MAY 23, 2023 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 2022 10 Approve Upper Limit of Donations for For Against Management 2023 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 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: MAR 28, 2023 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 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Amend Article 6: Capital Related For Against 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 Close Meeting None None Management -------------------------------------------------------------------------------- BORYUNG CORP. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 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 Dividend For For Management 4 Reelect Sandeep N. as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Hema Ravichandar as Director For For Management 7 Elect Padmini Khare as Director For For Management 8 Elect Filiz Albrecht as Director For For Management 9 Elect Karsten Mueller as Director and For For Management Approve Appointment and Remuneration of Karsten Mueller as Whole-Time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 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 Gao Xiaodong as Director For Against Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung 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 8 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 17, 2023 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 Against 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 5.50 per Category A Registered Share and CHF 1.10 per Category B Registered Share 3.1 Reelect David Dean as Director For Against Management Representing Holders of Category A Registered Shares 3.2.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 3.2.2 Reelect Martin Kuehn as Director For For Management 3.2.3 Reelect Patricia Heidtman as Director For For Management 3.2.4 Reelect David Dean as Director For Against Management 3.2.5 Reelect Petra Ehmann as Director For For Management 3.2.6 Reelect Marcel Keller as Director For For Management 3.2.7 Elect Ina Toegel as Director For Against Management 3.3.1 Reappoint David Dean as Member of the For Against Management Compensation Committee 3.3.2 Reappoint Marcel Keller as Member of For For Management the Compensation Committee 3.3.3 Appoint Ina Toegel as Member of the For Against Management Compensation Committee 3.4 Designate Rene Peyer as Independent For For Management Proxy 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Special Report on Penalties For For Management for FY 2022 7 Approve Related Party Transactions and For Against Management Providing Banking Facilities to Directors for FY 2023 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve, and Discontinue Transfer to Optional Reserve for FY 2022 9 Approve Discharge of Directors for FY For For Management 2022 10 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 11 Appoint or Reappoint Shariah For For Management Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2023 12 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 13 Approve Proposal of Board to For For Management Distribute Annual or Semi Annual Dividends and Authorize Board to Ratify and Execute Resolutions 14 Approve Dividends of KWD 0.006 per For For Management Share for FY 2022 15 Authorize Distribution of Bonus Shares For For Management of 6 Percent of the Issued and Paid Up Capital for FY 2022 16 Approve Timeline of Due Date and For For Management Distribution Date Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 17 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 18 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2022 19 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized, For For Management Issued and Paid Up Capital Representing 6 Percent of Capital and Authorize the Board to Dispose Shares Fractions 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Merger Contract by Way of For Against Management Amalgamation with Educational Holding Group Co K.S.C.P. Along with All Appendices Upon Obtaining Authorities Approvals 2 Approve Merger Between Boubyan For Against Management Petrochemical Co K.S.C.P as the Merging Entity by Way of Amalgamation with Educational Holding Group Co K.S. C.P. as the Merged Entity 3 Approve Continuation of Trading of For Against Management Company's Shares in the Boursa Kuwait after the Merger, Publishing the Merger in the Boursa Website, Official Gazette and Annotation in Commercial Registry 4 Approve Reduction in Issued and Paid For Against Management Up Share Capital by Cancelling Part of the Treasury Shares 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 6 Approve Increase in Issued and Paid Up For Against Management Capital by Way of a Private Placement to be Allocated to Shareholders of Educational Holding Group Co K.S.C.P. and Authorized Board to Ratify and Execute Approved Resolution 7 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2023 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2023 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 30/04/2023 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2023 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2023 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2023 7 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2023 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2023 9 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management Concluded During the FY Ended 30/04/2023 and will be Concluded During the FY Ending on 30/04/2024 12 Approve Discharge of Directors for FY For For Management Ended 30/04/2023 13 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for the FY Ending on 30/04/2024 Taking into Account Mandatory Change Period 14 Elect Directors For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.085 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Corporate Governance Report For Against Management and Audit Committee Report 8 Approve Remuneration of Directors of For For Management KWD 200,000 9 Approve Special Report on Penalties For For Management and Violations 10 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 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 For Management 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: FR0000120503 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Roussat, CEO 11 Approve Compensation of Pascal Grange, For Against Management Vice-CEO 12 Approve Compensation of Edward For For Management Bouygues, Vice-CEO 13 Reelect Benoit Maes as Director For For Management 14 Reelect Alexandre de Rothschild as For For Management Director 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Christine Feuell For For Management 1E Elect Director Robert Gross For For Management 1F Elect Director John Hartmann For For Management 1G Elect Director Violet Konkle For For Management 1H Elect Director Timothy O'Day For For Management 1I Elect Director William Onuwa For For Management 1J 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 Ten For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 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 Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley 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 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Carlo Appetiti as Internal None For Shareholder Statutory Auditor -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA 2 Amend Company Bylaws For For Management 1 Elect Monica Cacciapuoti as Director None For Shareholder 2 Amend Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 2022-2024 -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Integrate Remuneration of External For For Management Auditors for 2017-2025 3a1 Approve Remuneration Policy For For Management 3a2 Approve Second Section of the For For Management Remuneration Report 3b Approve Incentive Bonus Plan For For Management 3c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 MBO Incentive Plan, 2022-2025 Long-Term Incentive Plan, and for Any Severance Payments -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: BE0974268972 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 0.40 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Ann Caluwaerts as Director For For Management 8.2 Elect Ann Vereecke as Director For For Management 9 Approve Amended Remuneration Policy For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 40-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Poison Pill For Against Management 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of 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, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2022 2 Amend Article 2 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 25-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes 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 Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAINCHIP HOLDINGS LIMITED Ticker: BRN Security ID: Q1737A107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Geoffrey Carrick as Director For For Management 3 Elect Antonio J. Viana as Director For For Management 4 Elect Duy-Loan Le as Director For For Management 5 Ratify Past Issuance of Shares to LDA For For Management Capital Limited 6a Approve Issuance of 187,344 Restricted None For Management Stock Units to Antonio J. Viana 6b Approve Issuance of 187,344 None For Management Performance Rights to Pia Turcinov 6c Approve Issuance of 187,344 None For Management Performance Rights to Geoffrey Carrick 6d Approve Issuance of 462,963 Restricted None For Management Stock Units to Duy-Loan Le 6e Approve Issuance of 187,344 Restricted None For Management Stock Units to Duy-Loan Le 7a Approve Issuance of Restricted Stock None For Management Units to Sean Hehir 7b Approve Issuance of Performance Rights None For Management to Peter van der Made 8 Approve Issuance of Restricted Stock For Against Management Units to Emmanuel Hernandez -------------------------------------------------------------------------------- BRAINPAD, INC. Ticker: 3655 Security ID: J04873105 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 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, Seinosuke For For Management 2.2 Elect Director Takahashi, 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 -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Reelect R. A Nelson as Director For For Management 2.a.2 Reelect M.P. Dabrowski as Director For For Management 2.a.3 Reelect J. M. Grant as Director For Against Management 2.a.4 Reelect Y. Jekwa as Director For For Management 2.a.5 Reelect P. G. Joubert as Director For Against Management 2.a.6 Reelect P. J. Roelofse as Director For For Management 2.a.7 Reelect H. R. W. Troskie as Director For Against Management 2.a.8 Reelect C. H. Wiese as Director For For Management 2.b Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers For Against Management Mauritius as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kendra Banks as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Jim Miller as Director For For Management 6 Approve Brambles Limited Performance For For Management Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 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 June 30, 2022 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? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For 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? -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 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 Kaj Levisen For For Management 11.12 Approve Discharge of Mattias Johansson For For Management 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 1.33 Million to Chairman and SEK 525,000 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 For 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 Remuneration Report For For Management 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.a Approve Performance Share Matching For For Management Plan LTIP 2023 for Key Employees 20.b1 Approve Equity Plan Financing Through For For Management Issuance of Shares 20.b2 Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 20.b3 Approve Equity Plan Financing Through For For Management Transfer of Own Shares 20.c Approve Alternative Equity Plan For For Management Financing 21 Close Meeting None None Management -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Mann as Director For For Management 3 Elect Brent Henley as Director For For Management 4 Approve Grant of Performance Rights to For For Management Libby Roy 5 Approve Grant of Performance Rights to For For Management Brent Henley 6 Approve Grant of Zero Exercise Price For Against Management Options to Libby Roy 7 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Matteo Tiraboschi as Board Chair None For Shareholder 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 11.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 12 Appoint Chairman of Internal Statutory None For Shareholder Auditors 13 Approve Internal Auditors' Remuneration For For Management 14 Approve Remuneration Policy For Against Management 15 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 -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For For Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sally Herman as Director For For Management 3b Elect Kate Wright as Director For For Management 3c Elect Tim Baxter as Director For For Management 4 Approve Grant of Performance Rights For For Management and Deferred Share Rights to Jim Clayton 5 Approve Grant of NED Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 3.2 Elect Marco Antonio Peixoto Simoes For For Management Velozo as Fiscal Council Member and Luis Fernando Prudencio Velasco as Alternate 3.3 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 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 33 Re: Paragraph 2 For For Management 3 Amend Article 33 Re: Paragraph 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # 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 4a Elect Malcolm P. Bundey as Director For For Management 4b Elect Michael J. Millner as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishibashi, Shuichi For For Management 2.2 Elect Director Higashi, Masahiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Shiba, Yojiro For For Management 2.8 Elect Director Suzuki, Yoko For For Management 2.9 Elect Director Kobayashi, Yukari For For Management 2.10 Elect Director Nakajima, Yasuhiro For For Management 2.11 Elect Director Matsuda, Akira For For Management 2.12 Elect Director Yoshimi, Tsuyoshi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect M.R. Jaishankar as Director For For Management 4 Reelect Amar Shivram Mysore as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment & Redesignation of For For Management Pavitra Shankar as Managing Director 2 Approve Appointment & Redesignation of For For Management Nirupa Shankar as Joint Managing Director 3 Approve Appointment & Redesignation of For For Management Amar Mysore as Whole-Time Director 4 Elect Velloor Venkatakrishnan For For Management Ranganathan as Director 5 Reelect Pradeep Kumar Panja as Director For For Management 6 Reelect Venkatesh Panchapagesan as For For Management Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent 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 Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BRIGHTCOM GROUP LIMITED Ticker: 532368 Security ID: Y5S76N118 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Vijay Kancharla as Director For Against Management 4 Approve P. Murali & Co., Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Signing of Lease Contract and For For Management Related Party Transaction 11 Approve Changing the Product Types of For For Management Convertible Bond Fundraising Projects -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6.1 Elect SHIEH, LI-YUN, a Representative For For Management of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.2 Elect SHIEH, RUNG-KUN, a For For Management Representative of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.3 Elect KO, WEN-LING, a Representative For Against Management of TONG YI INVESTMENT CO., LTD. with Shareholder No. 00008513, as Non-independent Director 6.4 Elect TSAI YUNG-YU, a Representative For Against Management of JINN HER ENTERPRISE CO., LTD. with Shareholder No. 00000087, as Non-independent Director 6.5 Elect YU, HSIANG CHEN, with For Against Management Shareholder No. G100548XXX, as Non-independent Director 6.6 Elect TSAI, CHAO-CHIN, a For Against Management Representative of CHAO SHENG CO. LTD. with Shareholder No. 00000005, as Non-independent Director 6.7 Elect OU, I-LAN, a Representative of For Against Management LI ZHI INVESTMENT CO., LTD. with Shareholder No. 00008319, as Non-independent Director 6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management No. 00000022, as Non-independent Director 6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management No. 00000029, as Non-independent Director 6.10 Elect SHEN, MING-CHANG, with For For Management Shareholder No. K100793XXX, as Independent Director 6.11 Elect MENG, CHAO-MING, with For For Management Shareholder No. 00000104, as Independent Director 6.12 Elect WANG, KUANG-TZU, with For For Management Shareholder No. C220818XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 27, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Authorize Share Capital Increase with For Against Management Preemptive Rights 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' 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 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand 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 Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # 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 Share Incentive Plan 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 Emer Finnan as Director For For Management 9 Re-elect Simon Litherland 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 Hounaida Lasry as Director For For Management 13 Appoint 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 -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Takada, Hiroshi For For Management 2.5 Elect Director Tanaka, Risa For For Management 2.6 Elect Director Igushi, Kumiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Junichi 3.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES, INC. Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 CHIHHUNG OUYANG, with For For Management SHAREHOLDER NO.00000002, as Non-Independent Director 3.2 Elect CHIH-CHUAN CHEN, a For For Management REPRESENTATIVE of CHANG CHUN INVESTMENT CO. LTD., with SHAREHOLDER NO.00007396, as Non-Independent Director 3.3 Elect CHINHUO HUANG, with SHAREHOLDER For For Management NO.00000078, as Non-Independent Director 3.4 Elect SHEN-HAO CHENG, a REPRESENTATIVE For For Management of LARGOU MORI CO., LTD., with SHAREHOLDER NO.00010698, as Non-Independent Director 3.5 Elect LEWIS LEE, with ID NO. For For Management S120469XXX, as Independent Director 3.6 Elect CHIH-POUNG LIOU, with ID NO. For For Management B120462XXX, as Independent Director 3.7 Elect JIH-CHING CHIU, with ID NO. For For Management T120849XXX, as Independent Director 3.8 Elect KENG-SHIN LIN, with ID NO. For For Management E121244XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Katsuhiro For For Management 1.2 Elect Director Sakaguchi, Shinki For For Management 1.3 Elect Director Deguchi, Yuji For For Management 1.4 Elect Director Miyamoto, Taku For For Management 1.5 Elect Director Shimono, Masatsugu For For Management 1.6 Elect Director Kamiya, Tokuhisa For For Management 1.7 Elect Director Usui, Kenichiro For For Management 2.1 Appoint Statutory Auditor Shiota, For For Management Koichi 2.2 Appoint Statutory Auditor Hirano, Yoji 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 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For For Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor 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 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Downtown Powai For For Management 2 Approve Acquisition of Candor For For Management Techspace G1 and Mountainstar India Office Parks Private Limited 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Ticker: BIPC Security ID: 11275Q107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Roslyn Kelly For For Management 1.4 Elect Director John Mullen For For Management 1.5 Elect Director Daniel Muniz Quintanilla For For Management 1.6 Elect Director Suzanne Nimocks 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 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Ikeda, Kazufumi For For Management 1.5 Elect Director Kuwabara, Satoru For For Management 1.6 Elect Director Murakami, Taizo For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Takeshi 2.2 Appoint Statutory Auditor Jono, Kazuya For For Management 2.3 Appoint Statutory Auditor Matsumoto, For For Management Chika -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For Against Management 1.3 Elect Director Joshua Bekenstein For Against Management 1.4 Elect Director Jose Boisjoli For For Management 1.5 Elect Director Charles Bombardier For For Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze 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 Against Management 1.11 Elect Director Michael Ross For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditor For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # 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 Amend Remuneration Policy for the For For Management Board of Directors and the Supervisory Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9 Approve Allocation of Income For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Reelect Kitty Koelemeijer to For Against Management Supervisory Board 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder 5.5 Approve Remuneration of Directors None For Shareholder 6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 1 Amend Company Bylaws Re: Article 6 For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect T. C. Suseel Kumar as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of One-Time For For Management Re-Compensation to Shri Ashishkumar Chauhan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sundararaman Ramamurthy as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 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 Adam Crozier as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Adel Al-Saleh as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Allison Kirkby 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 & 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 For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Loan Application For For Management 8 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 9 Approve Financial Assistance For For Management 10 Approve Daily Related Party For For Management Transactions with Controlling Shareholder and Its Related Parties 11 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder and Its Related Parties 12 Approve Financial Services Agreement For For Management 13 Approve Related Party Transaction in For For Management Connection to Deposit of Funds 14.1 Elect Fu Jun as Director For For Management 14.2 Elect Zhang Huanjie as Director For For Management 14.3 Elect Yang Xiaoli as Director For For Management 15.1 Elect Zhang Yanzhao as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Horizontal For For Management Competition Preventive Commitment by Controlling Shareholder -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Changcai as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Keeree Kanjanapas as Director For For Management 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kong Chi Keung as Director For Against Management 6.4 Elect Charoen Wattanasin 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 Directors, Executives and Employees Under the BTS Group ESOP 2022 Scheme 9 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 10 Approve Reduction of Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase of Registered Capital For For Management 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 Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Directors, Executives and Employees and Offering to Specific Investors by Private Placement 15 Approve Issuance and Offering of For For Management Debentures 16 Other Business For Against Management -------------------------------------------------------------------------------- BTS RAIL MASS TRANSIT GROWTH INFRASTRUCTURE FUND Ticker: BTSGIF Security ID: Y0984F117 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management and Fund's Management Guideline in the Future 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment and None None Management Capital Return 4 Acknowledge Appointment of Auditors None None Management and Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- BUBS AUSTRALIA LTD. Ticker: BUB Security ID: Q186BF103 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Dennis Lin as Director For Against Management 3 Approve Employee Share Rights Plan For Against Management 4 Approve Issuance of Share Rights to For Against Management Dennis Lin 5 Approve Issuance of Share Rights to For Against Management Kristy Carr 6 Ratify Past Issuance of Placement For Abstain Management Shares to Sophisticated and Professional Investors 7 Approve the Amendments to the For For Management Company's Constitution 8 Appoint KPMG as Auditor of the Company For For Management 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 19, 2023 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 13 per Share 4.1.1 Reelect Anita Hauser as Director For For Management 4.1.2 Reelect Michael Hauser as Director For For 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 Chair 4.1.5 Reelect Stefan Scheiber as Director For For Management 4.2 Elect Urs Kaufmann as Director For For Management 4.3 Reappoint Anita Hauser as Member of For For Management the Compensation Committee 4.4 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 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 Against 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 6.1 Approve Cancellation of Conditional For For Management Capital Authorization 6.2 Amend Articles of Association For For Management 6.3 Amend Articles Re: Editorial Changes For For Management 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Approve Virtual-Only Shareholder For For Management Meetings 6.6 Amend Articles Re: Additional For For Management Remuneration of Board and Senior Management 6.7 Amend Articles Re: Board Meetings; For For Management Electronic Communication 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h 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 Amend Share Award Schemes For For Management 9 Approve Refreshment of the Maximum For For Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 None None 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 4.75 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 Per-Arne Blomquist For For Management 9.c.4 Approve Discharge of Johanna Hagelberg For For Management 9.c.5 Approve Discharge of Anna Liljedahl For For Management 9.c.6 Approve Discharge of Eva Nilsagard For For Management 9.c.7 Approve Discharge of Bertil Persson For For Management 9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management 9.c.9 Approve Discharge of Johan Lindqvist 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 For Management 15.a Reelect Bengt Liljedahl as Director For Against Management 15.b Reelect Hans Bjorstrand as Director For For Management 15.c Reelect Per-Arne Blomquist as Director For For Management 15.d Reelect Anna Liljedahl as Director For Against Management 15.e Reelect Eva Nilsagard as Director For Against Management 15.f Reelect Bertil Persson as Director For For Management 15.g Reelect Bengt Liljedahl as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jin-seok as Inside Director For For Management 3 Elect Kang Moon-seong 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 -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Directors to Fix Their Remuneration 3 Elect Uthaya Kumar a/l K Vivekananda For For Management as Director 4 Elect Rohan a/l Rajan Rajasooria as For For Management Director 5 Elect Arshad bin Raja Tun Uda as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant and/or allotment of For For Management Shares to Gary Neal Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 20, 2023 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 Special Dividend For For Management 3 Approve Final Dividend For For Management 4 Elect Lim Christina Hariyanto as For For Management Director 5 Elect Lee Yeow Chor as Director For For Management 6 Elect Lawrence Lua Gek Pong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve 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 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation 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 Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu 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 the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Shiozaki, Toshihiko For For Management 2.2 Elect Director Ogura, Hiroyuki For For Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Fujita, Yoshinori For For Management 2.5 Elect Director Mita, Mitsuru For For Management 2.6 Elect Director Ichikawa, Haruhiko For For Management 2.7 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuyama, Nariyuki 3.2 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.3 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 3.4 Elect Director and Audit Committee For For Management Member Hayasaka, Yoshihiko 3.5 Elect Director and Audit Committee For For Management Member Shimamura, Kazue 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 7 Approve In-Kind Dividend Against Against Shareholder 8 Amend Articles to Transfer Authority Against Against Shareholder to Convene and Chair Shareholder Meetings from Chairman to President 9 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 10 Amend Articles to Abolish the Post of Against Against Shareholder Company Chairman 11 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 12 Amend Articles to Disclose Calculation Against Against Shareholder Method for Performance-Based Compensation for Representative Directors 13 Amend Articles to Disclose Performance Against Against Shareholder Review of M&A Transactions -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Elect Pam Kirby as Director For For Management 11 Elect Jacky Simmonds 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 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 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 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 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 Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For Against 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 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 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 Allocation of Income and For For Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 850,000 Pool For For Management of Authorized Capital with or without Exclusion of 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 5.1.6 Elect Mariateresa Vacalli as Director For For Management 5.2 Reelect Ton Buechner as Board Chair 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 1.4 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 890,000 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, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Charlotta Falvin For For Management 7.c5 Approve Discharge of Sarah McPhee For For Management 7.c6 Approve Discharge of Birgitta Stymne For For Management Goransson 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 Reelect Birgitta Stymne Goransson as For For Management Director 10.6 Reelect Patrik Tigerschiold as Director For For Management 10.7 Reelect Patrik Tigerschiold Board Chair For For Management 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 Against 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 2023 for For For Management Key Employees -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: JUN 20, 2023 # 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 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Laurent Mignon For For Management as Director 6 Reelect Frederic Sanchez as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 9 Approve Compensation of Didier For Against Management Michaud-Daniel, 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 from January 1, 2023 to June 22, 2023 13 Approve Remuneration Policy of CEO For For Management since June 22, 2023 14 Approve Compensation of Didier For For Management Michaud-Daniel, CEO until June 22, 2023 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 21.6 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Special Report on Penalties For For Management for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Dividends of KWD 0.008 per For For Management Share 8 Authorize Issuance of 164,390,625 as For For Management Bonus Shares Representing 5 Percent of Issued and Paid up Share Capital Resulting in Increase of Issued and Paid Up Capital to KWD 345,220,312. 500, 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 All Types of For Against Management Bonds Including Perpetual Bonds and Authorize Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 455,000 for FY 2022 13 Approve Directors' Loans for FY 2023 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2022 16 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Memorandum of For For Management Association and Article 4 of Bylaws Re: Deleting and Adding Activities 2 Amend Article 44 of Bylaws Re: For For Management Attending General Assemblies and Electronic Voting 3 Amend Article 50 of Bylaws Re: For For Management Dividends Distribution -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # 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 Feng Deng, Leo Li and Licen Lisa For For Management Xu as Directors 3 Amend Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI AS Ticker: BUCIM.E Security ID: M2049U108 Meeting Date: MAR 30, 2023 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 Approve Director Remuneration For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Amend Profit Distribution Policy For Against Management 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 Receive Information on Remuneration None None Management Policy 16 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 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bazlan bin Osman as Director For For Management 2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 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: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend External Investment Management For Against Management System 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Entrusted Financial Management For Against Management System 9 Amend Management System for For For Management Remuneration of Directors and Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend Management System of Raised Funds For Against Management 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # 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: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # 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 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 9 Approve Related Party Transaction For For Management 10 Approve Provision for Impairment For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # 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 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors For For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 4.5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors 1 Amend Company Bylaws Re: Article 1 For For Management 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 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 up to Eight For Did Not Vote Management 4 Elect Ana Zambelli as Director For Did Not Vote Management 5.a Reelect Andreas Sohmen-Pao (Chair) as For Did Not Vote Management Director 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 5.d Reelect Hilde Dronen as Director For Did Not Vote Management 5.e Reelect Tormod Vold as Director For Did Not Vote Management 6 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 7 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 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Bylaws For Did Not Vote Management 5.a Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management 5.b Reelect Anne Grethe Dalane as Director For Did Not Vote Management 5.c Reelect Sonali Chandmal as Director For Did Not Vote Management 6 Elect Luc Gillet as Director For Did Not Vote Management 7 Reappoint Andreas Sohmen-Pao as For Did Not Vote Management Company Chair 8 Approve Nomination Committee Procedures For Did Not Vote Management 9 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 10 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 11 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 12 Change Country of Incorporation from For Did Not Vote Management Bermuda to Singapore 13 Approve Matters Relating to Migration For Did Not Vote Management of Company to Singapore 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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.a Reelect Andreas Sohmen-Pao (Chair) as For Did Not Vote Management Director 4.b Reelect Maarten R. Scholten as Director For Did Not Vote Management 4.c Reelect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 4.d Reelect Carl Krogh Arnet as Director For Did Not Vote Management 4.e Reelect Rene Kofod-Olsen as Director For Did Not Vote Management 5 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 6 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 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 Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 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 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 12.6 Million For For Management from Legal Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Class A Share and CHF 2.40 per Class B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Baumgartner as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Inge Delobelle as Director For Against Management 4.5 Reelect Urs Riedener as Director For Against Management 4.6 Reelect Robert Spoerry as Director For Against Management 4.7 Elect Felix Schmidheiny as Director For Against Management 4.8 Elect Eva Zauke as Director For Against Management 5 Reelect Heinz Baumgartner as Board For For Management Chair 6.1 Reappoint Urs Riedener as Member of For Against Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 6.3 Appoint Inge Delobelle as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Marianne Sieger as For For Management Independent Proxy 10.1 Approve Virtual-Only Shareholder For For Management Meetings 10.2 Amend Articles Re: Variable For For Management Remuneration 10.3 Amend Articles Re: Editorial Changes For For Management 10.4 Amend Articles Re: Electronic For For Management Communication 10.5 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Andrew Holden as Director For For Management 6 Elect Erika Schraner as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Neil Murphy as Director For For Management 9 Re-elect Mike Phillips as Director For For Management 10 Re-elect Alison Vincent as Director For For Management 11 Re-elect David Maw as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gan Young-beom 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) -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect David Forde as Director For For Management 2b Re-elect Patrick McMahon as Director For For Management 2c Re-elect Vineet Bhalla as Director For For Management 2d Re-elect Jill Caseberry as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect Emer Finnan as Director For For Management 2g Re-elect Helen Pitcher as Director For For Management 2h Re-elect Jim Thompson as Director For For Management 2i Elect Ralph Findlay as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C&D Nanjing Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For For Management Scheme 2 Approve Grant of Specific Mandate to For For Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as 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 Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Connected Reserved For For Management Restricted Shares to 25 Directors, Supervisors and General Managers -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Danghui as Director For For Management 4 Elect Liu Weiguo as Director For For Management 5 Elect Wu Yat Wai as Director For For Management 6 Elect Xu Yixuan 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 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 Amended and Restated Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Business Framework For For Management Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ep. Rachel Jing as For For Management Non-independent Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 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 Investment in Reverse Repurchase of Treasury Bonds 6 Approve Provision of Guarantee to For For Management Company's Distributors 7 Approve to Formulate Shareholder For For Management Return Plan -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Guangrui as Independent For For Management Director 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working Rules for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 to Appoint Auditor For For Management 9 Approve Cancellation of Partial Shares For For Management in the Company's Special Securities Account for Repurchase 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Ticker: 3309 Security ID: G2R51A105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Chunshan as Director For Against Management 2A2 Elect Bentley Annie Liang as Director For For Management 2A3 Elect Li Kwok Tung Donald as Director For For Management 2A4 Elect Chan Chi Leong 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 5 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Sakabe, Shigeo For For Management 2.4 Elect Director Shimada, Koji For For Management 2.5 Elect Director Sekiya, Tsutomu For For Management 2.6 Elect Director Otake, Hiroshi For For Management 2.7 Elect Director Takahashi, Akihiko For For Management 2.8 Elect Director Aketa, Yoshiki For For Management 2.9 Elect Director Nishimoto, Kaori For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Saito, Kazuya For Against Management 2.2 Elect Director Fukuda, Yuji For Against Management 2.3 Elect Director Tamaki, Toshio For For Management 2.4 Elect Director Fukushima, Noboru For For Management 2.5 Elect Director Hatano, Kenichi For For Management 2.6 Elect Director Kosaka, Yoshiko For For Management 2.7 Elect Director Kaide, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Honda, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jifei as Supervisor For For Shareholder -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 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 Financial Service Agreement For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Financing Plan For For Management 2 Approve Financing Plan of Subsidiaries For For Management 3 Approve Issuance of Debt Financing For For Management Products 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 5 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 6 Approve Provision of Counter Guarantee For For Management 7 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 8 Approve Accounts Receivable For For Management Non-recourse Factoring Business 9 Approve Change of Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Elect Wei Yun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminating the Implementation For For Management of the Performance Share Incentive Plan and the Repurchase and Cancellation of Performance Shares that Have Been Granted but Not Released 2 Approve Decrease in Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Non-independent For For Management 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 Internal Control Evaluation For For Management Report 5 Approve Related Party Transactions For For Management with Chongqing Chemical Medicine Holding Group Finance Co., Ltd. 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Financial Statements For For Management 9 Approve Financial Budget Report For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Decrease in Size of For For Management Shareholder Representatives to Four Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 154.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 154.8 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 653.6 Million 13 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 14.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 14.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sako, Akihiko For For Management 2.2 Elect Director Nishimori, Ryota For For Management 2.3 Elect Director Shimizu, Togo For For Management 2.4 Elect Director Matsuo, Mika For For Management 2.5 Elect Director Otsuki, Yuki For For Management 2.6 Elect Director Harada, Tatsuya For For Management 2.7 Elect Director Watanabe, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kawamata, For For Management Kazuki 3.2 Appoint Statutory Auditor Ishino, For For Management Yuichi 4 Appoint Alternate Statutory Auditor For For Management Mitani, Kakuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman Antoun For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Elise Eberwein For For Management 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Marianne Harrison For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director Mary Lou Maher For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Marc Parent For For Management 1.10 Elect Director David G. Perkins For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director Patrick M. Shanahan For For Management 1.13 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 -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Hui Tung Wah, Samuel as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Kwok Lam Kwong, Larry 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 9 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jae-seok 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) -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Umang Nangku Jabu as Director For For Management 3 Elect Khor Jaw Huei as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Grant of ESOS Options to For Against Management Sulaiman Abdul Rahman b Abdul Taib -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 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 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Usage and Amount of Raised For For Management Funds 2.9 Approve Disposal Plan for Accumulated For For Management Undistributed Profits Before the Completion of this Issuance 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 General Mandate for Domestic For For Management Debt Financing Instruments 9 Approve Securities Investment For For Management 10 Approve External Donation Authorization For Against Management 11 Approve Special Explanation on For For Management Directors' Assessment and Remuneration 12 Approve Special Explanation on For For Management Supervisors' Assessment and Remuneration 13 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 14.1 Approve Issue Type and Par Value For For Management 14.2 Approve Issue Manner and Issue Time For For Management 14.3 Approve Target Parties and For For Management Subscription Manner 14.4 Approve Issue Scale For For Management 14.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 14.6 Approve Restriction Period For For Management 14.7 Approve Listing Location For For Management 14.8 Approve Amount and Usage of Raised For For Management Funds 14.9 Approve Distribution Plan of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan on Issuance of Shares to For For Management Specific Targets (Second Revised) 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revised) 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Second Revised) -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Market Making Business for For For Management Listed Securities and Stock Options 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Qicheng as Director For For Management 4.2 Elect Huang Weijian as Director For For Management 4.3 Elect Fang Jinghua as Director For For Management 4.4 Elect Zhi Bingyi as Director For For Management 4.5 Elect Chen Liying as Director For For Management 5.1 Elect Chen Geng as Director For For Management 5.2 Elect Gao Qiang as Director For For Management 5.3 Elect Han Hongling as Director For For Management 6.1 Elect Zheng Liansheng as Supervisor For For Management 6.2 Elect Zhang Rongzhong as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For For Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee Approved at the April 14, 2022 AGM -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 26, 2023 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, 2022 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 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 Leonardo Jose Rolim Guimaraes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilana Trombka as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio da Silva Barros as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Joaquim Gonzalez Rio-Mayor 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 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? 11 In Case No Candidate Be Appointed by For For Management the Minority Shareholders, Elect Marcos Brasiliano Rosa as Fiscal Council Member 12 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 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? -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Gonzalo Gortazar Rotaeche as For For Management Director 6.2 Reelect Cristina Garmendia Mendizabal For For Management as Director 6.3 Reelect Amparo Moraleda Martinez as For For Management Director 6.4 Elect Peter Loscher as Director For For Management 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Approve 2023 Variable Remuneration For For Management Scheme 10 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 -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ehara, Makoto For For Management 3.2 Elect Director Kikuchi, Koichi For For Management 3.3 Elect Director Imoto, Akira For For Management 3.4 Elect Director Mogi, Yuzaburo For For Management 3.5 Elect Director Fukushima, Atsuko For For Management 3.6 Elect Director Miyauchi, Yoshihiko For For Management 3.7 Elect Director Wern Yuen Tan For For Management 3.8 Elect Director Kiriyama, Hatsunori For For Management 4 Appoint Statutory Auditor Usami, Yutaka For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamasaki, Tokushi 6 Approve Annual Bonus For For Management 7 Approve Director Retirement Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALIX LIMITED Ticker: CXL Security ID: Q1R90H112 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Turnbull as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director Don Deranger For For Management A4 Elect Director Catherine Gignac For For Management A5 Elect Director Tim Gitzel For For Management A6 Elect Director Jim Gowans For For Management A7 Elect Director Kathryn (Kate) Jackson For For Management A8 Elect Director Don Kayne For For Management A9 Elect Director Leontine van For For Management Leeuwen-Atkins 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: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of the Project For For Management Agreement -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 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, 2023 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management and Advisory Committees 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? 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 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? 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CAMTEK LTD. Ticker: CAMT Security ID: M20791105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rafi Amit as Director For For Management 1.2 Reelect Yotam Stern as Director For For Management 1.3 Reelect Moty Ben-Arie as Director For For Management 1.4 Reelect Orit Stav as Director For For Management 1.5 Reelect Leo Huang as Director For For Management 1.6 Reelect I-Shih Tseng as Director For For Management 2 Reappoint Rafi Amit as Chairman while For For Management continuing to serve as CEO 3 Amend Articles of Association For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management 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 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 -------------------------------------------------------------------------------- CAMURUS AB Ticker: CAMX Security ID: W1970K104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 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.c.1 Approve Discharge of Per Olof Wallstrom For For Management 9.c.2 Approve Discharge of Hege Hellstrom For For Management 9.c.3 Approve Discharge of Jakob Lindberg For For Management 9.c.4 Approve Discharge of Stefan Persson For For Management 9.c.5 Approve Discharge of Behshad Sheldon For For Management 9.c.6 Approve Discharge of Fredrik Tiberg For For Management 9.c.7 Approve Discharge of Ole Vahlgren For For Management 9.c.8 Approve Discharge of Kerstin Valinder For For Management Strinnholm 9.c.9 Approve Discharge of Fredrik Tiberg 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 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Hege Hellstrom as Director For For Management 12.1b Reelect Jakob Lindberg as Director For For Management 12.1c Reelect Stefan Persson as Director For For Management 12.1d Reelect Behshad Sheldon as Director For For Management 12.1e Elect Erika Soderberg Johnson as New For For Management Director 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 Director For For Management 12.1j Reelect Per Olof Wallstrom Board Chair For For Management 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 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 01, 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 L V Prabhakar as Director For For Management 4 Approve Related Party Transactions For For Management 5 Elect Arvind Narayan Yennemadi as For For Management Director 6 Elect Anup Sankar Bhattacharya as For For Management Director 7 Approve Borrowing Powers For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable, Secured or Unsecured Non-Convertible Debentures or Bonds on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Srinivasan Iyer as For For Management Director and Approve Appointment and Remuneration of Suresh Srinivasan Iyer as Managing Director & Chief Executive Officer 2 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: DEC 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 For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against 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 Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Scrip Dividends For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUN 22, 2022 # 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 Withhold 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 1.10 Elect Director Belinda Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Gervais Levasseur For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Jennifer Stoddart For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay 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 -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # 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 Mary Lou Maher For For Management 1j Elect Director William F. Morneau For For Management 1k Elect Director Katharine B. Stevenson For For Management 1l Elect Director Martine Turcotte For For Management 1m Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 5 SP 2: Advisory Vote on Environmental Against Against Shareholder Policies 6 SP 3: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Michel Letellier For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Al Monaco 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 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Harry E. Ruda For For Management 1.3 Elect Director Lauren C. Templeton For For Management 1.4 Elect Director Andrew (Luen Cheung) For For Management Wong 1.5 Elect Director Lap Tat Arthur Wong For For Management 1.6 Elect Director Leslie Li Hsien Chang For For Management 1.7 Elect Director Yan Zhuang For For Management 1.8 Elect Director Huifeng Chang For For Management 2 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 06, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 E. Gay Mitchell For For Management 1.7 Elect Director Sarah A. For For Management Morgan-Silvester 1.8 Elect Director Margaret J. Mulligan For For Management 1.9 Elect Director Irfhan A. Rawji For For Management 1.10 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: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions 4 Elect Dibakar Prasad Harichandan as For For Management Part-Time Non-Official Director 5 Elect Vijay Srirangan as Non-Official For For Management Director and Non-Executive Chairman 6 Approve Appointment of Ashok Chandra For For Management as Executive Director 7 Approve Appointment of K. For For Management Satyanarayana Raju as Managing Director and CEO 8 Approve Appointment of Hardeep Singh For For Management Ahluwalia as Executive Director -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Elect Swantje Schulze to the For For Management Supervisory Board 11 Approve Creation of EUR 7.1 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 7.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Santhe Dahl For For Management 2.5 Elect Director Dieter W. Jentsch For For Management 2.6 Elect Director Donald B. Kayne For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director M. Dallas H. Ross For For 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: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.1 Amend Management System of Raised Funds For Against Management 5.2 Amend Related-Party Transaction For Against Management Management System 5.3 Amend Working System for Independent For Against Management Directors 5.4 Amend Information Disclosure For Against Management Management System 5.5 Amend External Guarantee Management For Against Management Regulations 5.6 Amend Major Operation and Investment For Against Management Decision-making Management System 5.7 Amend External Investment Management For Against Management Method 5.8 Approve Formulation of External For For Management Donation Management System 6 Elect Fu Hongyan as Supervisor For For Shareholder 7.1 Elect Chen Hongwei as Director For For Shareholder 7.2 Elect Yu Guiting as Director For For Shareholder 7.3 Elect Zhao Ruqi as Director For For Shareholder 7.4 Elect Ding Shengcang as Director For For Shareholder 7.5 Elect Yu Zengsheng as Director For For Shareholder 7.6 Elect Yu Shaohua as Director For For Shareholder 8.1 Elect Wei Ruoqi as Director For For Management 8.2 Elect Lu Yujian as Director For For Management 8.3 Elect Feng Ying as Director For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wang Yaxing as Independent For For Management Director -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Application of Credit Lines 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 Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For Against Management 2.3 Elect Director Yaomin Zhou For For Management 2.4 Elect Director Uchiyama, Takeshi For For Management 2.5 Elect Director Okita, Hiroyuki For For Management 2.6 Elect Director Kastuyama, Akira For For Management 2.7 Elect Director Kamura, Taku For For Management 2.8 Elect Director Sako, Nobutada For For Management 2.9 Elect Director Togari, Toshikazu For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Sugimoto, Kazuyuki For For Management 2.12 Elect Director Kondo, Tomohiro For For Management 3.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 3.2 Appoint Statutory Auditor Nakata, Seiho For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Adachi, Masachika For Against Management 2.2 Elect Director Mizoguchi, Minoru For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Osato, Tsuyoshi For For Management 2.5 Elect Director Osawa, Yoshio For For Management 2.6 Elect Director Hasebe, Toshiharu For For Management 2.7 Elect Director Kawamoto, Hiroko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3.1 Appoint Statutory Auditor Hatamochi, For For Management Hideya 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # 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 Garth Hankinson For For Management 1D Elect Director Robert L. Hanson For For Management 1E Elect Director David Lazzarato For For Management 1F Elect Director James A. Sabia For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For For Management Ownership Plan 2 Approve Proposed Adoption of For For Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For For Management Ownership Plan 2 Approve Proposed Adoption of For For Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Abstract 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 Shareholders' Dividend and For For Management Return Plan 7 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 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 9 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments 13 Approve Increase and/or Renewal of For For Management Bank Credit Line 14 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 15 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Abstract 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 Increase and/or Renewal of For For Management Bank Credit Line 8 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 9 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital 10 Approve Shareholders' Dividend and For For Management Return Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 15 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Sha Zhenqun 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 -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 0.35 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 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Ishida, Yoshinori For For Management 2.7 Elect Director Tsujimoto, Ryozo For For Management 2.8 Elect Director Muranaka, Toru For For Management 2.9 Elect Director Mizukoshi, Yutaka For For Management 2.10 Elect Director Kotani, Wataru For For Management 2.11 Elect Director Muto, Toshiro For For Management 2.12 Elect Director Hirose, Yumi For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: FR0000125338 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.25 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 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 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 Corporate Officers 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capita's Pay360 For For Management Payment Solutions Business -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Re-elect Tim Weller as Director For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Nneka Abulokwe as Director For For Management 8 Re-elect Neelam Dhawan as Director For For Management 9 Elect Brian McArthur-Muscroft as For For Management Director 10 Elect Janine Goodchild as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares 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 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Gary Bosgoed For For Management 1.4 Elect Director Kelly Huntington For For Management 1.5 Elect Director Barry Perry For For Management 1.6 Elect Director Jane Peverett For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 Elect Director Keith Trent For For Management 1.10 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 -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2023 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 -------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the REIT Trustee, For For Management Report of the REIT Manager, Report of the BT Trustee-Manager, Statement by the Chief Executive Officer of the BT Trustee-Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize REIT Manager and the BT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Stapled Security Repurchase For For Management Program -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' 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 CLCT Distribution Reinvestment Plan 6 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sponsor Subscription For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Independent Auditor and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 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 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration for For For Management the Year Ended December 31, 2022 4 Approve Directors' Remuneration for For For Management the Year Ending December 31, 2023 5a Elect Chaly Mah Chee Kheong as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Miguel Ko Kai Kwun as Director For For Management 6 Elect Abdul Farid bin Alias as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 10 Authorize Share Repurchase Program For For Management 11 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 Activities to Maximize For For Management Repayment of Arrangement Debts 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Management Board Report on None None Management Company's and Group's Operations 5.b Receive Financial Statements None None Management 5.c Receive Consolidated Financial None None Management Statements 5.d Receive Supervisory Board Report None None Management 6.a Approve Management Board Report on For For Management Company's and Group's Operations 6.b Approve Financial Statements For For Management 6.c Approve Consolidated Financial For For Management Statements 6.d Approve Supervisory Board Report For For Management 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Approve Remuneration Report For Against 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 Chairman) 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 Pasternok For For Management (Supervisory Board Member) 9.8 Approve Discharge of Adam Rucinski For For Management (Supervisory Board Member) 10 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 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: DEC 15, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Simon Thomson as Director Against For Shareholder 2 Remove James Smith as Director Against For Shareholder 3 Remove Nicoletta Giadrossi as Director Against For Shareholder 4 Remove Keith Lough as Director Against For Shareholder 5 Remove Peter Kallos as Director Against For Shareholder 6 Remove Alison Wood as Director Against For Shareholder 7 Remove Luis Araujo as Director Against For Shareholder 8 Elect Hesham Mekawi, a Shareholder Against For Shareholder Nominee to the Board 9 Elect Christopher Cox, a Shareholder Against For Shareholder Nominee to the Board 10 Elect Maria Gordon, a Shareholder Against For Shareholder Nominee to the Board 11 Elect Craig van de Laan, a Shareholder Against For Shareholder Nominee to the Board 12 Elect Richard Herbert, a Shareholder Against For Shareholder Nominee to the Board 13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder to the Board -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For Did Not Vote Management Combination of Capricorn Energy Plc and NewMed Energy 2 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement in Connection with the Issue to Delek Group, Mr Tshuva and Any Member of the Concert Party of the New Ordinary Shares Pursuant to the Business Combination Agreement 3 Authorise Issue of Equity in For Did Not Vote Management Connection with the Combination 4 Approve Increase in Borrowing Limit For Did Not Vote Management 5 Amend Remuneration Policy to Permit For Did Not Vote Management the Payment of Cash Amounts to Simon Thomson and James Smith 6 Approve Israeli Plan For Did Not Vote Management 7 Amend Remuneration Policy to Reflect For Did Not Vote Management the Payments and Benefits Provided to Yossi Abu Under the 2022 Employment Contract 8 Approve Terms of the Special Bonus For Did Not Vote Management 9 Approve Terms of the Retention Bonus For Did Not Vote Management 10 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement in Relation to the Exercise by the Company of Any or All of the Buyback Authority -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Amend Long Term Incentive Plan For For Management 3 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G17528327 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Craig van der Laan as Director For For Management 7 Elect Randall Neely as Director For For Management 8 Re-elect Maria Gordon as Director For For Management 9 Re-elect Richard Herbert as Director For For Management 10 Re-elect Hesham Mekawi as Director For For Management 11 Re-elect Tom Pitts as Director For For Management 12 Elect Patrice Merrin 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 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPRICORN METALS LTD Ticker: CMM Security ID: Q2090L110 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Myles Ertzen as Director For For Management 3 Elect Mark Clark as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Mark Clark -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Nha-kran Laohavilai as Director For For Management 5.3 Elect Kamoldist Smuthkochorn as For For Management Director 5.4 Elect Romtham Sathientham as Director For For Management 5.5 Elect Nutchanok Vongswat 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect N Ananthaseshan as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P S Raghavan as Director For For Management 7 Reelect Sujjain S Talwar as Director For For Management 8 Approve Payment of Commission to M M For For Management Murugappan as Non-Executive Chairman 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of N Ananthaseshan as Managing Director -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back of Equity Shares For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 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 V. Chandrasekaran as Director For For Management 4 Reelect Najib Shah as Director For For Management 5 Reelect Sonal Gunvant Desai as Director For For Management 6 Reelect M. Mathisekaran as Director For For Management 7 Reelect Ananth Narayan Gopalakrishnan None None Management as Director 8 Elect Mehul Pandya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Mehul Pandya as Managing Director and Chief Executive Officer 10 Approve Remuneration Payable to Ajay For For Management Mahajan as erstwhile Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration by Way For For Management of Commission to Non-Executive Directors 2 Amend CARE Employee Stock Option For Against Management Scheme 2020 3 Approve Grant of Employee Stock For Against Management Options Under the CARE Employee Stock Option Scheme 2020 4 Elect G. Mahalingam as Director For For Management 5 Approve Redesignation of V. For Against Management Chandrasekaran as Non-Executive Independent Director -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sobhag Mal Jain as Director For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Chiao Yu-Heng, with SHAREHOLDER For For Management NO.221580 as Non-independent Director 5.2 Elect Tsai Chang-Ying, with For For Management SHAREHOLDER NO.1 as Non-independent Director 5.3 Elect Lai Wei-Chen, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.4 Elect Shu Yao-Hsien, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.5 Elect Shih Chun-Cheng, with For For Management SHAREHOLDER NO.Q121596XXX as Independent Director 5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For For Management 27607 as Independent Director 5.7 Elect Chang Chia-Ning, with For Against Management SHAREHOLDER NO.H101458XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For 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 11, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # 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 Mary Traversy 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 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 1.34 Per Class A Share and EUR 1.35 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 Jaakko Eskola, Ilkka Herlin, For For Management Teresa Kemppi-Vasama, Johanna Lamminen and Kaisa Olkkonen as Directors; Elect Raija-Leena Hankonen-Nybom, Tapio Kolunsarka and Ritva Sotamaa as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditor For For Management 17 Amend Articles Re: Auditors; Virtual For For Management Meetings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of 952,000 A Shares For For Management and 5,448,000 B Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 100,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 6.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.1 Amend Articles Re: Management Board For For Management Composition 7.2 Amend Articles Re: Supervisory Board For For Management Composition 7.3 Amend Articles Re: Supervisory Board For For Management Chair 7.4 Amend Articles Re: Supervisory Board For For Management Meetings 7.5 Amend Articles Re: Supervisory Board For For Management Resolutions 7.6 Amend Articles Re: Supervisory Board For For Management Committees 8.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 8.2 Elect Tania von der Goltz to the For For Management Supervisory Board 8.3 Elect Christian Mueller to the For Against Management Supervisory Board 8.4 Elect Peter Kameritsch to the For For Management Supervisory Board 8.5 Elect Isabel De Paoli to the For For Management Supervisory Board 8.6 Elect Torsten Reitze to the For Against Management Supervisory Board 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For For Shareholder -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # 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 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against Against Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For Abstain Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: FR0010828137 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # 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 1.17 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Severine Farjon as Director For For Management 6 Reelect Jerome Nanty as Director For For Management 7 Reelect Claire Noel du Payrat as For For Management Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Marie Cheval, For For Management Chairman and CEO 10 Approve Compensation of Sebastien For Against Management Vanhoove, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 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 500 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNARVON ENERGY LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Foster as Director For For Management 2 Approve Grant of Long Term Performance For For Management Rights to Adrian Cook 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Jeffery Gearhart as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 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 17 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 18 Accept Financial Statements and For For Management Statutory Reports 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Amendment of the Carnival For For Management Corporation 2020 Stock Plan -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: FR0000120172 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For For Management 6 Reelect Marie-Laure Sauty de Chalon as For For Management Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Alexandre For For Management Bompard, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 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 500 Million for Bonus Issue or Increase in Par Value 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 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Approve Opinion on Quantification of For Abstain Management the Company's Various Scope 3 Action Levers 25 Request Details relating to the None None Shareholder Company's Environmental Strategy -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kim Anderson as Director For For Management 3b Elect David Wiadrowski 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 -------------------------------------------------------------------------------- CARSGEN THERAPEUTICS HOLDINGS LTD. Ticker: 2171 Security ID: G1996C100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hua Jiang as Director For For Management 3 Elect Ronggang Xie as Director For For Management 4 Elect Huaqing Guo as Director For For Management 5 Elect Guangmei Yan as Director For For Management 6 Elect Huabing Li as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For 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 Approve Proposed Amendments and Adopt For For Management Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CARTA HOLDINGS, INC. Ticker: 3688 Security ID: J0536S101 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Usami, Shinsuke For Against Management 2.2 Elect Director Niizawa, Akio For Against Management 2.3 Elect Director Nagaoka, Hidenori For For Management 2.4 Elect Director Saito, Taro For For Management 2.5 Elect Director Ishiwatari, Makiko For For Management 2.6 Elect Director Watanabe, Takashi For For Management 2.7 Elect Director Kitahara, Tadashi For For Management 3 Appoint Statutory Auditor Hatano, Hideo For For Management -------------------------------------------------------------------------------- CARY GROUP HOLDING AB Ticker: 7UC Security ID: W2039V107 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 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 Determine Number of Members (4) and For For Management Deputy Members of Board (2) 8 Elect Joakim Andreasson, Magnus For Against Management Hammarstrom, Gustaf Martin-Lof and Mattias Fajers as Directors; Elect Jacob Langhard Lovstedt and Matilda Taiminen as Deputy Members 9 Elect Gustaf Martin-Lof as Board For Against Management Chairman 10 Approve Omission of Remuneration of For For Management Directors 11 Close Meeting None None Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Sylvie Vachon For For Management 1.4 Elect Director Mario Plourde For For Management 1.5 Elect Director Michelle Cormier For For Management 1.6 Elect Director Patrick Lemaire For For Management 1.7 Elect Director Hubert T. Lacroix For For Management 1.8 Elect Director Melanie Dunn For For Management 1.9 Elect Director Nelson Gentiletti For For Management 1.10 Elect Director Elif Levesque For For Management 1.11 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 Stock Option Plan For For Management -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alistair Knock as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Appoint Deloitte as Auditors of the For For Management Company with James Welch as the Individual Registered Auditor 4.1 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 4.2 Re-elect Melanie Bosman as Member of For For Management the Audit Committee 4.3 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 4.4 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Company's Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from PK Goldrick 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: FR0000125585 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # 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 One Director For For Management Re: Fixed Compensation 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Reelect Christiane Feral-Schuhl as For For Management Director 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Carpinienne de Participations For For Management as Director 13 Reelect Euris as Director For For Management 14 Reelect F. Marc de Lacharriere For For Management (Fimalac) as Director 15 Reelect Fonciere Euris as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.5 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.5 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 17 at EUR 59 Million Under Items 18-21, 23-24 at EUR 16.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Masuda, Yuichi For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 2.7 Elect Director Suhara, Eiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Enquist 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 Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7 Elect Leiv Synnes as New Director For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Designate Inspector(s) of Minutes of For For 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 Omission of Dividends 9.a Approve Discharge of Rutger Arnhult For For Management 9.b Approve Discharge of Per Berggren For For Management 9.c Approve Discharge of Anna-Karin Celsing For For Management 9.d Approve Discharge of Anna Kinberg Batra For For Management 9.e Approve Discharge of Henrik Kall For For Management 9.f Approve Discharge of Joacim Sjoberg For For Management 9.g Approve Discharge of Leiv Synnes For For Management 9.h Approve Discharge of Christina Karlsson For For Management 9.i Approve Discharge of Zdravko Markovski For For Management 9.j Approve Discharge of Biljana Pehrsson For For Management 9.k Approve Discharge of Rutger Arnhult For For Management 10 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares; Location of General Meeting 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (7) 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 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Per Berggren (Chair) as For For Management Director 14.b Reelect Anna-Karin Celsing as Director For For Management 14.c Reelect Joacim Sjoberg as Director For For Management 14.d Reelect Henrik Kall as Director For For Management 14.e Reelect Leiv Synnes as Director For For Management 14.f Elect Louise Richnau as Director For For Management 14.g Elect Ann-Louise Lokholm-Klasson as For For Management Director 15 Ratify Deloitte as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 8.7 Million Reduction in For For Management Share Capital via Share Cancellation 22 Close Meeting None None Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Sandeep Sangwan as Director For For Management 4 Reelect Mayank Pandey as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration Payable to For For Management Non-Executive Independent Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive CEO'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 8.26 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 Joost Uwents For For Management 12.i 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 410,000 for Chairman, and SEK 205,000 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 For Management 15.e Reelect Magnus Swardh as Director For For 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 Director For For Management 15.j Elect Lennart Mauritzson as Board Chair For For 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 Against 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 23 Amend Articles Re: Set Minimum (SEK For For Management 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Its Term, For For Management the Transactions and the Annual Caps 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lam Siu Por Ronald as Director For For Management 1c Elect Merlin Bingham Swire as Director For Against Management 1d Elect Xiao Feng as Director For Against Management 1e Elect Zhang Zhuo Ping as Director For Against Management 1f Elect Lau Hoi Zee Lavinia as Director For Against Management 1g Elect Gordon Douglas Mccallum as For Against Management Director 1h Elect Alexander James John Mcgowan as For Against Management Director 1i Elect Christoph Romanus Mueller as For For Management Director 1j Elect Sun Yuquan 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 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Yuan-Hsiao Chang, with ID NO. For For Management A102212XXX, as Independent Director 3.2 Elect Tsu-Kang Yu, with ID NO. For For Management A100452XXX, as Independent Director 3.3 Elect Li-Kun Lee, with ID NO. For For Management A103673XXX, as Independent Director 3.4 Elect Ching-Kuei Chang, a For For Management REPRESENTATIVE of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.7 Elect Chung-Chang Chu, a For For Management REPRESENTATIVE of Cathy Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-Independent Director 3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management of Cathy Real Estate Employees' welfare Committee, with SHAREHOLDER NO. 9800, as Non-Independent Director 3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management of Cathay Life Charity Foundation, with SHAREHOLDER NO.33055, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawachi, Shinji For For Management 2.2 Elect Director Okubo, Katsuyuki For For Management 2.3 Elect Director Watanabe, Rinji For For Management 2.4 Elect Director Eto, Miho For For Management 3 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 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 Approve Increase in Share Capital via For Against Shareholder Issuance of L and M Series Shares for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # 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 Treatment of Net Loss For For Management 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10c Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10d Approve Discharge of Igor Matus For For Management (Deputy CEO) 10e Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10f 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 Mariusz Gnych For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13a Fix Number of Supervisory Board Members For For Management 13b Elect Supervisory Board Member For Against Management 13c Elect Supervisory Board Member For Against Management 13d Elect Chairman of Supervisory Board For Against Management 14 Approve Sale of Organized Part of None Against Shareholder Enterprise to CCC.eu Sp. z o.o. 15 Close Meeting None None Management -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Surplus Funds for For For Management Project Company 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Manner For For Management 3.2 Approve Placing Arrangement for For For Management Shareholders 3.3 Approve Bond Maturity For For Management 3.4 Approve Usage of Raised Funds For For Management 3.5 Approve Listing Arrangement For For Management 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management and Credit Impairment 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Jointly Mobilize the Surplus For For Management Funds of a Project Company with Partners -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Financing Business For For Management -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Surplus Funds of For For Management Project Company by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 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, 2022 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 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 Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte 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 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 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? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 04, 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 Marcin Iwinski as Supervisory None For Shareholder Board Member 6 Amend Terms of Remuneration of For For Management Supervisory Board Members 7 Approve Cancellation of Incentive Plan For For Management 8 Approve Incentive Plan For Against Management 9 Approve Issuance of Warrants Without For Against Management Preemptive Rights for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of Series N Shares without Preemptive Rights; Amend Statute Accordingly 10 Approve Merger by Absorption with CD For For Management Projekt Red Store Sp. z o.o. 11 Approve Decision on Covering Costs of None For Shareholder Convocation of EGM 12 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 02, 2023 # 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 Cancel Dec. 20, 2022, EGM, Resolution For For Management Re: Incentive Plan 6 Amend Dec. 20, 2022, EGM, Resolution For For Management Re: Cancellation of Incentive Plan 7 Approve Incentive Plan A For For Management 8 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series O Shares for Incentive Plan A; Approve Conditional Increase in Share Capital via Issuance of O Series Shares; Amend Statute Accordingly 9 Approve Incentive Plan B For For Management 10 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series P Shares for Incentive Plan B; Approve Conditional Increase in Share Capital via Issuance of P Series Shares; Amend Statute Accordingly 11 Approve Cancellation of Repurchased For For Management Shares 12 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 13 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # 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 Pawel Zawodny For For Management (Management Board Member) 17 Approve Discharge of Jeremiah Cohn For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 23 Approve Remuneration Report For Against Management 24 Approve Supervisory Board Report For For Management 25 Amend Statute Re: Management Board For For Management 26 Amend Statute For For Management 27 Approve Merger by Absorption with For For Management SPOKKO sp. z o.o. 28 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 29 Approve Financial Statements of CD For For Management PROJEKT RED STORE sp. z o.o. 30 Approve Management Board Report on For For Management Company's Operations of CD PROJEKT RED STORE sp. z o.o. 31 Approve Treatment of Net Loss of CD For For Management PROJEKT RED STORE sp. z o.o. 32 Approve Discharge of Michal Nowakowski For For Management (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 33 Approve Discharge of Aleksandra For For Management Jaroskiewicz (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 34 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Trustee-Manager's Report, For For Management Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Independent For For Management Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Anant Goenka as Managing Director and Chief Executive Officer 2 Elect Anant Goenka as Director For For Management 3 Approve Appointment and Remuneration For For Management of Arnab Banerjee as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect Lance Y. Gokongwei as Director For For Management 4.2 Elect Jose Fernando B. Buenaventura as For Against Management Director 4.3 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Brian H. Franke as Director For For Management 4.6 Elect Alexander G. Lao 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 B. Tantoco 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 -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working Rules for Independent For Against Management Directors 7 Amend Related Party Transaction For Against Management Management System 8 Amend External Guarantee Management For Against Management System 9 Elect Wang Li as Non-independent For For Shareholder Director 10 Elect Li Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 9 Approve Financial Budget Report For For Management 10 Approve Additional Guarantee For Against Management 11 Approve to Appoint Financial and For For Management Internal Control Auditor 12 Elect Cao Zijun as Non-independent For For Management Director -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of 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 4 Approve Provision of Guarantee for For For Management CECEP Guangxi Qinnan Phase III Wind Power Project 5 Approve Provision of Guarantee for For For Management CECEP Huguan Shuzhang Phase II Wind Power Project 6 Approve Provision of Guarantee for For For Management CECEP Guangyuan Jiange Phase III Wind Power Project 7 Approve Provision of Guarantee for For For Management CECEP Guangxi Bobai Langping Wind Power Project 8 Approve Provision of Guarantee for For For Management CECEP Hubei Xiangzhou Wind Storage Integration Phase I Project 9 Approve Provision of Guarantee for For For Management CECEP Xincheng Sudeng Wind Power Project 10 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Wind Power Project 11 Approve Provision of Guarantee for For For Management CECEP Jiugao Town Song County Wind Power Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management 7 Approve Investment Plan For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transaction For For Management 10 Approve Remuneration as well as For For Management Performance Appraisal and Remuneration Plan for Directors and Supervisors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan 2 Approve Provision of Guarantee for For For Management Financing 3.1 Elect Jiang Likai as Director For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 6.1 Elect Erich Schuhmacher to the For For Management Supervisory Board 6.2 Elect Christoph Vilanek to the For Against Management Supervisory Board 7 Approve Remuneration Report For For Management 8.1 Amend Articles Re: Remuneration of For For Management Supervisory Board for Serving on the Nomination Committee 8.2 Approve Remuneration of Supervisory For For Management Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.2 Amend Articles Re: AGM Location and For For Management Convocation 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Robert S Brown 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 -------------------------------------------------------------------------------- CELCOMDIGI BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 3 Elect Jorgen Christian Arentz Rostrup For For Management as Director 4 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For For Management 6 Elect Rita Skjaervik as Director For For Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Francoise Colpron For For Management 1.4 Elect Director Daniel P. DiMaggio For For Management 1.5 Elect Director Jill Kale For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Robert A. Mionis For For Management 1.8 Elect Director Luis A. Mueller For For Management 1.9 Elect Director Tawfiq Popatia For For Management 1.10 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 -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # 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 Did Not Vote Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Nataly Mishan-Zakai as Director For Did Not Vote Management 4 Reelect Gustavo Traiber as Director For Did Not Vote Management 5 Reelect Eran Shenar as Director For Did Not Vote Management 6 Reelect Michael Joseph Salkind as For Did Not Vote Management Director 7 Reelect Baruch Itzhak as Director For Did Not Vote Management B1 If you are an Interest Holder as None Did Not Vote 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 Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote 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 Did Not Vote Management Shares of the Company, Directly or Indirectly, Do Not Contravene any Holding or Transfer Restrictions set forth in the Company's Telecommunications Licenses. Otherwise, Vote AGAINST. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kost, Forer, Gabbay & Kasierer For For Management EY as Auditors and Authorize Board to Fix Their Remuneration B4 Vote FOR if Your Holdings or Vote Do None For Management Not Require the Minister of Communications' Consent; Otherwise, Vote AGAINST. If You Vote AGAINST, Please Specify -------------------------------------------------------------------------------- CELLID CO., LTD. Ticker: 299660 Security ID: Y1R42G106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-yul as Inside Director For For Management 2.2 Elect Jeong Se-hyeon as Inside Director For For Management 2.3 Elect Kim Yoo-gyeong as Inside Director For For Management 3 Elect Gwak Ui-jong as Non-Independent For For Management Non-Executive Director 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-woong as Inside Director For For Management 2.2 Elect Baek Yung-gi as Outside Director For For Management 2.3 Elect Kim Jae-taek 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) -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 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 10 Percent 11 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 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Seo Jeong-jin as Inside Director For For Management 2.2 Elect Seo Jun-seok as Inside Director For For Management 2.3 Elect Lee Jung-jae as Outside Director For For Management 2.4 Elect Choi Jong-moon as Outside For For Management Director 3 Elect Choi Won-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Song Tae-young as Outside For For Management Director 2.3 Elect Yang Sang-woo as Outside Director For For Management 2.4 Elect Ahn Young-gyun as Outside For For Management Director 2.5 Elect Won Bong-hui as Outside Director For For Management 3 Appoint Lee Young-seop 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Gi Woo-seong as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 21, 2023 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 3.95 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Marc Berg as Director For For Management 5.1.3 Reelect Thomas Buess as Director For For Management 5.1.4 Reelect Alexander Finn as Director For For Management 5.1.5 Reelect Susanne Kloess-Braekler as For For Management Director 5.1.6 Reelect Monica Maechler as Director For For Management 5.2 Elect Francesco Morra as Director For For Management 5.3 Elect Francesco Morra as Board Chair For For Management 5.4.1 Reappoint Susanne Kloess-Braekler as For For Management Member of the Compensation and Nomination Committee 5.4.2 Reappoint Marc Berg as Member of the For For Management Compensation and Nomination Committee 5.4.3 Reappoint Thomas Buess as Member of For For Management the Compensation and Nomination Committee 5.5 Designate Keller AG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Amend Corporate Purpose For For Management 6.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 33 Million and the Lower Limit of CHF 28. 5 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 6.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 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 For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Reelect Francesco Caltagirone as For Against Management Executive Director 5.a Reelect Alessandro Caltagirone as For Against Management Non-Executive Director 5.b Reelect Azzurra Caltagirone as For Against Management Non-Executive Director 5.c Reelect Saverio Caltagirone as For Against Management Non-Executive Director 5.d Reelect Fabio Corsico as Non-Executive For Against Management Director 5.e Reelect Adriana Lamberto Floristan as For Against Management Non-Executive Director 5.f Elect Annalisa Pescatori as For For Management Non-Executive Director 5.g Elect Benedetta Navarra as For For Management Non-Executive Director 5.h Approve Decrease in the Board of For For Management Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2023 Meeting Type: Annual 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 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Amend Articles For Did Not Vote Management 10 Approve Donations For Did Not Vote Management 11 Approve Appointments, Remuneration and For Did Not Vote Management Board Succession Policy 12 Elect Directors and Approve Their For Did Not Vote Management Remuneration 13 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For For Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.A Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.B Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.C Elect Marcelo Zambrano Lozano as For For Management Director 6.D Elect Armando J. Garcia Segovia as For For Management Director 6.E Elect Rodolfo Garcia Muriel as Director For For Management 6.F Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.G Elect Armando Garza Sada as Director For For Management 6.H Elect David Martinez Guzman as Director For For Management 6.I Elect Everardo Elizondo Almaguer as For For Management Director 6.J Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.K Elect Gabriel Jaramillo Sanint as For For Management Director 6.L Elect Isabel Maria Aguilera Navarro as For For Management Director 6.M Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.N Elect Roger Saldana Madero as Board For For Management Secretary 7.A Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.B Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.C Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.D Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.A Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.B Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.C Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.D Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.A Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.B Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.C Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.D Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.E Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # 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 103 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee 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 Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 25 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 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # 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 (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For For Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Non-executive Directors 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 Marna Cloete as Director For For Management 4.6 Re-elect Catharine Farrow as Director For For Management 4.7 Re-elect Hendrik Faul as Director For For Management 4.8 Re-elect Ibrahim Fawzy as Director For For Management 4.9 Re-elect Mark Bankes 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: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Capital Surplus 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Bruce V. Walter For For Management 1.8 Elect Director Paul N. Wright For For Management 1.9 Elect Director Susan L. Yurkovich 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 -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Sheryl K. Pressler For For Management 1.6 Elect Director Paul Tomory For For Management 1.7 Elect Director Paul N. Wright For For Management 1.8 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 In Case Shareholders Request the None For Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 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 Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 In Case Shareholders Request the None For Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 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 Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 9 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Pedro Batista de Lima Filho as For For Shareholder Director Appointed by Preferred Shareholder 8 In Case Neither Class of Shares None None 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? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 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? 5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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? 6 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 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? 5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Aiguo as Director For For Management 3B Elect Duan Juwei as Director For For Management 3C Elect Xu Ying as Director For For Management 3D Elect Siu Chi Hung 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 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 and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Duty Report of the Independent For For 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 Auditing 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 and Authorization to Central China International to Provide Guarantee or Counter-Guarantee for Its Wholly-Owned Subsidiaries 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Articles of Association For For Management 16 Approve Report on the Demonstration For For Management and Analysis of the Proposal to Issue A Shares to Target Subscribers 17 Approve Report on the Utilization of For For Management Proceeds Raised from Previous Fund Raising Activities 18 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Duty Report of the Independent For For 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 Auditing 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 and Authorization to Central China International to Provide Guarantee or Counter-Guarantee for Its Wholly-Owned Subsidiaries 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Articles of Association For For Management 16 Approve Report on the Demonstration For For Management and Analysis of the Proposal to Issue A Shares to Target Subscribers 17 Approve Report on the Utilization of For For Management Proceeds Raised from Previous Fund Raising Activities 18 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Nayan Mehta as Director For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Maeda, Kazuhiko For For Management 1.3 Elect Director Irisawa, Minoru For For Management 1.4 Elect Director Tokunaga, Nobuyuki For For Management 1.5 Elect Director Ishii, Akihiro For For Management 1.6 Elect Director Akamatsu, Yoshinori For For Management 1.7 Elect Director Nishide, Tetsuo For For Management 1.8 Elect Director Koinuma, Kimi For For Management 1.9 Elect Director Kawata, Masaya For For Management 2.1 Appoint Statutory Auditor Mikayama, For For Management Toshifumi 2.2 Appoint Statutory Auditor Goto, Masako For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Kaneko, Shin For Against Management 2.2 Elect Director Niwa, Shunsuke For Against Management 2.3 Elect Director Takeda, Kentaro For For Management 2.4 Elect Director Nakamura, Akihiko For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Mori, Atsuhito For For Management 2.8 Elect Director Tsuge, Koei For For Management 2.9 Elect Director Kasama, Haruo For For Management 2.10 Elect Director Oshima, Taku For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 2.12 Elect Director Kiba, Hiroko For For Management 2.13 Elect Director Joseph Schmelzeis For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Hayashi, For For Management Makoto -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Sudhitham Chirathivat as Director For For Management 4.2 Elect Winid Silamongkol as Director For For Management 4.3 Elect Nidsinee Chirathivat as Director For For Management 4.4 Elect Suthipak Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Total Size of For For Management the Issuance of Debenture 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Norachit Sinhaseni as Director For For Management 5.2 Elect Chintana Boonyarat as Director For For Management 5.3 Elect Supatra Chirathivat as Director For For Management 5.4 Elect Thirayuth Chirathivat 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 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart 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 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawamoto, Takashi For For Management 3.2 Elect Director Kokubo, Masaaki For For Management 3.3 Elect Director Horiba, Hirofumi For For Management 3.4 Elect Director Sakamoto, Mikiko For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tabata, Tomoaki 4.2 Elect Director and Audit Committee For For Management Member Goto, Keiji 4.3 Elect Director and Audit Committee For For Management Member Hiyama, Takeo 4.4 Elect Director and Audit Committee For For Management Member Karatsu, Mami 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 -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Matsuda, Yuji For For Management 1.4 Elect Director Kimoto, Tadasu For For Management 1.5 Elect Director Tsuruta, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kawamoto, Masaru 2.2 Elect Director and Audit Committee For Against Management Member Iwasaki, Atsuhiro 2.3 Elect Director and Audit Committee For For Management Member Harada, Mutsumi 3.1 Elect Alternate Director and Audit For Against Management Committee Member Okamura, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Osumi, Isagi -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Chanderpreet Duggal as Director For For Management 5 Elect Russell O'Brien as Director For For Management 6 Re-elect Carol Arrowsmith as Director For For Management 7 Re-elect Nathan Bostock as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Amber Rudd as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 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 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 Adopt New Articles of Association For For Management 21 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 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Jason Huljich as Director For For Management 4 Elect John Slater as Director For For Management 5 Approve Centuria Capital Group For For Management Executive Incentive Plan 6a Approve Grant of Tranche 10 For For Management Performance Rights to John McBain 6b Approve Grant of Tranche 10 For For Management Performance Rights to Jason Huljich 7 Ratify Past Issuance of Securities For For Management under the Employee Security Scheme -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report from 2018 to For For Management 2021 and Restated Financial Statements from 2018 to 2021 2 Approve Plan on Profit Distribution For For Management 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 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 Ajay Baldawa as Director For For Management 4 Reelect Nikita Bansal as Director For For Management 5 Reelect Probir Roy as Director For For Management 6 Approve Payment of Remuneration to For For Management Executive Directors who are Promoters -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAR 20, 2023 Meeting Type: Court Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 11, 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 Mr. J. C. Laddha as Director For For Management 4 Approve Remuneration Cost of Auditors For For Management 5 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R. K. Dalmia as Managing Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTIL Employee Stock Option For Against Management Scheme 2023 2 Approve Grant of Employee Stock For Against Management Options to the Employees of Group Company(ies) Including Subsidiary Company(ies) or Associate Company(ies) of the Company under CTIL Employee Stock Option Scheme 2023 3 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of CTIL Employee Stock Option Scheme 2023 and Provision of Money by the Company for Purchase of its Own Shares by the Trust under the Scheme -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Debasish Banerjee 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 Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Pledging of Assets for Debt For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 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 Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Measures for the Administration For Against Management of Raised Funds 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve Remuneration of Independent For For Management Directors 3.1 Elect Jiang Bo as Director For For Management 3.2 Elect Wu Zhenfeng as Director For For Management 3.3 Elect Zhao Xinrong as Director For For Management 3.4 Elect Si Furong as Director For For Management 3.5 Elect Zhang Weimin as Director For For Management 3.6 Elect Zhang Hong as Director For For Management 4.1 Elect Wei Jun as Director For For Management 4.2 Elect Wang Zexia as Director For For Management 4.3 Elect Jiang Guoqiang as Director For For Management 5.1 Elect Wang Zhonghai as Supervisor For For Management 5.2 Elect Zhou Qinde as Supervisor For For Management 5.3 Elect Jiang Jingliang as Supervisor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Loan For Against Management 7 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 8 Approve Application of Comprehensive For For Management Credit Lines from Various Financial Institutions 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Partial For For Management Raised Funds and Permanently Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance 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 the Independent Director System For Against Management 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend Related Party Transaction For Against Management Management System 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Zhongfang as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application of Credit Lines For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Postponement of Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # 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 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 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 M A M Arunachalam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Special Incentive For For Management to Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: FR0013181864 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # 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 Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Colette Lewiner as Director For For Management 5 Reelect Mario Ruscev 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 For For Management 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 712,357.32 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,561,786.61 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 712,357.32 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 712,357.32 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Julie Godin For For Management 1.4 Elect Director Serge Godin For For Management 1.5 Elect Director Andre Imbeau For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director Mary G. Powell For For Management 1.10 Elect Director Alison C. Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 1.15 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: Disclose Languages in Which Against Against Shareholder Directors Are Fluent 4 SP 2: Review Mandate to Include Against Against Shareholder Ethical Component Concerning Artificial Intelligence 5 SP 3: Update the Role of the Human Against Against Shareholder Resources Committee to Include Responsibilities Related to Employee Health and Well-being 6 SP 4: Report on Racial Disparities and Against Against Shareholder Equity Issues -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Bian Shuming as Director For For Management 3b Elect Wang Minhao as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 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 Amendment to Existing Bye-Laws For For Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Investment Plan For For Management for New Project 100,000 Tons of New Materials in Zhongshan Industrial Park -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Zhitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Implementation Plan for the For For Management First Phase of the Stock Option Incentive Plan Draft and its Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Implementation Assessment For For Management Management Measures of Stock Option Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongming as Director For For Management 1.2 Elect Sheng Guofu as Director For For Management 1.3 Elect Chen Xinguo as Director For For Management 1.4 Elect Wen Zhitao as Director For For Management 1.5 Elect Wu Mingri as Director For For Management 1.6 Elect Yan Zhigang as Director For For Management 2.1 Elect Sun Guangguo as Director For For Management 2.2 Elect Huang Xiaoyan as Director For For Management 2.3 Elect Kang Xiaoyue as Director For For Management 3.1 Elect Yang Jun as Supervisor For For Shareholder 3.2 Elect Wang Jun as Supervisor For For Shareholder 4 Elect Remuneration of Directors For For Management 5 Elect Remuneration of Supervisors For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Investment Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Credit and Financing Plan For Against Management 7 Approve Financial Services Framework For For Management Agreement and Related Party Transactions 8 Approve Shareholder Return Plan For For Management 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Plan and Capital For For Management 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 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 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 Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 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 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Plan and Capital For For Management 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 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 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 Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 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 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # 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 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Aswin Kongsiri as Director For For Management 5.2 Elect Patarut Dardarananda as Director For For Management 5.3 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.4 Elect Nattavut 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 Approve Extension of the Limit of the For For Management Issuance and Offering of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 3.1 Elect Lee Hyeon-jeong as Inside For For Management Director 3.2 Elect Lee Sang-gyu as Inside Director For For Management 4 Appoint Kim Chang-ho 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) -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHALICE MINING LIMITED Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Morgan Ball as Director For For Management 3 Elect Jo Gaines as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Alex Dorsch 5 Ratify Past Issuance of Placement For For Management Shares 6 Approve Chalice Mining Limited For For Management Employee Securities Incentive Plan 7 Approve Potential Termination Benefits None For Management Under the New Plan 8 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Masahiko Kobayashi as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Hurdled Performance For For Management Share Rights to Nicolas Hamilton -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Shyam Sunder Bhartia as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Berjis Minoo Desai as Director For For Management -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 David Cataford as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Gary Lawler as Director For For Management 6 Elect Michelle Cormier as Director For For Management 7 Elect Wayne Wouters as Director For For Management 8 Elect Jyothish George as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revenue Transactions Framework For For Management Agreement, Revenue Transactions, and Revenue Transactions Annual Caps and Related Transactions 2 Approve Expense Transactions Framework For For Management Agreement, Expense Transactions, and Expense Transactions Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Financial Statements None None Management and the Independent Auditor's Report 2 Note the Appointment of Deloitte None None Management Touche Tohmatsu as Auditors and the Fixing of Their Remuneration 3 Elect Chan Ka Keung, Ceajer as Director For For Management 4 Elect Ip Yuk Keung, Albert 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 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Hung Chuen-Sing, a For For Management REPRESENTATIVE of Juanyao Investment Co Ltd, with SHAREHOLDER NO.99426, as Non-Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Juristic Person Director - Angus Shih -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Daily Related Party For For Management Transactions with Fawer Automotive Parts Limited Company and Its Related Parties 5 Elect Qiu Xiandong as Non-independent For For Shareholder Director 6 Elect Bai Xugui as Non-independent For For Shareholder Director 7 Elect Feng Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 - Excluding FAWER and Its Related Parties 7 Approve Daily Related Party For For Management Transactions - FAWER and Its Related Parties 8 Approve Report of the Independent For For Management Directors 9 Approve Audit Committee Performance For For Management Report 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 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 Measures for the For For Management Administration of Stock 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGE HOLDINGS, INC. Ticker: 3962 Security ID: J0625Q107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Fukudome, Hiroshi For Against Management 2.2 Elect Director Ito, Akira For For Management 2.3 Elect Director Yamada, Yutaka For For Management 2.4 Elect Director Matsumoto, Takeshi For For Management 2.5 Elect Director Takigawa, Kayo For For Management 3.1 Appoint Statutory Auditor Kubo, For For Management Takehiko 3.2 Appoint Statutory Auditor Yaji, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 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 For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For For Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast 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 Zhang Yuewen 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 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Idle Own Funds for Cash For For Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For For Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 PRASERT POONGKUMARN, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.2 Elect WU YEH CHENG, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.3 Elect CHU HSIUNG LIN, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.4 Elect THONG CHOTIRAT, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.5 Elect MONCHAI LEELAHARAT, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For For Management H102119XXX as Independent Director 3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management A125984XXX as Independent Director 3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management NO.A111141XXX as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Phatcharavat Wongsuwan as For For Management Director 5.2 Elect Arunee Watcharananan as Director For For Management 5.3 Elect Sujint Thammasart as Director For For Management 5.4 Elect Siripong Aroonratana as Director For For Management 5.5 Elect Montri Suwanposri as Director For For Management 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 Amend Articles of Association For For Management 9 Respond to the Queries None None Management -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Clarke as Director For For Management 2b Elect Karen Moses as Director For For Management 2c Elect Greg Paramor 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 -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 07, 2022 Meeting Type: Annual Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Valerie Pisano 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 Valerie Pisano of For For Management Chartwell Master Care Corporation 3.4 Elect Director Sharon Sallows of For For Management Chartwell Master Care Corporation 3.5 Elect Director James Scarlett of For For Management Chartwell Master Care Corporation 3.6 Elect Director Huw Thomas of Chartwell For For Management Master Care Corporation 3.7 Elect Director Vlad Volodarski of For For Management Chartwell Master Care Corporation 3.8 Elect Director Gary Whitelaw of For For Management Chartwell Master Care Corporation 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Issuance of Shares via a For For Management Private Placement 5.1 Elect Pei Lin, Lee, with Shareholder For For Management No.4, as Non-Independent Director 5.2 Elect Tien Ying, Lee, with Shareholder For For Management No.2, as Non-Independent Director 5.3 Elect Chun Shung, Huang, with For For Management Shareholder No.B100316XXX, as Non-Independent Director 5.4 Elect Yung Shun, Chuang, with For For Management Shareholder No.29054, as Non-Independent Director 5.5 Elect Geng Wang, Liaw, with For For Management Shareholder No.P122964XXX, as Independent Director 5.6 Elect Chi, Chih, with Shareholder No. For For Management Q222131XXX, as Independent Director 5.7 Elect Ming Liang, Kao, with For For Management Shareholder No.43457, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Woo-young 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Amend Bylaws For Did Not Vote Management 11.2 Amend Bylaws For Did Not Vote Management 13 Approve Report on Share Repurchase For Did Not Vote Management Program 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Reelect Erik Attila Bogsch as For Did Not Vote Management Management Board Member 15.2 Reelect Gabor Orban as Management For Did Not Vote Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For Did Not Vote Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For Did Not Vote Management Management Board Member 15.5 Reelect Peter Cserhati as Management For Did Not Vote Management Board Member 15.6 Elect Gabriella Balogh as Management For Did Not Vote Management Board Member 15.7 Elect Balazs Szepesi as Management For Did Not Vote Management Board Member 15.8 Elect Laszlone Nemeth as Management For Did Not Vote Management Board Member 16 Elect Ferenc Sallai as Employee For Did Not Vote Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.2 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.3 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 18.1 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 19 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For Did Not Vote Management 21 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHEMOMETEC A/S Ticker: CHEMM Security ID: K18309102 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # 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 Board of Directors 4 Approve Allocation of Income For For Management 5.a Reelect Niels Thestrup as Director For Abstain Management 5.b Reelect Hans Martin Glensbjerg as For For Management Director 5.c Reelect Peter Reich as Director For For Management 5.d Reelect Kristine Faerch as Director For For Management 5.e Reelect 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 -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Carl-Peter Forster as Director For For Management 5 Re-elect Laurie Bowen as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Stephen King as Director For For Management 9 Re-elect Andrew Lewis as Director For For Management 10 Re-elect Fiona MacAulay as Director For For Management 11 Re-elect Michael Ord 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 -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Peiying as Non-Independent For For Management Director 2 Elect Liu Ting as Independent Director For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect CHEN, YUN-HWA, a Representative For For Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.2 Elect CHEN, HSIU-HSIUNG, a For For Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.3 Elect CHEN, HAN-CHI, a Representative For Against Management of MIN HSING INVESTMENT CO., LTD., with SHAREHOLDER NO.0286496, as Non-independent Director 6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.5 Elect HUANG, CHUNG-JEN, a For Against Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.6 Elect LO, TSAI-JEN, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.7 Elect LO, YUAN-LONG, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.8 Elect TSENG, SHUNG-CHU, with For Against Management SHAREHOLDER NO.0009918 as Non-independent Director 6.9 Elect LEE, CHIN-CHANG, a For For Management Representative of HONG JING INVESTMENT CORPORATION, with SHAREHOLDER NO. 0286323, as Non-independent Director 6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management NO.A104295XXX as Independent Director 6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management NO.A123242XXX as Independent Director 6.12 Elect CHEN, SHUEI-JIN, with For For Management SHAREHOLDER NO.P120616XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3.1 Elect T.C. GOU, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.2 Elect T.C. WANG, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.3 Elect JAMES LEE, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.4 Elect ERIC HUANG, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.5 Elect CHEN-PHAN PU, a Representative For For Management of TAIWAN FOXLINK TAIWAN INDUSTRY INTERNATIONAL CO., LTD., with SHAREHOLDER NO.00021641, as Non-independent Director 3.6 Elect RANDY LEE, with SHAREHOLDER NO. For For Management A110698XXX as Independent Director 3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management NO.P120154XXX as Independent Director 3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management NO.J120035XXX as Independent Director 3.9 Elect CHIH-YANG TSENG, with For For Management SHAREHOLDER NO.V120940XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENGDU ALD AVIATION MANUFACTURING CORP. Ticker: 300696 Security ID: Y1308W109 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Xie Peng as Non-Independent For For Management Director 5 Elect Liu Yiping as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU ALD AVIATION MANUFACTURING CORP. Ticker: 300696 Security ID: Y1308W109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Explanation on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Allowance of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # 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 -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Working System for Independent For For Management Directors 9.3 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 9.4 Amend Measures for the Administration For For Management of External Guarantees 9.5 Amend Measures for the Administration For For Management of Raised Funds 9.6 Amend Measures for the Administration For For Management of Related Party Transactions 9.7 Amend Cash Dividend Management System For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Shiru as Director For For Management 1.2 Elect Cao Zengjun as Director For For Management 1.3 Elect Zhang Ying as Director For For Management 1.4 Elect Tan Lei as Director For For Management 1.5 Elect Wu Lefeng as Director For For Management 1.6 Elect Huang Mingyue as Director For For Management 2.1 Elect Cao Qilin as Director For For Management 2.2 Elect Tang Jiqiang as Director For For Management 2.3 Elect Liao Zhongxin as Director For For Management 3.1 Elect Tang Shichuan as Supervisor For For Management 3.2 Elect Yi Wei as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 2 Approve Assessment Implementation For For Management Management Method of Stock Appreciation Rights Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Appreciation Rights Incentive Plan -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Related-Party Transaction For Against Management Management System 12.4 Amend Management System for Providing For Against Management External Guarantees 12.5 Amend Management System for Providing For Against Management External Investments 12.6 Amend Investors Relations Management For Against Management System -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Full-featured Cross-border For For Management Two-way RMB Capital Pool Business 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 Investor Relations Management For Against Management System 5 Approve to Formulate Working System For For Management for Independent Directors 6 Amend Articles of Association For Against Management 7 Elect Liu Lina as Independent Director For For Management -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Formulate the Foreign For For Management Exchange Hedging Business Management System 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Jieru as Director For For Shareholder 1.2 Elect Gui Jun as Director For For Shareholder 1.3 Elect Chen Chuanzhu as Director For For Shareholder 1.4 Elect Chen Zhangliang as Director For For Shareholder 1.5 Elect Liao Jie as Director For For Shareholder 1.6 Elect Niu Yuqin as Director For For Shareholder 2.1 Elect Gan Shengdao as Director For For Management 2.2 Elect Gong Min as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Cao Yi as Supervisor For For Shareholder 3.2 Elect Wang Jintang as Supervisor For For Shareholder 4 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 5 Approve Use of Idle Own Funds for Cash For For Management Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # 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 For Management Association -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines to Supplement Working Capital 1.2 Approve Application of Bank Credit For For Management Lines for Special Loans 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Credit Line Application to For For Management Replenish Working Capital 1.2 Approve Credit Line Application for For For Management Special Loan 2 Approve Financial Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGDU XGIMI TECHNOLOGY CO., LTD. Ticker: 688696 Security ID: Y13194108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Management System for External For Against Management Guarantee 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Remaining For For Management Shares in the Company's Repurchase Account, Decrease Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 04, 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 Commitment Compensation Shares 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Repurchase and Cancellation of Performance Commitment Compensation Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Related For For Management Guarantee Formed by the Acquisition of Equity in the Company 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Environmental, Social and For For Management Governance (ESG) Report 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 Provision of Guarantees For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve No Profit Distribution For For Management 11 Approve Commodity Derivatives Trading For For Management Business 12 Amend Articles of Association For Against Management 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 Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Management System of Raised Funds For Against Management 13.7 Amend Management System for Providing For Against Management External Investments 13.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 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 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 Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4.1 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Group Co., Ltd. 4.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Xiamen Shengtun Hongruize Industrial Co., Ltd. 4.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Huize Trading Co., Ltd. 4.4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Report on the Usage of For For Management Previously Raised Funds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan 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 -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Long Dawei as Director For For Shareholder 1.2 Elect Xu Zhibin as Director For For Shareholder 1.3 Elect Wei Junmin as Director For For Shareholder 1.4 Elect Li Rui as Director For For Shareholder 2.1 Elect Wang Xinxin as Director For For Management 2.2 Elect Wang Jianye as Director For For Management 2.3 Elect Guo Yaxiong as Director For For Management 3.1 Elect Zhu Yujie as Supervisor For For Shareholder 3.2 Elect Liu Shan as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application of Bank Credit For For Management Lines 8.1 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Technology Rural Commercial Bank Co., Ltd. 8.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Bengbu Rural Commercial Bank Co., Ltd. 8.3 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 8.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 8.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 8.6 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Communications Co., Ltd. 8.7 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of China Co., Ltd. 8.8 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Construction Bank Co., Ltd. 8.9 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Ningbo Co., Ltd. 8.10 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Merchants Bank Co., Ltd. 8.11 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Communications Co., Ltd. 8.12 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 8.13 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Minsheng Bank Co. , Ltd. 8.14 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial Bank Co., Ltd. 8.15 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Merchants Bank Co. , Ltd. 8.16 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Beijing Co., Ltd. 8.17 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial and Commercial Bank of China Co., Ltd. 9.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. Jiangsu Branch 9.2 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 Co., Ltd. Nanjing Jiangbei New District Branch 9.3 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. Nanjing Branch 9.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. Nanjing Jiangbei New District Branch 9.5 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. Nanjing Branch 9.6 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. Nanjing Branch 9.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Agricultural Bank of China Co., Ltd. Nanjing Liuhe Sub -branch 9.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Guangfa Bank Co., Ltd. Nanjing Branch 9.9 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. Nanjing Branch 9.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. Nanjing Branch 9.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Jiangsu Bank Co., Ltd. Nanjing Branch 9.12 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. 9.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Hainan Co., Ltd. 9.14 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. 9.15 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 Co., Ltd. 9.16 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 Co., Ltd. 9.17 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. 9.18 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENNAI SUPER KINGS CRICKET LIMITED Ticker: Security ID: Y1R2A3118 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Reelect R. Srinivasan as Director For Did Not Vote Management 3 Approve Reappointment and Remuneration For Did Not Vote Management of K.S.Viswanathan as Wholetime Director Designated as Chief Executive Officer -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter For Did Not Vote Management 2 Approve Regulations on General Meetings For Did Not Vote Management 3 Approve Annual Report For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Fix Number of Directors For Did Not Vote Management 7.1 Elect John Michael Balay as Director None Did Not Vote Management 7.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 7.3 Elect Filip Kegels as Director None Did Not Vote Management 7.4 Elect Sotirios Marinidis as Director None Did Not Vote Management 7.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management 7.6 Elect Sergei Mikhailov as Director None Did Not Vote Management 7.7 Elect Leopoldo Saboiia as Director None Did Not Vote Management 7.8 Elect Federiko Adrian Serizoli as None Did Not Vote Management Director 7.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management Director 8.1 Elect Arkadii Sarkisov as Member of For Did Not Vote Management Audit Commission 8.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHERVON HOLDINGS LIMITED Ticker: 2285 Security ID: Y1329P109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Michael John Clancy as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Tian Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Li Minghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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 Acquisition of Right-to-use For For Management Assets From Related Parties -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Yang Yifang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 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 Regarding Employee Share Purchase Plan 3 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Appreciation Rights Incentive Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss 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 Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Aya, Hiromasa For For Management 2.2 Elect Director Muto, Akihiro For For Management 2.3 Elect Director Yata, Ichiro For For Management 2.4 Elect Director Agui, Toru For For Management 2.5 Elect Director Mizutani, Akihiro For For Management 2.6 Elect Director Tanaka, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sugita, Kenichi 3.2 Elect Director and Audit Committee For For Management Member Takagi, Nobuyuki 3.3 Elect Director and Audit Committee For For Management Member Tachi, Michiho 3.4 Elect Director and Audit Committee For For Management Member Toba, Shiro -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Director Yamauchi, Hideharu For Against Management 2.2 Elect Director Barada, Atsushi For Against 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 Nagayama, Tsunemasa For For Management 3.1 Appoint Statutory Auditor Nagai, Masaji For Against Management 3.2 Appoint Statutory Auditor Koshinaka, For For Management Nobuo -------------------------------------------------------------------------------- CHIN HIN GROUP BERHAD Ticker: 5273 Security ID: Y1520Z104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Chiau Haw Choon as Director For For Management 3 Elect Shelly Chiau Yee Wern as Director For For Management 4 Approve UHY 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Tseng-Liu, Yu-Chih, with For For Management SHAREHOLDER NO.3 as Non-independent Director 3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management NO.8 as Non-independent Director 3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Tung Hsiao-Hung, with For For Management SHAREHOLDER NO.19 as Non-independent Director 3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management NO.14 as Non-independent Director 3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.7 Elect Chen, Hsiang-Sheng, with For For Management SHAREHOLDER NO.281 as Independent Director 3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management NO.A102183XXX as Independent Director 3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management NO.305 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For Against Management for Disposal of Major Assets 2.01 Approve Overall Proposal For Against Management 2.02 Approve Counterparty For Against Management 2.03 Approve Subject Assets For Against Management 2.04 Approve Consideration and Basis of For Against Management Pricing 2.05 Approve Payment Method of the For Against Management Consideration 2.06 Approve Profit and Loss Arrangement For Against Management During the Transition Period of the Transaction 2.07 Approve Contractual Obligations and For Against Management Liabilities for Breach of Contract in Relation to the Transfer of Ownership of the Subject Assets 2.08 Approve Guarantee for the Transaction For Against Management 2.09 Approve Staff Arrangement For Against Management 2.10 Approve Effectiveness of the Agreement For Against Management 2.11 Approve Validity Period of the For Against Management Resolutions Relating to the Transaction 3 Approve Reorganization not For Against Management Constituting a Related Party Transaction 4 Approve Report on the Disposal of For Against Management Material Assets (Draft) of China Aluminum International Engineering Corporation Limited and Its Summary 5 Approve Entering into of the Agreement For Against Management in Relation to the Reorganization 6 Approve Compliance of the For Against Management Reorganization of the Company with Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 7 Approve Compliance of the For Against Management Reorganization of the Company with Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Reorganization of the Company For Against Management Not Constituting a Reorganization and Listing Under Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Completeness and Compliance of For Against Management the Statutory Procedures and the Validity of the Submission of Legal Documents for the Reorganization 10 Approve Acquisition and Disposal of For Against Management Assets by the Company within 12 months Prior to the Reorganization 11 Approve Audit Report, Pro Forma Review For Against Management Report and Appraisal Report in Relation to the Reorganization 12 Approve Pricing Basis as well as For Against Management Fairness and Reasonableness of the Reorganization 13 Approve Independence of the Appraisal For Against Management Agency, the Reasonableness of the Assumed Premises of the Appraisal, the Relevance of the Appraisal Methodology to the Purpose of the Appraisal and the Fairness of the Appraisal Pricing 14 Approve Fluctuation of the Share Price For Against Management of the Company 15 Approve Dilution of Current Returns by For Against Management the Reorganization and the Remedial Measures Adopted by the Company 16 Approve Reorganization-Related For Against Management Entities do not Fall within the Circumstances as Stipulated in Article 13 of the Regulatory Guidelines for Listed Companies No. 7 17 Approve Authorization to the Board and For Against Management Its Authorized Persons to Deal with Matters Relating to the Reorganization to be Proposed at the General Meeting 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the For Against Management Administrative Measures of Guarantees 3 Approve Renewal of Commodities Sales For For Management and Purchases Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions 4 Approve Renewal of General Services For For Management Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions 5 Approve Renewal of Engineering For For Management Services Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Financial Report For For Management 4 Approve Provision for Impairment of For For Management Assets 5 Approve Profits Distribution Plan For For Management 6 Approve Provision of Guarantees Among For Against Management Holding Subsidiaries 7 Approve Capital Expenditure Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Change of the Accounting Firm For For Management 11 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Guo Zi Wen as Director For Against Management 2b Elect Ma Jun as Director For Against Management 2c Elect Cheung Kwok Keung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 Amend Existing Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Assessment of the Company's Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Yitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Xinming as Director For For Shareholder 1.2 Elect Liu Anmin as Director For For Shareholder 1.3 Elect Zhou Yulin as Director For For Shareholder 1.4 Elect Liu Jiang as Director For For Shareholder 1.5 Elect Li Yitao as Director For For Shareholder 2.1 Elect Li Keqiang as Director For For Management 2.2 Elect Jin Jinping as Director For For Management 2.3 Elect Huang Li as Director For For Management 2.4 Elect Tian Guanjun as Director For For Management 3.1 Elect You Dan as Supervisor For For Shareholder 3.2 Elect Huang Dan as Supervisor For For Shareholder 3.3 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Guarantee Provision Plan For Against Management 8 Approve Bill Pool Business and For For Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap I For For Management and Related Transactions 2 Approve Proposed Revised Annual Caps For For Management II and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement, Proposed Continuing Connected Transactions with Fudao Chemical, and Related Transactions 4 Approve Proposed Annual Cap with Fudao For For Management Chemical and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Elect Li Ruiqing as Director and For For Management Authorize Board to Enter Into Service Contract with Him and Fix His Remuneration 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 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Li Fuan For For Management 9 Elect Au Siu Luen as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chaoying as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Hedging Business -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Related Party Transaction For For Management 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 Supervisors 13 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Private Placement of Ordinary For For Management Shares or Issuance of Domestic Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 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 Against 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 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 10 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue 11 Elect Song Fangxiu as Director For For Management 12 Approve Engagement of Accounting Firms For For Management and Their Fees -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, 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 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Qunfeng as Director For For Management 1b Elect Li Xiaobo as Director For For Management 1c Elect Ma Wei as Director For For Management 1d Elect Liao Dan as Director For For Management 1e Elect Fan Zhan as Director For For Management 1f Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Industrial Solid and For For Management Hazardous Waste Treatment Framework Agreement, 2023 Engineering Design Services Framework Agreement, 2023 Information System Procurement Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fan Zhan as Director For For Management 2b Elect Xiao Jiaxiang as Director For For Management 2c Elect Dai Xiaohu as Director For For Management 2d Elect Wang Jiafen as Director For For Management 2e Elect Li Chen as Director For For Management 2f 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 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e 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 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # 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 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For For Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Feng as Director For For Management 2 Elect Jia Lili as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Quancheng as Director For For Shareholder 2 Elect Zhu Mei as Director For For Shareholder 3 Approve Establishment of Joint Venture For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoping as Director For For Management 2 Approve Financing Plan for 2023 For Against Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 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 8 Approve Report on Operation and For For Management Investment Plan 9 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: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lyu Guanghong as Director For For Management 2a2 Elect Gao Yu as Director For For Management 2a3 Elect Liu Xiaosong 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 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 DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve ZZY Amendment Letters in For For Management Relation to Extension of Subscription Loans and Related Transactions 1b Authorize Board to Handle All Matters For For Management Relating to ZZY Amendment Letters in Relation to Extension of Subscription Loans and Related Transactions -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wei as Director For For Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Zhu Guobin 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 6 Adopt Proposed Adoption of the New For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and 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/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and 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/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 13, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 Kai as Director For For Management 3b Elect Wang Rui as Director For For Management 3c Elect Gerard A. Postiglione as Director For For Management 3d Elect Rui Meng 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 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 Amended and Restated For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. by China Gezhouba Group Stock Company Limited 2 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Relevant Laws and Regulations 3 Approve Plan for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 4 Approve Proposal for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. by China Energy Engineering Corporation Limited (2nd Revised Draft) 5 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Provisions on the Spin-off of Listed Companies (Trial) 6 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. which Benefits the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Maintenance of Independence For For Management and Sustainable Operation Ability of the Company 8 Approve Ability of Corresponding For For Management Standardized Operation of New Company Established upon Spin-off 9 Approve Explanation of Completeness For For Management and Compliance Conforming to Statutory Procedures of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. and Validity of Submitted Legal Documents 10 Approve Analysis on Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 11 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Venue For For Management 2.08 Approve Amount and the Use of Proceeds For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 3 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 4 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 5 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 6 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 8 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 9 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # 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 Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 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 Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 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 Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 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 LIMITED Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Haiqing as Director For For Management 2a2 Elect Zhu Fugang as Director For For Management 2a3 Elect Chow Siu Lui as Director For For Management 2a4 Elect Philip Tsao as Director For For Management 2a5 Elect Yan Houmin 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 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Fachang as Director For For Management 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Wang Yun as Director For For Management 3e Elect Lin Zhijun as Director For For Management 3f 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 EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaojun as Director For For Management 1.2 Elect Wu Longjiang as Director For For Management 1.3 Elect Xu Wei as Director For For Management 1.4 Elect Qiao Yuqi as Director For For Management 1.5 Elect Wang Huiwen as Director For For Management 1.6 Elect Fan Mingchun as Director For For Management 2.1 Elect Qiu Rui as Director For For Management 2.2 Elect Peng Siqing as Director For For Management 2.3 Elect Liu Wenjun as Director For For Management 3.1 Elect Xing Zongxi as Supervisor For For Management 3.2 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Credit Line Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 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 13 Amend Working System for Independent For Against Management Directors 14 Amend Hedging Business Management For Against Management System 15 Amend Measures for the Administration For Against Management of Raised Funds 16 Amend Measures for the Administration For Against Management of External Guarantees 17 Amend External Investment Management For Against Management Measures 18 Amend Measures for the Administration For Against Management of Related Party Transactions -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on ChiNext 2 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary to be For For Management Listed on ChiNext 4 Approve Spin-off of Subsidiary is in For For Management Compliance with the Rules for Spin-off of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management 8.1 Elect Xiong Jianming as Director For For Management 8.2 Elect Lin Kebing as Director For For Management 8.3 Elect Huang Yaying as Director For For Management 8.4 Elect Cao Zhongxiong as Director For For Management 8.5 Elect Zhan Weizai as Director For For Management 9.1 Elect Cao Naisi as Supervisor For For Management 9.2 Elect Ye Zhiqing as Supervisor For For Management 10 Approve Allowance of Directors For For Management (Including Independent Directors) and Supervisors -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong 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 -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Shen Xinwen as Director For For Management 4 Elect Leung Ka Lai, Ada as Director For For Management 5 Elect Qing Lijun as Director For For Management 6 Elect Chen Zhigang as Director For Against Management 7 Elect Li Hung Kwan, Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 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 Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 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 Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 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 Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 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 Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua 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 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Competitive Activities of For For Management Directors and Representatives -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 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. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 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 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 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 Method For For Management 2.5 Approve Issue Size, Amount of Raised For For Management Funds and Subscription Situation 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 Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Measures for For Against Management the Administration of External Donations 2 Approve to Formulate the For Against Management Administrative Measures for External Directors 3 Approve to Change Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Sung Ka Woon as Director and For For Management Authorize Board to Fix the Remuneration 4a Elect Feng Changge as Director For For Management 4b Elect Lau Kwok Fan as Director For For Management 4c Elect Chan Ying Lung as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Zhonghui Anda CPA Limited 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 -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve High-quality Development For For Management Strategy Outline 2 Approve Fourteenth Five-Year Plan For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Wu Qixiong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Against Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve Investment Plan For Against Management 10 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gu Xiaobin as Director For For Management 2.2 Elect Jiang Jianhua as Director For For Management 2.3 Elect Chan Yau Ching, Bob as Director For For Management 2.4 Elect Nathan Yu Li 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit and For For Management Carry-out Financial Services Such as Deposit and Settlement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Li Zhangbin as Director For For Shareholder 2.2 Elect Li Yang as Director For For Shareholder 3 Elect Wang Xiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Financial Service Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun 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 Elect Fu Yulin as Director For For Management 2.13 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 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Amounting For For Management to One Third of the Total Paid-Up Share Capital 2 Approve Fixed Asset Budget Plan For For Management 3 Approve Remuneration Settlement Plan For For Management of Directors for 2020 and 2021 4 Approve Remuneration Settlement Plan For For Management of Supervisors for 2020 and 2021 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate Granted to the For For Management Board to Issue Additional Shares 2 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Auditors and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan 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 External Fund Donation Plan For For Management 8 Elect Zhao Jiangping as Director For For Management 9 Elect Zheng Jiangping as Director For For Management 10 Elect Zhu Ning as Director For For Management 11 Elect Chen Yuanling as Director For For Management 12 Elect Lo Mun Lam, Raymond as Director For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For For Management Financing Instruments 10 Approve Authorization to Provision of For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 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 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 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 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For For Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen 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 -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For For Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For For Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # 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 Zha Donghui as Director For For Management 3a2 Elect Li Yan as Director For For Management 3a3 Elect Deng Feiqi as Director For For Management 3a4 Elect Sun Lixia 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 6 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Against Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Ying Liming as Director For For Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa 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 LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Management 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 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Cai Rong Hua as Director For Against Management 3.3 Elect Lu Hong Te as Director For Against Management 3.4 Elect Zhang Shengman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 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 6 Amend 2020 Restricted Share Unit Scheme For For Management 7 Approve Grant of RSU Mandate to Issue For For Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For For Management 9 Approve Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Xiao Cong as Director For For Management 2c Elect Lam Lum Lee as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited 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 -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gao Juwen as Director For For Management 3 Elect Lu Jiayu as Director For For Management 4 Elect Jiang Ping 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Lingyun as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Supplementary Explanation for For For Management Previous Commitment by Controlling Shareholder 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Non-independent Directors 2 Approve Remuneration Standard of For For Management Independent Directors 3 Approve Remuneration Standard of For For Management Supervisors 4.1 Elect Li Yadong as Director For For Shareholder 4.2 Elect Tong Chaoyin as Director For For Shareholder 4.3 Elect Che Lingyue as Director For For Shareholder 4.4 Elect Liu Yuandong as Director For For Shareholder 4.5 Elect Hu Huidong as Director For For Shareholder 5.1 Elect Tu Pengfei as Director For For Management 5.2 Elect Zhang Xinmin as Director For For Management 5.3 Elect Li Zhiyong as Director For For Management 6.1 Elect Qiang Yong as Supervisor For For Shareholder 6.2 Elect Liu Zhiyong as Supervisor For For Shareholder 6.3 Elect Wang Yaliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve to Appoint Auditor For For Management 12 Elect Wang Xiao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun 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 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For For Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 1.2 Approve Increase in Related Party For For Management Transactions with Sinotrans & CSC Group Co., Ltd. and Its Subsidiaries 1.3 Approve Increase in Related Party For For Management Transactions with Sinotrans Co., Ltd. and Its Subsidiaries 2 Approve Provision of Shipbuilding For For Management Counter Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) 2 Amend Management Method of Stock For For Management Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with China Merchants Industry Group Co., Ltd. And Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Guangzhou Haishun Marine Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans Limited and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group and Its Subsidiaries 9 Approve Financial Services Agreement For For Management 10 Approve Authorized Donation to China For Against Management Merchants Charity Fund 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction for For For Management Ordering 2+4 Ro-Ro Ships from Related Parties 13.1 Elect Qu Baozhi as Director For Against Shareholder 14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Benchmark For For Management Companies for Stock Option Incentive Plan 2 Elect Wang Yonglei as Non-independent For For Management Director 3 Approve Issuance of Corporate Bonds For For Management and Authorization of the Board to Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chongqing Huachi Transportation Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chongqing Wanqiao Transportation Technology Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management China Merchants Ecological Environmental Protection Technology Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Jingtao as Director For For Shareholder 1.2 Elect Liu Weiwu as Director For For Shareholder 1.3 Elect Yang Xudong as Director For For Shareholder 1.4 Elect Liu Wei as Director For For Shareholder 1.5 Elect Qin Wei as Director For For Shareholder 1.6 Elect Wang Yonglei as Director For For Shareholder 1.7 Elect Wang Shengwei as Director For For Shareholder 1.8 Elect Ou Yong as Director For For Shareholder 2.1 Elect Cao Wenlian as Director For For Shareholder 2.2 Elect Shen Ling as Director For For Shareholder 2.3 Elect Zhou Liliang as Director For For Shareholder 2.4 Elect Li Xinghua as Director For For Shareholder 3.1 Elect Yang Yuntao as Supervisor For For Shareholder 3.2 Elect Li Zhanglin as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kou Suiqi as Director For For Management 1.2 Elect Tian Xuegen as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and to Fix Their Remuneration 2 Approve Appointment of Internal For For Management Control Auditor and to Fix Their Remuneration 3 Approve Application of Bank Credit For For Management Lines 4 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary 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 -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instrument and Authorization of the Board to Handle Related Matters 2 Approve Provision of Guarantee for For For Management Credit Line Application of China Merchants Ecological Environmental Protection Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Huachi Transportation Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Wanqiao Transportation Technology Development Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Securities Investment Management For Against Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Elect Xu Song as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Related Party Transaction 2 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Elect Chai Yueting as Independent For For Shareholder Director 6.1 Elect Wu Changpan as Director For For Shareholder 6.2 Elect Lyu Yiqiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Profit Distribution and For For Management Dividend Distribution Plan 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Deposit and Loan with China For For Management Merchants Bank 9 Approve External Guarantee Provision For Against Management 10 Approve Credit Line and Financing For For Management Application 11 Approve Authorization Matters on For For Management Corporate Bond Issuance 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 Approve Allowance and Expense of For For Management Independent Directors 15 Approve Extension of Financial For For Management Assistance 16 Approve Financial Assistance Provided For For Management by Subsidiaries to Their Subsidiaries 17.1 Elect Deng Renjie as Director For For Shareholder 17.2 Elect Wang Xiufeng as Director For For Shareholder 17.3 Elect Yan Gang as Director For For Shareholder 17.4 Elect Zhang Rui as Director For For Shareholder 17.5 Elect Liu Weiwu as Director For For Shareholder 17.6 Elect Xu Song as Director For For Shareholder 17.7 Elect Wu Changpan as Director For For Shareholder 17.8 Elect Lyu Yiqiang as Director For For Shareholder 18.1 Elect Gao Ping as Director For For Management 18.2 Elect Li Qi as Director For For Management 18.3 Elect Zheng Yongkuan as Director For For Management 18.4 Elect Chai Yueting as Director For For Management 19.1 Elect Yang Yuntao as Supervisor For For Shareholder 19.2 Elect Fu Bulin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For For Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah 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: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association 3 Approve to Formulate Measures for the For For Management Administration of External Donations -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Liming as Director For For Shareholder 1.2 Elect Liu Ning as Director For For Shareholder 1.3 Elect Chen Haizhao as Director For For Shareholder 1.4 Elect Yu Zhiliang as Director For For Shareholder 1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder Director 1.6 Elect Wang Suwang as Director For For Shareholder 1.7 Elect Zhang Songxin as Director For For Shareholder 2.1 Elect Chen Yingge as Director For For Management 2.2 Elect Xu Zunwu as Director For For Management 2.3 Elect Lin Hong as Director For For Management 2.4 Elect KAREN LAI (Li Ming'er) as For For Management Director 3.1 Elect Li Shifang as Supervisor For For Management 3.2 Elect Tang Jian as Supervisor For For Management 3.3 Elect Xiong Jing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Bin as Non-independent For For Shareholder Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Formulation of Management For For Management System for Providing External Guarantees -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees 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 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 13.1 Elect Chen Nanlin as Director For For Shareholder 13.2 Elect Zhao Xiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 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 (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 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 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 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, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 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 (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 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 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 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: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 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 Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring 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 Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 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 Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 LIN, TING FUNG, a Representative For For Management of LUCENT SOURCE LTD., with SHAREHOLDER NO.00052741, as Non-independent Director 3.2 Elect TSAO, MING HONG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management NO.A122849XXX as Non-independent Director 3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management 00004202 as Non-independent Director 3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management NO.00000061 as Non-independent Director 3.7 Elect LIN, JUNG CHUEN, with For For Management SHAREHOLDER NO.S101261XXX as Independent Director 3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management NO.C121049XXX as Independent Director 3.9 Elect LIN, CHIEN YUAN, with For For Management SHAREHOLDER NO.A120507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 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 -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Yiyi as Director For For Management 3B Elect Zhao Jiejun as Director For For Management 3C Elect Li Shengli as Director For For Management 3D Elect Lee Kong Wai, Conway 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 -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Tokio For Against Management Marine Newa Insurance -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For For Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For For Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For For Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 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 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 -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For For Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For For Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For For Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jingshan as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Gold Deferred Delivery Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Appointment of Auditor For For Management 3 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Chen Zhihua as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # 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 Xiaoxiuan as Director For For Management 4 Elect Hu Jianbo as Director For For Management 5 Elect Pang Tsz Kit Peter 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 11 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Application for Registration For For Management of Various Debt Financing Instruments -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Between Subsidiaries and Fifteen Metallurgical Construction Engineering (Indonesia) Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System of Raised Funds For For Management 3 Amend Management System for Providing For For Management External Guarantees 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # 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 Plans 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 5 Approve Financial Services Agreement For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Futures Hedging Plan For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management Subsidiary with a Company -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 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 6a1 Elect He Yang as Director For For Management 6a2 Elect Yaoyu Tan as Director For For Management 6a3 Elect Jingwei Liu as Director For For Management 6b 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 -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Related Party Transactions For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # 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: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # 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, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shen Xiaoling as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Wang Bing 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 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 For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Zhou Hancheng as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Elect Fan Chun Wah, Andrew 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 LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Capital Raising Proposal by For For Management Domestic Public Share Issuance (Cash Offering) with an Issue Size No Greater Than 500 Million Common Shares 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports For For Management 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 LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 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. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against 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 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 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. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # 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 CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # 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: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For Against Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua 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 PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3.1 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 Basis, Pricing For For Management Reference Date and Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Raised Funds Investment 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 For For Management Before Issuance of Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Share Subscription Agreement For For Management and Related Transactions 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal 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 Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal 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 Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Qing as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Related For For Management Party Transaction 2 Approve 2023 Related Party Transaction For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Amount Provided by For Against Management the Company's Holding Subsidiaries for the Company's Consolidated Statements in 2023 5 Elect Dong Yang as Non-independent For For Management Director 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Budget Plan For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Elect Wang Yongmei as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Final Account 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 Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Final Account 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 Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Purchase of For For Management Railway Special Containers -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles 2.5 Approve Issue Scale 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 Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Repurchase and Cancellation of For For Management Performance Shares 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Changsong as Director For For Management 2 Elect Zhu Hailin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Regarding Remuneration For For Management of Directors and Supervisors 2.1 Elect He Chunlei as Director For For Management 2.2 Elect Zhuang Qianzhi as Director For For Management 2.3 Elect Wang Xiaoya as Director For For Management 2.4 Elect Li Bingquan as Director For For Management 2.5 Elect Yang Changsong as Director For For Management 2.6 Elect Li Wenfeng as Director For For Management 2.7 Elect Jiang Bo as Director For For Management 2.8 Elect Dai Deming as Director For For Management 2.9 Elect Ye Mei as Director For For Management 2.10 Elect Ma Ho Fai as Director For For Management 3 Approve Promotion and Establishment of For For Management China Reinsurance Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Budget for Fixed For For Management Assets 7 Approve 2023-2025 Three-Year Rolling For For Management Capital Plan 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve External Donations 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 -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific and For For Management Unconditional Mandate to the Board of Directors to Issue Shares Pursuant to the Share Award Scheme 2 Authorize Any Director to Deal With For For Management All Matters in Relation to the Scheme Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For For Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Wenchao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Wei as Supervisor For For Shareholder 2.2 Elect Liu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management and Loans -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CRH PMM Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve CR Bank Strategic Cooperation For For Management Agreement, CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions 3 Amend Existing Memorandum and Articles For Against Management of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity and Debt Transfer Agreement II and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Song Qing as Director For For Management 4 Elect Yu Hai as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Wu Ting Yuk, Anthony as Director For For Management 7 Elect Fu Tingmei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares 13 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For For Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 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 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For For Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve 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 Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # 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 -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Zhang Yingwei as Director For For Management 4 Elect Han Qinliang as Director For For Management 5 Elect Wang Fengshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For 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 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 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: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For For Management 2c Elect Shi Zhuomin 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 New Share Option Scheme and For For Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanlai as Director For For Management 2b Elect Wong Lun as Director For For Management 2c Elect Dai Yiyi, as Director For For Management 2d Elect Mao Zhenhua as Director For For Management 2e 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 -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme, For For Management Terminate 2018 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 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 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 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 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # 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 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xin Yunxia as Director For For Management 2B Elect Li Huimin as Director For For Management 2C Elect Zhou Wencheng as Director For For Management 2D Elect Liu Tiejun as Director For For Management 2E Elect Yew Yat On as Director For For Management 2F Elect Wang Guihua as Director For For Management 2G 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 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement and For For Management Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Equity Transfer Agreement 2a Approve Property Management For For Management Transaction Framework Agreement, Annual Caps and Related Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Property Management Transactions Framework Agreement -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chung Hing as Director For For Management 2b Elect Wan Hongtao as Director For For Management 2c Elect Qin Wenzhong as Director For For Management 2d Elect Lei Ming as Director None None Management 2e Elect Shen Lifeng as Director For For Management 2f 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 -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement, For For Management Shareholders' Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Investment Agreement, Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Interest on Excess For For Management Raised Funds to Replenish Working Capital 2 Approve to Adjust the Allowance of For For Management Independent Directors and Amend the Remuneration and Appraisal Management Method for Directors, Supervisors and Senior Management Members 3 Approve Financial Services Agreement For For Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Commitment to Resolve Horizontal Competition -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xiong Minghui as Director For For Management 2.2 Elect Huang Bugao as Director For For Management 2.3 Elect Zhou Yixiang as Director For For Management 2.4 Elect Wang Qingxue as Director For For Management 3.1 Elect Wang Dou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Related-Party Transaction For Against Management Management System 7 Approve External Financial Assistance For Against Management 8.1 Elect Li Xiaotong as Director For For Management 8.2 Elect Liu Jingping as Director For For Management 8.3 Elect Liu Yong as Director For For Management 8.4 Elect Chen Qingqian as Director For For Management 8.5 Elect Yang Bai as Director For For Management 8.6 Elect Lai Chisen as Director For For Management 9.1 Elect Ding Junwei as Director For For Shareholder 9.2 Elect Lyu Hui as Director For For Management 10.1 Elect Sun Shiqi as Supervisor For For Management 10.2 Elect Li Baobing as Supervisor For For Management 10.3 Elect Luo Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Xuemin as Independent For For Management Director 2.1 Approve Related Party Transaction with For For Management China Southern Power Grid Co., Ltd. 2.2 Approve Related Party Transaction with For For Management Guangdong Yueneng (Group) Co., Ltd. 2.3 Approve Related Party Transaction with For For Management Guangdong Nanneng Huizhi Energy Saving Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Financial Budget Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Wang Xiaoguang 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 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For For Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For For Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exercise of the For For Management Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd. -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 2.1 Approve Type and Nominal Value of For For Management Issued Securities 2.2 Approve Timing of Issuance For For Management 2.3 Approve Method of Issuance For For Management 2.4 Approve Size of Issuance For For Management 2.5 Approve Size of GDRs During the Term For For Management 2.6 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 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 Between GDRs and A Shares as Underlying Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Plan for the Use of Proceeds For For Management from the Issuance of GDRs 5 Approve Authorization of the Board and For For Management the Authorized Persons to Handle All Related Matters Regarding the Issuance and Admission of GDRs on the SIX Swiss Exchange 6 Approve Validity Period of the For For Management Resolutions 7 Approve Distribution of Accumulated For For Management Profits Prior to the Issuance and Admission of GDRs on the SIX Swiss Exchange 8 Amend Articles of Association For For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Proposal 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 Elect Wang Tao as Director For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun 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 -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 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 7.1 Elect Wang Wubin as Director For For Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For For Management Transaction 10 Approve Bond Financing Plan For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Technology Innovation Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Form For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Issue Manner For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Interest Payment and For For Management Redemption Method 2.9 Approve Use of Proceeds For For Management 2.10 Approve Credit Enhancement Measures For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Listing Transfer Arrangement For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Elect Tu Haihong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Xuemei as Director For For Management 3b Elect Wang Chengrui as Director For For Management 3c Elect Xu Zengyun as Director For For Management 3d Elect Mao Zilu as Director For For Management 3e Elect Wang Xinhua as Director 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 -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 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 TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling 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 5 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Financial For For Management Management 12 Elect Chen Quan as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Feng Gang as Director For For Management 1b Elect Li Pengyu as Director For For Management 1c Elect Tao Xiaobin as Director For For Management 1d Elect Fan Zhishi as Director For For Management 2 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qiang as Director For For Management 2b Elect Tsang Wai Hung as Director For For Management 2c Elect Chen Johnny as Director For For Management 2d Elect Song Dawei as Director For For Management 2e 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: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 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 Approve Interim Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transaction with China Minmetals Corporation 1.2 Approve Daily Related Party For For Management Transaction with Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For Against Management 7 Approve Related Party Transaction with For For Management Minmetals Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For For Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the 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 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 For For Management 7.2 Approve Election of Directors and For For Management Authorization of the Board to Determine the Directors 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 to the 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 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 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 -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 04, 2023 # 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 -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Implementation of Related For For Management Party Transaction 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2023 Related Party Transaction For For Management 9 Approve Forward Exchange Settlement For For Management and Sale Business 10 Approve Use of Idle Funds to Purchase For For Management Financial Products 11 Approve Application of Bank Credit For For Management Lines 12 Approve to Appoint Auditor For For Management 13 Approve Appointment of Internal For For Management Control Auditor 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 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 New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 2 Approve Non-Recourse Accounts For For Management Receivable of Factoring Business 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shao Juyang as Non-independent For For Management Director 2 Amend Decision-Making Management For Against Management Method for Related-Party Transaction -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Debt-to-Equity For For Management Swap Plan 2 Approve Launch Non-recourse Accounts For For Management Receivable Factoring Business and Related Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # 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 for Private Placement -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liao Zhongxin as Director For For Management 2.1 Elect Zhou Jingsong as Director For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 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 For Management 9 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 10 Approve Financial Services Agreement For For Management 11 Approve External Investment For For Management -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Jimin For For Shareholder 2 Approve Removal of Yin Jintao For For Shareholder 3.1 Elect Zhang Zutong as Director For For Shareholder 3.2 Elect Liang Weili as Director For For Shareholder -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wang Bingnan as For For Shareholder Non-independent Director 2 Elect Sheng Qiuping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 9.1 Elect Lin Mingzhi as Director For For Shareholder 9.2 Elect Wu Xiangren as Director For For Shareholder 9.3 Elect Sheng Qiuping as Director For For Shareholder 9.4 Elect Guo Huiguang as Director For For Shareholder 9.5 Elect Wang Yijie as Director For For Shareholder 9.6 Elect Huang Xiaokang as Director For For Shareholder 9.7 Elect Ruan Zhongkui as Director For For Shareholder 9.8 Elect Xing Yizhi as Director For For Shareholder 10.1 Elect Li Chaoxian as Director For For Shareholder 10.2 Elect Zhang Zutong as Director For For Shareholder 10.3 Elect Zhang Xuebing as Director For For Shareholder 10.4 Elect Liang Weili as Director For For Shareholder 11.1 Elect Yuan Fei as Supervisor For For Shareholder 11.2 Elect Hu Yanmin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 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 as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 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 For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 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 Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Xu Yue as Director For For Management 4 Elect Chen Yi as Director For For Management 5 Elect Lyu Wei 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 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 9A Approve Termination of Existing Share For For Management Option Scheme and Adopt the 2023 Share Option Scheme 9B Adopt Amendments to the Share Award For For Management Scheme 9C Adopt Scheme Mandate Limit For For Management 10 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 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 For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 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 -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary 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 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For For Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 (Domestic and International Standards) 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 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 Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of the Board of For For Management Directors 1.2 Approve Duty Performance Report of For For Management 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 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 Corporate Bond Issuance For For Management 10 Approve Issuance of Commercial Papers 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan 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 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For For Management 9 Adopt New Share Award Scheme For For Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan, Hoi-wan as Director For For Management 2.2 Elect Lam, Kwong-wai as Director None None Management 2.3 Elect Chan, Kwok-wai as Director For For Management 2.4 Elect Leung, Yun-fai as Director For For Management 2.5 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 7 Amend Bye-Laws and Adopt New Set of For For Management Bye-Laws -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines and Provision of Loan Guarantee 3 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products 4 Approve Change of Business Scope and For For Management Amend Articles of Association 5 Amend Management Method of Raised Funds For Against Management -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 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 -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Against Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors Under Article 209 of the Company Act -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Machino, Masatoshi For For Management 2.2 Elect Director Imada, Itaru For For Management 2.3 Elect Director Okita, Riichi For For Management 2.4 Elect Director Inoue, Yuichiro For For Management 2.5 Elect Director Funahashi, Koji For For Management 2.6 Elect Director Sato, Norio For For Management 2.7 Elect Director Iwaki, Osamu For For Management 2.8 Elect Director Horinochi, Shintaro For For Management 2.9 Elect Director Yamamoto, Kiei For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Sakakida, Masakazu For For Management 2.2 Elect Director Deguchi, Atsushi For For Management 2.3 Elect Director Kobayashi, Naoki For For Management 2.4 Elect Director Ishikawa, Masao For For Management 2.5 Elect Director Ota, Koji For For Management 2.6 Elect Director Matsukawa, Ryo For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 3 Elect Director and Audit Committee For Against Management Member Watanabe, Shuhei -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Koike, Mitsuaki For For Management 2.2 Elect Director Murasawa, Takumi For For Management 2.3 Elect Director Murata, Isao For For Management 2.4 Elect Director Tsuji, Tomoharu For For Management 2.5 Elect Director Inaba, Junichi For For Management 2.6 Elect Director Mashimo, Osamu For For Management 2.7 Elect Director Rob Crawford For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Takafusa 3.2 Appoint Statutory Auditor Miseki, Kimio For For Management 3.3 Appoint Statutory Auditor Kijima, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-estimation of Daily Related For For Management Party Transactions 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 2 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 3 Approve Re-estimated Related Party For For Management Transaction of Deposit and Loan 4 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Completion of Related For For Management Transactions of Deposits and Loans in 2022 and the Estimated Situation in 2023 3 Approve Completion of Related For For Management Transactions of Leased Properties in 2022 and the Estimated Situation in 2023 -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Investment Plan Arrangement For For Management 9 Approve Investment in the Construction For For Management of Guoneng Changyuan Hanchuan Phase IV Expansion Project -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2023 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 1,300 per Registered Share and CHF 130 per Participation Certificate 5 Approve CHF 37,600 Reduction in Share For For Management Capital and CHF 505,440 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 Dieter Weisskopf as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For Against 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 Against Management 6.1.7 Elect Monique Bourquin as Director For For Management 6.2.1 Appoint Monique Bourquin as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.3 Reappoint Silvio Denz as Member of the For Against 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 20 Million 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kawakami, Yasuo For Against Management 2.2 Elect Director Taneda, Kiyotaka For Against Management 2.3 Elect Director Kawakami, Yasuhiro For For Management 2.4 Elect Director Wada, Takeshi For For Management 2.5 Elect Director Hayashi, Tetsuro For For Management 2.6 Elect Director Mikubo, Tadatoshi For For Management 2.7 Elect Director Nishijima, Kazuyuki For For Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee L. Jay Cross For For Management 1.2 Elect Trustee Gordon A.M. Currie For For Management 1.3 Elect Trustee Rael L. Diamond For For Management 1.4 Elect Trustee Graeme M. Eadie For For Management 1.5 Elect Trustee Diane Kazarian For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 1.10 Elect Trustee Qi Tang For For Management 1.11 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 10, 2022 Meeting Type: Annual Record Date: AUG 03, 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 Dividend For For Management 4 Reelect Sridharan Rangarajan as For For Management Director -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For For Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97718, as Non-independent Director 3.2 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97721, as Non-independent Director 3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management D100468XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gyu-woong as Inside Director For For Management 3.2 Elect Lee Mi-yeop as Inside Director For For Management 4 Appoint Kim Hong-bae 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) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Nah Seung-yong as Outside For For Management Director 3.2 Elect Cho Jeong-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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 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 -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 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 -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 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 4.1 Elect Zhu Ying as Director For For Shareholder 5.1 Elect Xiao Manhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Connected For For Management Transactions -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 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 Working System for Independent For Against Management Directors 5 Amend Measures for the Administration For Against Management of Related Party Transactions 6 Amend Measures for the Administration For Against Management of the Use of Raised Funds 7 Approve Shareholder Deposit at Mashang For For Management Consumer Finance Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Company-level For For Management Performance Evaluation Targets of Performance Share Incentive Plan 2 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger and For For Management Related Transactions in Compliance with Relevant Laws and Regulations 2.1 Approve Overview of Merger Plan For For Management 2.2 Approve Issue Type and Par Value For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Payment Method Arrangement for For For Management this Transaction 2.5 Approve Pricing Base Date, Pricing For For Management Basis and Issue Price 2.6 Approve Issue Method and Target Parties For For Management 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Cash Option Arragement For For Management 2.11 Approve Disposal of Creditor's Rights For For Management and Debts After Completion of Restructuring 2.12 Approve Asset Delivery For For Management 2.13 Approve Staff Placement For For Management 2.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.16 Approve Impairment Compensation For For Management Arrangement 3 Approve Absorption and Merger For For Management Constitute as Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Absorption and Merger and Related Transaction 5 Approve Supplementary Agreement to the For For Management Merger Agreement 6 Approve Signing of Supplementary For For Management Agreement to the Merger Agreement 7 Approve Signing of Impairment For For Management Compensation Agreement to the Merger Agreement 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 No Abnormal Fluctuations in For For Management Stock Prices within 20 Trading Days Before the First Announcement Date of the Transaction 10 Approve Transaction is in Compliance For For Management to Administrative Measures for Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructurings 12 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Parties are Not Allowed to For For Management Participate in Major Asset Reorganization of Listed Companies Article 12 of Guidelines for the Supervision of Listed Companies No. 7 Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 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 Basis of Fairness and For For Management Rationality of Pricing Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Purchase and Sale of Assets For For Management Within 12 Months Prior to this Transaction 19 Approve Confidentiality Measures and For For Management Confidentiality System Adopted in Transaction 20 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Bo as Non-Independent For For Shareholder Director 2 Elect Chen Tong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds to Invest in For For Management Financial Products 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Service and For For Management Supply Agreement, Revision of Proposed Caps and Continuing Connected Transactions -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wenwang as Director For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Annual Plan For For Management 7 Approve Appointment of Accounting Firm For For Management 8 Elect Lin Changchun as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Elect Sui Jun as Director For For Shareholder 9 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 11 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 12 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 9 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 11 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank 12 Elect Sui Jun as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Measures for the For Against Management Administration of Project Co-investment (for Trial Implementation) 2 Elect Xie Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Daily Related Party Transaction For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 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 Approve Remuneration Plan of Chairman For For Management of the Board -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 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 -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Acquisition of Wastewater For For Management Treatment Projects -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # 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 Rating Matters For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Guarantee 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 Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 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 -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Re-assessment and Extension of For For Management Fundraising Investment Project 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17.1 Elect Guo Mao as Director For For Management 17.2 Elect Liu Xiuqin as Director For For Management 17.3 Elect Tao Wei as Director For For Management 17.4 Elect Liew Xiaotong as Director For For Management 17.5 Elect Guo Sihan as Director For For Management 18.1 Elect Liu Bin as Director For For Management 18.2 Elect Sheng Xuejun as Director For For Management 18.3 Elect Long Yong as Director For For Management 19.1 Elect Luo Jie as Supervisor For For Shareholder 19.2 Elect Du Delu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zuo Zongshen as Director For For Management 1.2 Elect Hu Xianyuan as Director For For Management 1.3 Elect Li Yao as Director For For Management 1.4 Elect Huang Peiguo as Director For For Management 1.5 Elect Guo Qiang as Director For For Management 1.6 Elect Wang Daying as Director For For Management 2.1 Elect Ren Xiaochang as Director For For Management 2.2 Elect Chai Zhenhai as Director For For Management 2.3 Elect Zheng Yaguang as Director For For Management 3.1 Elect Jiang Zonggui as Supervisor For For Management 3.2 Elect Lu Qing as Supervisor For For Management 3.3 Elect Guo Zhishuang as Supervisor For For Management 3.4 Elect Chen Gang as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 2022 Daily Related-Party For For Management Transactions 7 Approve 2023 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Review Instructions on For For Management the Company's Non-operating Capital Occupation and Other Related Capital Transactions 10 Approve Credit Line Application and For For Management Financing Plan 11 Approve Provision of Guarantee For Against Management 12 Approve the Company's Financial For For Management Management Business 13 Approve Financial Assistance Provision For Against Management 14 Approve Provision of Entrusted Loans For For Management 15 Approve Forward Foreign Exchange Funds For For Management Trading Business 16 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8.1 Approve Remuneration of Huang Zelan For For Management 8.2 Approve Remuneration of Huang Shichun For For Management 8.3 Approve Remuneration of Fan Diyao For For Management 8.4 Approve Remuneration of Liu Ji For For Management 8.5 Approve Remuneration of Chen Bangming For For Management 8.6 Approve Remuneration of Pan Feng For For Management 8.7 Approve Remuneration of Wang Anjian For For Management 8.8 Approve Remuneration of Zhang Hongfa For For Management 8.9 Approve Remuneration of Wu Wenguang For For Management 8.10 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application, For For Management Financing Line Application, Provide Mortgage or Pledge Guarantee 10 Approve Shareholder Return Plan For For Management 11 Approve Related Party Transaction For For Management 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Huang Zelan as Director For For Management 13.2 Elect Huang Shichun as Director For For Management 13.3 Elect Fan Diyao as Director For For Management 13.4 Elect Liu Ji as Director For For Management 13.5 Elect Chen Bangming as Director For For Management 13.6 Elect Pan Feng as Director For For Management 14.1 Elect Wang Jingbin as Director For For Management 14.2 Elect Han Fuling as Director For For Management 14.3 Elect Wang Ping as Director For For Management 15.1 Elect Liu Jun as Supervisor For For Management 15.2 Elect Zeng Guiling as Supervisor For For Management -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakihama, Kazuo For Against Management 1.2 Elect Director Sakoda, Tatsuyuki For For Management 1.3 Elect Director Toge, Kazuhiro For For Management 1.4 Elect Director Shuto, Kazuhiko For For Management 1.5 Elect Director Noda, Hiroko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Nagatsuka, Yoshitomo 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CHORUS LIMITED Ticker: CNU Security ID: Q2R814102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Sue Bailey as Director For For Management 3 Elect Will Irving 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 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Gerald Chow King Sing as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lo King Man 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 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 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 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 Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Liu Chun-Wai, Bobby as Director For For Management 3d Elect Lam Kin-Fung, Jeffrey as Director For For Management 3e Elect Cheng Ka-Lai, Lily as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Management System for Providing For Against Management External Guarantees 11 Amend Related-Party Transaction For Against Management Management System 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 -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # 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 7.04 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.a Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Board of Directors For For 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 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 -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Novozymes A/S 2 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 3 Change Fiscal Year End to Dec. 31 For For Management 4 Approve Remuneration of Directors for For For Management FY 2022/23 5 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, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management 00008556, as Non-Independent Director 4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management 00000087, as Non-Independent Director 4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management 00000037, as Non-Independent Director 4.5 Elect LIN SHUI YUNG, with ID NO. For For Management P102755XXX, as Non-Independent Director 4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management M100308XXX, as Independent Director 4.7 Elect JIA RUEY DUANN, with ID NO. For For Management L103321XXX, as Independent Director 4.8 Elect STEVEN WU, with ID NO. For For Management G120130XXX, as Independent Director 4.9 Elect JANICE CHANG, with ID NO. For For Management T221873XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 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 4.1 Appoint Statutory Auditor Sawayanagi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Nakagawa, For For Management Seimei 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee 7 Amend Articles to Dispose of Shares in Against Against Shareholder Electric Transmission and Distribution Operation Subsidiary 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 9 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 10 Amend Articles to Require Disclosure Against Against Shareholder of Capital Allocation Policy Aligned with a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hirano, Harunobu For For Management 2.2 Elect Director Fujita, Kyoichi For For Management 2.3 Elect Director Ito, Toshihiro For For Management 2.4 Elect Director Zenya, Kazuo For For Management 2.5 Elect Director Sakai, Eiko For For Management 2.6 Elect Director Ota, Kazundo For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Shibata, Yuki For For Management 3.1 Appoint Statutory Auditor Wakayama, For For Management Shigeki 3.2 Appoint Statutory Auditor Shibagaki, For For Management Shinji 3.3 Appoint Statutory Auditor Shigeno, For For Management Masako -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sakotani, Akira For For Management 3.2 Elect Director Shigeto, Takafumi For For Management 3.3 Elect Director Ueno, Kiyofumi For For Management 3.4 Elect Director Inamoto, Nobuhide For For Management 3.5 Elect Director Yorino, Naoto For For Management 3.6 Elect Director Ekuni, Shigeki For For Management 3.7 Elect Director Murata, Haruko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ogata, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Iioka, Kumi 4.3 Elect Director and Audit Committee For For Management Member Hirota, Toru 4.4 Elect Director and Audit Committee For Against Management Member Yoshinaga, Hiroyuki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Teramoto, Hideo For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director James H. Sabry For For Management 2.5 Elect Director Teresa A. Graham For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP, INC. Ticker: 5832 Security ID: J06973101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kato, Sadanori For For Management 2.2 Elect Director Harada, Ikuhide For For Management 2.3 Elect Director Miyanaga, Masato For For Management 2.4 Elect Director Yamamoto, Soichi For For Management 2.5 Elect Director Fukuhara, Kenichi 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 -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Date, Kenshi For For Management 2.2 Elect Director Tanaka, Hideyuki For For Management 2.3 Elect Director Kobayashi, Katsunori For For Management 2.4 Elect Director Shimizu, Takao For For Management 2.5 Elect Director Inami, Toshifumi For For Management 2.6 Elect Director Monden, Akiko For For Management 3.1 Appoint Statutory Auditor Ushida, For For Management Atsushi 3.2 Appoint Statutory Auditor Nakamura, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Araikawa, Takanori -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol as Director For For 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 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 LIU,HUANG JI, with SHAREHOLDER For For Management NO.Q121063XXX 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Release of Restrictions of For For Management Competitive Activities for Directors MIN-HSIUNG LIU AND WEN-CHOU LI -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Yi-Fu Chiang, a Representative For For Management of SHENG-YUAN INVESTMENT CORP. with Shareholder No. 00117798, as Non-independent Director 3.2 Elect Ming-Xian Weng, a Representative For For Management of CHC INTERNATIONAL INVESTMENT CO. ,LTD. with Shareholder No. 00083848, as Non-independent Director 3.3 Elect Hui-Chuan Kuo, a Representative For For Management of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.4 Elect Wei-Chuan Chang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.5 Elect Fu-Nein, Chiang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.6 Elect Song-Chin, Sheng, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.7 Elect Gene-Tzn Chen, with Shareholder For For Management No. U100234XXX, as Independent Director 3.8 Elect Sing-San Pai, with Shareholder For For Management No. D100898XXX, as Independent Director 3.9 Elect Horng-Chi Chen, with Shareholder For For Management No. A101540XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 6.1 Elect Hong-Chan Ma, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect Jung-Kuei Chen, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 6.4 Elect Heng-Chen Chen, a Representative For For Management of MediaTek Capital Co., with SHAREHOLDER NO.00000322, as Non-independent Director 6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For For Management NO.A123238XXX as Independent Director 6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 6.7 Elect Huang-Chuan Chiu, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koide, Kenta For For Management 1.2 Elect Director Yonekura, Koji For For Management 1.3 Elect Director Yazawa, Fumiki For For Management 1.4 Elect Director Yasuda, Kana For For Management 1.5 Elect Director Yamamoto, Mitsuko For For Management 2 Appoint Statutory Auditor Shimizu, For Against Management Junya 3 Appoint Alternate Statutory Auditor For For Management Inagaki, Akihiro -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang 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 Paul J. Perrow For For Management 1.7 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: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberval Vieira as Eligibility For For Management Committee Member 2 Elect Fabio Leandro Tokars as For For Management Eligibility Committee Member 3 Elect Robson Augusto Pascoallini as For For Management Eligibility Committee Member 4 Elect Joao Biral Junior as Eligibility For For Management Committee Member 5 Elect Valquiria Aparecida de Carvalho For For Management as Eligibility Committee Member 6 Elect Thais Cercal Dalmina Losso as For For Management Eligibility Committee Member 7 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 8 Amend Articles 5 and 34 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 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, 2022 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 4.1 Elect Adriano Rogerio Goedert as For For Management Fiscal Council Member and Enzo Molinari as Alternate 4.2 Elect Jeriel dos Passos as Fiscal For For Management Council Member and Joao Elias de Oliveira as Alternate 4.3 Elect Henrique Domakoski as Fiscal For For Management Council Member and Daniel Ricardo Andreatta Filho as Alternate 5 Designate Newspaper to Publish For For Management Company's Legal Announcements 6 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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(s) 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 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 0.90 Per Share 9.cA Approve Discharge of Patrick Gylling For For Management 9.cB Approve Discharge of Elisabeth Norman For For Management 9.cC Approve Discharge of Victoria Skoglund For For Management 9.cD Approve Discharge of Stefan Gattberg For For Management 9.cE Approve Discharge of Nils Styf For For Management 9.cF Approve Discharge of Jonas Ahlblad For For Management 9.cG Approve Discharge of Sverker For For Management Kallgarden (CEO) 10.A Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chair and EUR 30,600 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.a Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11.aA Reelect Patrick Gylling (Chair) as For For Management Director 11.aB Reelect Elisabeth Norman as Director For For Management 11.aC Reelect Victoria Skoglund as Director For For Management 11.aD Reelect Stefan Gattberg as Director For For Management 11.aE Reelect Nils Styf as Director For For Management 11.aF Relect Patrick Gylling as Chairman For For Management 11.bA Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.bB Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Procedures for Nominating For For Management Committee 13 Approve Creation of Pool of Capital up For For Management to 10 Percent without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Remuneration Report For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) 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.a Approve Creation of SEK 88 Million For For Management Pool of Capital without Preemptive Rights 7.b Approve Dividends of SEK 0.9 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Ratify Appointment of and Elect Abanti For Against Management Sankaranarayanan as Director 7 Approve Remuneration Policy For Against Management 8 Amend Share Appreciation Rights Plan For For Management 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Authorization For Against Shareholder to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights; Amend Statute Accordingly 6.1 Amend Statute Re: General Meeting None Against Shareholder 6.2 Amend Statute Re: Supervisory Board None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 13.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 13.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 13.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 13.4 Approve Discharge of Kamil Majczak For For Management (Management Board Member) 14.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 14.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 14.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15 Approve Remuneration Report For Against Management 16 Amend Remuneration Policy For Against Management 17.1 Amend Statute Re: Management and For For Management Supervisory Boards 17.2 Amend Statute Re: Management and For For Management Supervisory Boards 17.3 Amend Statute Re: Supervisory Board For For Management 18.1 Amend Statute Re: General Meeting None Against Shareholder 18.2 Amend Statute Re: Supervisory Board None Against Shareholder 19 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 20 Approve Creation of Reserve Capital For For Management for Purposes of Dividend Payment 21 Approve Allocation of Income in the For For Management Amount of PLN 1.50 per Share 22 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 06, 2023 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, 2022 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? -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, Revised Annual Caps and Related Transactions 2 Approve 2022 CIFI Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, 2022 Property Management Services Master Agreement and Related Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 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 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiang as Director For For Management 3.2 Elect Yang Xiaohu as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 Elect Yang Lei as Director For For Management 4 Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For 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 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 18, 2023 # 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 Approve Stock Option Plan LTIP 2023 For For Management for Key Employees 7.b Approve Issuance and Transfer of For For Management Restricted Stock Units for Participants 8 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For Did Not Vote Management 8.c2 Approve Discharge of Niklas Savander For Did Not Vote Management 8.c3 Approve Discharge of Daniel Berglund For Did Not Vote Management 8.c4 Approve Discharge of Liselotte Engstam For Did Not Vote Management 8.c5 Approve Discharge of Kaveh Rostampor For Did Not Vote Management 8.c6 Approve Discharge of Anna Belfrage For Did Not Vote Management 8.c7 Approve Discharge of Carl Sparks For Did Not Vote Management 8.c8 Approve Discharge of Tina Daniels For Did Not Vote Management 8.c9 Approve Discharge of Tom Buehlmann For Did Not Vote Management 9.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Patrick Comer as Director For Did Not Vote Management 11.2 Reelect Carl Sparks as Director For Did Not Vote Management 11.3 Reelect Tina Daniels as Director For Did Not Vote Management 11.4 Reelect Liselotte Engstam as Director For Did Not Vote Management 11.5 Reelect Anna Belfrage as Director For Did Not Vote Management 11.6 Elect Mark Simon as New Director For Did Not Vote Management 11.7 Elect Donna L. DePasquale as New For Did Not Vote Management Director 11.8 Reelect Patrick Comer as Board Chair For Did Not Vote Management 11.9 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Issuance of Up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIR SPA - CIE INDUSTRIALI RIUNITE Ticker: CIR Security ID: T2R765103 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4.1 2 Approve Reduction in Share Capital For For Management 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guorong as Non-independent For For Shareholder Director 2 Approve Financial Service Agreement For For Management 3 Approve Loan from Controlling For For Management Shareholder 4 Approve Related Party Transaction 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 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transactions 2 Elect Huang Guoyao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transaction 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Adjustment of Deposit and Loan For For Management Amount with China CITIC Bank Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Gang as Director For For Management 1.2 Elect Guo Jiahua as Director For For Management 1.3 Elect Li Guorong as Director For For Management 1.4 Elect Huang Guoyao as Director For For Management 1.5 Elect Li Guozhong as Director For For Management 1.6 Elect Luo Yuandong as Director For For Management 2.1 Elect Zhang Yue as Director For For Management 2.2 Elect Jiang Tao as Director For For Management 2.3 Elect Liu Wei as Director For For Management 3.1 Elect Jia Jinghong as Supervisor For For Management 3.2 Elect Cheng Jiang as Supervisor For For Management 3.3 Elect Zhu Xinfeng as Supervisor For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hao Weibao as Director For For Management 3b Elect Chan Kin as Director For For Management 3c Elect Fan Ren Da, Anthony 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 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 3 Approve CITIC Bank PRC Financial For For Management Services Agreement and Provision of Deposit Services Subject to the Annual Caps 4 Approve CITIC Finance PRC Financial For For Management Services Agreement and Provision of Deposit Services Subject to the Annual Caps -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For For Management CITIC Bank Financial Services Framework Agreement, China CITIC Bank International Supplemental Agreement, CITIC Finance Supplemental Agreement, CITIC Finance International Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Fei Yiping as Director For For Management 3b Elect Zuo Xunsheng as Director For For Management 3c Elect Lam Yiu Kin 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sato, Toshihiko For For Management 2.2 Elect Director Furukawa, Toshiyuki For For Management 2.3 Elect Director Oji, Yoshitaka For For Management 2.4 Elect Director Nakajima, Keiichi For For Management 2.5 Elect Director Miyamoto, Yoshiaki For For Management 2.6 Elect Director Kuboki, Toshiko For For Management 2.7 Elect Director Osawa, Yoshio For For Management 2.8 Elect Director Yoshida, Katsuhiko For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Amend Articles to Remove Travel Agency Against Against Shareholder Business and Non-life Insurance and Life Insurance Business from Business Objectives 5 Amend Articles to Decrease Authorized Against Against Shareholder Capital 6 Amend Articles to Own Consolidated Against Against Shareholder Subsidiary Named Citizen Tokyo Co., Ltd 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 8 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 9 Amend Articles to Ban Holding the Against Against Shareholder Posts of CEO and Nomination Committee Member Concurrently 10 Amend Articles to Enhance Information Against Against Shareholder on Executive Officers in Proxy Materials 11 Appoint Shareholder Director Nominee Against Against Shareholder Mukaijima, Katsutoshi 12 Remove Incumbent Director Kuboki, Against Against Shareholder Toshiko 13 Remove Incumbent Statutory Auditor Against Against Shareholder Akatsuka, Noboru -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- CITY CHIC COLLECTIVE LIMITED Ticker: CCX Security ID: Q24574107 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Megan Quinn as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Issuance of Performance Rights For For Management to Phil Ryan -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management to Tongliao Mengdong Solid Waste Disposal Co., Ltd. 2 Approve Financial Assistance Provision For For Management to Jinzhou Sound Environmental Technology Co., Ltd. 3 Approve Financial Assistance Provision For For Management to Zhangye Zhengqing Environmental Protection Technology Co., Ltd. -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Yang as Director For For Management 1.2 Elect Liu Zonghu as Director For For Management 1.3 Elect Zhang Donghong as Director For For Management 1.4 Elect Chen Lan as Director For For Management 1.5 Elect Li Wenqiang as Director For For Management 2.1 Elect Cao Shengxin as Director For For Management 2.2 Elect Xu Qiangsheng as Director For For Management 2.3 Elect Hai Fuan as Director For For Management 3.1 Elect Pan Guangtao as Supervisor For For Management 3.2 Elect Xu Zhigang as Supervisor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Provision of Guarantee For For Management 3 Approve Acquisition of 100% Equity of For For Management Wuhan Qidi Ecological Environmental Protection Technology Co., Ltd. and Related Transactions 4 Approve Acquisition of 50% Equity of For For Management Luohe Urban Development Investment Co. , Ltd. and Related Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location 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 Existence Period For For Management 2.5 Approve Bond 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 Guarantee Matters 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 Bondholders and Bondholders' For For Management Meeting 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Validity Period For For Management 2.22 Approve Trustee Administrator 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 the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # 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: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location 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 Guarantee Matters For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Entrusted Administrator For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 11 Approve Changes in Accounting Policies For For Management 12 Approve Loan Amount and Authorize the For For Management Company's Operating Management to Handle Loan-related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.4 Amend Working System for Independent For Against Management Directors 1.5 Amend Working System for Measures for For Against Management the Administration of Directors and Supervisors of Participating and Holding Enterprises 1.6 Amend Accounting Policies For Against Management 1.7 Amend External Guarantees For Against Management 1.8 Amend Management System of Raised Funds For Against Management 2 Approve Signing of General Contact and For For Management Construction Contract Between Related Parties 3 Approve Eligibility for Issuance of For For Management Short-term Corporate Bonds 4 Approve Issuance of Short-term For For Management Corporate Bonds 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2023 5(a) Elect Philip Yeo Liat Kok as Director For For Management 5(b) Elect Chong Yoon Chou as Director For For Management 5(c) Elect Daniel Marie Ghislain For For Management Desbaillets as Director 6 Elect Tan Kian Seng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Directors 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 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 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 Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Mahalingam Narayanan as Part-Time Non-Executive Chairman 6 Reelect Narayanan Subramaniam as For For Management Director 7 Elect Veezhinathan Kamakoti as Director For For Management 8 Elect G Mahalingam as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lalitha Rameswaran as Director For For Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 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 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Representatives 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 0.50 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 For For Management 12 Fix Number of Directors at 8 For For Management 13 Reelect Chaim Katzman, Yehuda (Judah) For For Management L. Angster, F. Scott Ball, Zvi Gordon, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ljudmila Popova as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 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 -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2023 # 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 Fix Number of Directors at Nine For For Management 7 Elect Adi Jemini as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Choi Jeong-pil as Inside Director For For Management 3.2 Elect Lee Myeong-hyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Chang-geun as Inside Director For For Management 3.2 Elect Lee Jong-hwa as Inside Director For For Management 3.3 Elect Choi Jung-gyeong as Outside For For Management Director 3.4 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Jung-gyeong as a Member of For For Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Geon-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Cheol-ju as Outside Director For For Management 3 Elect Kim Cheol-ju 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 -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny 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 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 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, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Victor T K Li as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Chen Tsien Hua as Director For For Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Paul Joseph Tighe as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 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: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Execution of the For Against Management Transaction on Acquisition of Assets and the Connected Transaction on Acquisition of Ordinary Shares in LPCL (Transaction No.1) 3 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to LPCL under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.2) 4 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to PTS under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.3) 5 Other Business For Against Management -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Jon Wongswan as Director For For Management 5.2 Elect Vorapote Uchoepaiboonvong as For For Management Director 5.3 Elect Nattavut Trivisvavet as Director For For Management 5.4 Elect Sittidej 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Hirako, Yusuke For For Management 1.4 Elect Director Stefan Sacre For For Management 1.5 Elect Director Hayashi, Koichi For Against Management 1.6 Elect Director Shimada, Hiroko For For Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special Record Date: NOV 27, 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 Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2021 3 Fix Number of Directors at No More For For Management Than 8 4.1 Reelect Haim Samet as Director For For Management 4.2 Reelect Varda Alshech as Director For Against Management 4.3 Reelect Hana Mazal Margaliot as For Against Management Director 4.4 Reelect Maya Liquornik as Director For For Management 4.5 Reelect David Granot as Director For For Shareholder 4.6 Elect Aharon Fogel as Director None Against Shareholder 4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder 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. -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 04, 2023 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 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 139.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.42 per Share 4.1 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.2 Amend Articles Re: Duties of the Board For For Management of Directors 4.3 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 4.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 4.5 Amend Articles Re: Editorial Changes For For Management 5.1.a Reelect Ahmed Al Umar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect 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 Reelect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management as Director 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 Reappoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management as Member 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, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For Against Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For Against Management 9 Re-elect Sue Harris as Director For For 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 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 01, 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 President's Report None None Management 9 Receive Board's and Board Committee's None None Management Reports 10 Allow Questions 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 13 Per Share 13.a Approve Discharge of Kenneth Bengtsson For For Management 13.b Approve Discharge of Mengmeng Du For For Management 13.c Approve Discharge of Mathias Haid For For Management 13.d Approve Discharge of Patrik Hofbauer For For Management 13.e Approve Discharge of Hakan Lundstedt For For Management 13.f Approve Discharge of Charlotte For For Management Stromberg 13.g Approve Discharge of Goran Sundstrom For For Management 13.h Approve Discharge of Anne Thorstvedt For For Management Sjoberg 13.i Approve Discharge of Caroline Ostning For For Management 13.j Approve Discharge of Lasse Zwetsloot For For Management 13.k Approve Discharge of Freja Aleman For For Management 13.l Approve Discharge of Emma Zetterqvist For For Management 13.m Approve Discharge of Kristofer Tonstrom For For Management 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.2 Million 15.b Approve Remuneration of Auditors For For Management 16.1a Reelect Kenneth Bengtsson as Director For For Management 16.1b Reelect Mengmeng Du as Director For For Management 16.1c Reelect Mathias Haid as Director For For Management 16.1d Reelect Patrik Hofbauer as Director For For Management 16.1e Reelect Hakan Lundstedt as Director For Against Management 16.1f Reelect Charlotte Stromberg as Director For For Management 16.1g Reelect Goran Sundstrom as Director For For Management 16.1h Reelect Anne Thorstvedt Sjoberg as For For Management Director 16.2 Reappoint Kenneth Bengtsson as Board For For Management Chair 16.3 Ratify Deloitte as Auditors For For Management 17 Approve Remuneration Report For For Management 18.a Approve Performance Share Plan LTI 2022 For For Management 18.b Approve Equity Plan Financing Through For For Management Repurchase and Transfer of Shares 18.c Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 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 Declare Final Dividend For For Management 3 Reelect Sanjay Kothari as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Kelly as Director For For Management 3c Elect Jackie McArthur as Director For For Management 4a Approve Grant of Performance Rights to For For Management Mark Schubert 4b Approve Deferred Equity Rights to Mark For For Management Schubert 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Yamane, For For Management Yasumasa 2.2 Appoint Statutory Auditor Araya, For For Management Kenichi 2.3 Appoint Statutory Auditor Takashina, For Against Management Akira 3 Appoint Alternate Statutory Auditor For For Management Aruga, Fuminobu -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 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: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Likierman as Director For For Management 3 Elect Brenda Shanahan as Director For For Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 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 1.00 Per Share 12 Approve Remuneration Report For For Management 13.a Approve Discharge of Mikael Aru For For Management 13.b Approve Discharge of Patrick Bergander For For Management 13.c Approve Discharge of Lottie Knutson For For Management 13.d Approve Discharge of Mikael Norman For For Management 13.e Approve Discharge Alan McLean Raleigh For For Management 13.f Approve Discharge of Camilla Svenfelt For For Management 13.g Approve Discharge of Mikael Svenfelt For For Management 13.h Approve Discharge of Malin Jennerholm For For Management 13.i Approve Discharge of Henri de Sauvage For For Management Nolting as CEO 13.j Approve Discharge of Lena Gronedal For For Management 13.k Approve Discharge of Mikael Strom For For Management 13.l Approve Discharge of Shahram Nikpour For For Management Badr 13.m Approve Discharge of Christina Lonnborn For For 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 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 16.a Reelect Mikael Norman as Director For For Management 16.b Reelect Patrick Bergander as Director For For Management 16.c Reelect Malin Jennerholm as Director For For Management 16.d Reelect Alan McLean Raleigh as Director For For Management 16.e Reelect Camilla Svenfelt as Director For For Management 16.f Reelect Mikael Svenfelt as Director For For Management 16.g Elect Pauline Lindwall as New Director For For Management 17 Reelect Mikael Norman as Board Chair For For Management 18 Ratify PricewaterhouseCoopers AB as For For Management Auditors 19 Approve Nominating Committee Procedures For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21.a Approve Performance Share Incentive For For Management Plan LTI 2023 for Key Employees 21.b Approve Equity Plan Financing of LTI For For Management 2023 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 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 Tracey Graham as Director 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 Re-elect Patricia Halliday as Director For For Management 11 Re-elect Tesula Mohindra as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Sally Williams 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 in Relation For For Management to the Issue of AT1 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 an Acquisition or Other Capital Investment 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 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 -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Bernard Charnwut as Director For For Management 2b Elect Yuen So Siu Mai Betty as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect John Andrew Harry Leigh as For For Management Director 2f Elect Nicholas Charles Allen as For For Management Director 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 -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Lennart Sten as Director For For Management 6 Re-elect Anna Seeley as Director For Against Management 7 Re-elect Fredrik Widlund as Director For For Management 8 Re-elect Andrew Kirkman as Director For For Management 9 Re-elect Elizabeth Edwards as Director For For Management 10 Re-elect Bill Holland as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Re-elect Bengt Mortstedt 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 Issue of Equity For For Management 16 Approve Annual Bonus plan For For Management 17 Amend Long Term Incentive 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 -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Daviso For For Management Industria e Comercio de Produtos Higienicos S.A. and Agreement to Absorb Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 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 Daviso Industria For For Management e Comercio de Produtos Higienicos S.A. and Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 5 Amend Articles 10 and 17 For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 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, 2022 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 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 Mario Sergio Ayres Cunha Ribeiro as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger 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 Mario Sergio Ayres Cunha Ribeiro For Against Management as Board Chairman 12 Approve Remuneration of Company's For Against 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? -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Add Article 32 Re: Indemnity Provision For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G201 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Baochen as Director For For Management 2b Elect Li Ming as Director For For Management 2c Elect Lee, Cheuk Yin Dannis as Director For For Management 2d Elect Wu Bin as Director For For Management 3 Authorize Board to Appoint Additional For For Management Directors 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 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 -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 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 Susanne Chishti as Director For For Management 4 Re-elect James Richards as Director For For Management 5 Re-elect Peter Cruddas as Director For For Management 6 Re-elect David Fineberg as Director For For Management 7 Re-elect Sarah Ing 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 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Group Audit Committee to For For Management 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 -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yoon-sang as Inside Director For For Management 3.2 Elect Lee Seung-cheol as Outside For For Management Director 4 Appoint Ryu Hwan-min 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) -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiao Jian as Director For For Management 2a2 Elect Sin Hendrick as Director For For Management 2a3 Elect Fan Yingjie as Director For For Management 2a4 Elect Zhang Shengyan 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 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adoption of the New Memorandum and Articles of Association -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 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, 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 Hamaura, Takeshi For For Management 2.6 Elect Director Mitake, Akihisa For For Management 2.7 Elect Director Iwasaki, Masaru For For Management 2.8 Elect Director Karasawa, Takeshi For For Management 2.9 Elect Director Gregg Lindstrom Mayer For For Management 2.10 Elect Director Ota, Masaru For For Management 3.1 Appoint Statutory Auditor Tobe, For For Management Takanori 3.2 Appoint Statutory Auditor Watanabe, For Against Management Hidetoshi 3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Osawa, Isao For For Management 2.2 Elect Director Tedo, Kunihiko For For Management 2.3 Elect Director Yamaguchi, Yoshihisa For For Management 2.4 Elect Director Ishizaka, Yoshiaki For For Management 2.5 Elect Director Ono, Kazuto For For Management 2.6 Elect Director Nishizawa, Toru For For Management 2.7 Elect Director Sato, Rika For For Management 2.8 Elect Director Kaito, Mitsuru For For Management 2.9 Elect Director Taneichi, Shoshiro For For Management 3 Appoint Statutory Auditor Yokokoji, For For Management Kiyotaka 4 Appoint Alternate Statutory Auditor For For Management Oshimi, Yukako 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Haibin as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Tianbing as Director For For Shareholder 1.3 Elect Wang Haibin as Director For For Shareholder 1.4 Elect Wang Weiyang as Director For For Shareholder 1.5 Elect Li Yongzhao as Director For For Shareholder 1.6 Elect Zhu Tong as Director For For Shareholder 1.7 Elect Ma Deyin as Director For For Shareholder 2.1 Elect Ma Yide as Director For For Management 2.2 Elect Zhang Qiusheng as Director For For Management 2.3 Elect Xu Duoqi as Director For For Management 2.4 Elect Zhang Jianwei as Director For For Shareholder 3.1 Elect Xue Bin as Supervisor For For Shareholder 3.2 Elect Zheng Jiazhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 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 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 -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 14th Five Strategy For For Management 2 Approve External Guarantee For Against Management 3 Approve Application of Credit Lines For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Financial Statements For For Management 10 Approve Daily Related Party For For Management Transactions 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 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 -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For For Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 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 Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For For Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 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 Special For For Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Yanxun as Non-Independent For For Management Director -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Against Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For Against Management Agreement 8 Approve Adjustment of Related Party For For Management Transaction and Renewal of Financial Services Agreement 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Wang Chen as Director For For Management 10.2 Elect Zhao Hejun as Director For For Management 10.3 Elect Sun Chenglong as Director For For Management 10.4 Elect Li Xia as Director For For Management 10.5 Elect Li Hailong as Director For For Management 10.6 Elect Bi Yanxun as Director For For Management 11.1 Elect Zhang Hong as Director For For Management 11.2 Elect Yang Guodong as Director For For Management 11.3 Elect Duan Yalin as Director For For Management 12.1 Elect Jia Shengxin as Supervisor For For Management 12.2 Elect Zhang Chuanfeng as Supervisor For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Against Management and Amend Articles of 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 the Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Financial For For Management Products 2 Approve Credit Line Application and For Against Management Provision of Guarantee 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Part of the For For Management Private Placement of Shares Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Formulate Remuneration For For Management Assessment Measures for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve External Investment in For For Management Establishment of LNG Carrier Joint Venture Company -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Plan For Against Management 7 Approve Appointment of Auditor For For Management 8 Approve External Guarantee Plan and For Against Management Application of Credit Lines 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yaozhong as Non-independent For For Management Director -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhonglai as Director For For Management 1.2 Elect Zhou Jianming as Director For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Internal Control Evaluation For For Management Report 6 Approve to Appoint Auditor For For Management 7 Amend Working System for Independent For Against Management Directors 8 Approve to Formulate Measures for the For For Management Administration of Remuneration of Directors and Supervisors 9 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 13 Amend Management and Use of Raised For Against Management Funds 14.1 Elect Xie Haibing as Director For For Management 14.2 Elect Lu Yaozhong as Director For For Management 14.3 Elect Cai Yong as Director For For Management 14.4 Elect Liu De as Director For For Management 14.5 Elect Wang Zhonglai as Director For For Management 14.6 Elect Zhou Jianming as Director For For Management 15.1 Elect He Yingqi as Director For For Management 15.2 Elect Xu Jianjun as Director For For Management 15.3 Elect Chen Wuchao as Director For For Management 16.1 Elect Zuo Wei as Supervisor For For Management 16.2 Elect Wang Zhengrong as Supervisor For For Management 16.3 Elect Liu Xingdong as Supervisor For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement 2 Amend Articles of Association For Against Management 3 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Excess Profit Sharing Scheme For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 and For For Management Capitalization of Capital Reserves 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 Provision of Guarantee for For For Management China Salt Anhui Tianchen Chemical Co. , Ltd. 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Nirupama Kotru as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Debasish Nanda as Director For For Management (Business Development) 7 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Nicholas Bull as Director For For Management 6 Re-elect Jacqueline Callaway as For For Management Director 7 Re-elect David Gosnell as Director For For Management 8 Re-elect Hongyan Echo Lu as Director For For Management 9 Re-elect Frances 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 Elect Stephen Murray as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 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 -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 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 Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Yamura, Hirokazu For For Management 3.5 Elect Director Gyotoku, Celso For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshioka, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Nami 4.3 Elect Director and Audit Committee For Against Management Member Sanket Ray 4.4 Elect Director and Audit Committee For Against Management Member Stacy Apter 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Jose 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 Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management 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 Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman 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: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For Against Management Director 4.1.A Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.B Re-elect Henrique Braun as Director For For Management 4.2.1 Elect George Leventis as Director For For Management 4.2.2 Elect Evguenia Stoitchkova 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 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donations for Earthquake For For Management Relief Efforts and Receive Information on Donations Made in 2022 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 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 Close Meeting None None Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # 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 Yasmin Allen as Director For For Management 3.2 Elect Michael del Prado as Director For For Management 3.3 Elect Karen Penrose as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathryn Joy Gramp as Director For For Management 3 Approve Grant of Pro-Rata Performance For For Management Rights to Alfonzo Ianniello 4 Approve Grant of Performance Rights to For For Management Alfonzo Ianniello -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: FR0010667147 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 1.52 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 8 Approve Compensation of Xavier Durand, For For Management CEO 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 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 13, 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: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jianhao as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # 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: FEB 03, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # 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 -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Evaluation For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Operation Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 11 Elect Wang Laichun as Supervisor For For Management -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Providing For Against Management External Guarantees 2.8 Amend Code of Conduct System for For Against Management Controlling Shareholders -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Deposit and Loan Business with For For Management COFCO Finance Co., Ltd. 8 Approve Daily Related Party Transaction For For Management 9.1 Elect Li Degang as Director For For Management 10.1 Elect Cui Jie as Supervisor For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Specific Mandate to Allot and Issue Subscription Shares and Related Transactions 2 Approve Grant of Whitewash Waiver and For For Management Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Dewei as Director For For Management 2b Elect Zhao Wei as Director For For Management 2c Elect Shi Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 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 Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: BE0003593044 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 6.20 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 8.1 Reelect Benoit Graulich as Director For For Management 8.2 Indicate Benoit Graulich as For For Management Independent Board Member 9.1 Elect Jean Hilgers as Director For For Management 9.2 Indicate Jean Hilgers as Independent For For Management Board Member 10.1 Ratify KPMG as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreement with INTESA SANPAOLO S.P.A. acting as an Agent 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 -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: BE0003593044 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Hari Gopalakrishnan as Director For For Management 4 Reelect Kirtiram Hariharan as Director For For Management 5 Approve S R Batliboi & Associates, LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to Basab For For Management Pradhan as Independent Director and Chairperson of the Board -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Mary-Ann Bell For For Management 1.4 Elect Director Robin Bienenstock For For Management 1.5 Elect Director James C. Cherry For For Management 1.6 Elect Director Pippa Dunn For For Management 1.7 Elect Director Joanne Ferstman For For Management 1.8 Elect Director Philippe Jette For For Management 1.9 Elect Director Normand Legault For For Management 1.10 Elect Director Bernard Lord 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 -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote 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? -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 0.004 Per Share and Additional Dividends of USD 0.004 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 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Corporate Purpose For For Management 1.2a Remove Article 5 Bis For Against Management 1.2b Remove Article 16 Bis For Against Management 1.2c Remove Article 27 Bis For Against Management 1.2d Remove Article 28 For Against Management 1.2e Remove Article 34 Bis For Against Management 1.3 Replace Superintendence of Securities For Against Management and Insurance by Financial Market Commission 1.4 Amend and Remove Provisions and For Against Management Article 28 Re: Quorum of Agenda Items 1.5 Amend Articles Re: Shareholder Meeting For Against Management 1.6 Amend Article 33 Re: Attendance Sheet For Against Management of Shareholder Meetings 1.7 Amend Articles Re: Remove Requirement For Against Management that Balance Sheet Express New Value of Company's Capital 1.8 Amend Articles Re: Remove Requirement For Against Management to Publish Financial Statements in Local Newspaper 1.9 Amend Articles Re: Dispute Resolution For Against Management Procedure by Appointing Arbitrator 2 Authorize Capitalization of Equity For Against Management Reserves Not Susceptible to be Distributed as Issuance Premiums; Increase Share Capital without Issuing New Shares; Amend Articles 3 Adopt New Articles For Against Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For For Management 2.4 Elect Jacqueline Chow 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For For Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For For Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COLLECTOR BANK AB Ticker: COLL Security ID: W2R057101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 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 Erik Selin For For Management 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 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 for 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 Erik Selin as Board Chairman 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 Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Change Company Name to Norion Bank AB For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mark Hawthorne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Drew O'Malley 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # 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 Baba, Naruatsu For For Management 2.2 Elect Director Miyamoto, Takashi For For Management 2.3 Elect Director Harai, Yoshiaki For For Management 2.4 Elect Director Sugai, Kenta For For Management 2.5 Elect Director Sakamoto, Yu For For Management 2.6 Elect Director Ikeda, Yoichi For For Management 2.7 Elect Director Yanagisawa, Koji For For Management 2.8 Elect Director Tamesue, Dai For For Management 2.9 Elect Director Harold George Meij For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting Materials and For For Management Reports to be Drafted in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 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 7.1 Amend Articles Re: Extend Current For For Management Authorizations in Articles 5(a) and 5(b) 7.2 Amend Articles Re: Corporate Language For For Management 8.1 Reelect Lars Soren Rasmussen as For For Management Director 8.2 Reelect Niels Peter Louis-Hansen as For For Management Director 8.3 Reelect Annette Bruls as Director For For Management 8.4 Reelect Carsten Hellmann as Director For For Management 8.5 Reelect Jette Nygaard-Andersen as For For Management Director 8.6 Reelect Marianne Wiinholt as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Isono, Takeo For For Management 1.4 Elect Director Matsumi, Daisuke For For Management 1.5 Elect Director Ueda, Takefumi For For Management 1.6 Elect Director Mokuno, Junko For For Management 1.7 Elect Director Fujiyama, Yuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For For Management Member Kumao, Saiko 2.4 Elect Director and Audit Committee For For Management Member Higuchi, Kazunari -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.10 Per Share For For Management 5 Approve Allocation of Income For For Management 6a Reelect Korys Business Services III For Against Management NV, Permanently Represented by Wim Colruyt, as Director 6b Reelect Jozef Colruyt as Director For For Management 6c Elect Korys Management NV, Permanently For For Management Represented by Lisa Colruyt, as Director 7a Approve Discharge of Directors For For Management 7b Approve Discharge of Astrid De For For Management Lathauwer CommV, Permanently Represented by Astrid De Lathauwer, as Director 8 Ratify Ernst&Young as Auditors For For Management 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # 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 and Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code I.2 Approve Issuance of Equity without For For Management Preemptive Rights I.3 Approve Setting of the Issue Price For For Management I.4 Eliminate Preemptive Rights For For Management I.5 Approve Issuance of Equity without For For Management Preemptive Rights I.6 Approve the Opening of Subscriptions For For Management on October 17, 2022 and Closure on November 17, 2022 I.7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II Authorize Cancellation of Treasury For For Management Shares III 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 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Tae-il 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) -------------------------------------------------------------------------------- COM2US HOLDINGS CORP. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Bang Gyeong-min as Outside For For Management Director 4 Appoint Yang Seung-wook 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) -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Kashpol Chulajata as Director For For Management 5.2 Elect Kongsak Bannasathitgul as For Against Management Director 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Yue Jun as Director For For Management 3b Elect Huo Xinru as Director For For Management 3c Elect Lau Siu Ki, Kevin as Director For For Management 3d Elect Wong Lok Lam as Director For For Management 3e 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 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Award Scheme For For Management 10 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 14, 2023 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 3.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Mariel Hoch as Director For For Management 4.2 Reelect Patrick Jany as Director For For Management 4.3 Reelect Heinz Kundert as Director For For Management 4.4 Reelect Edeltraud Leibrock as Director For For Management 4.5 Reelect Tosja Zywietz as Director For For Management 4.6 Elect Irene Lee as Director For For Management 4.7 Elect Paul Boudre as Director For For Management 4.8 Reelect Heinz Kundert as Board Chair For For Management 5.1 Reappoint Mariel Hoch as Member of the For For Management Nomination and Compensation Committee 5.2 Appoint Paul Boudre as Member of the For For Management Nomination and Compensation Committee 5.3 Appoint Tosja Zywietz as Member of the For For Management Nomination and Compensation Committee 6 Designate HuetteLAW AG as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million for Fiscal Years 2023 and 2024 under the Long-Term Incentive Plan 8.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 8.5 Approve Remuneration Report For For Management 9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management (Non-Voting) 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 9.3 Million and the Lower Limit of CHF 7.4 Million with or without Exclusion of Preemptive Rights 9.3 Approve Creation of CHF 1.6 Million For For Management Pool of Conditional Capital for Financings, Mergers and Acquisitions 9.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.5 Amend Articles Re: Electronic For For Management Communication 9.6 Amend Articles Re: Compensation of For For Management Board and Senior Management 9.7 Amend Articles of Association For For Management 9.8 Amend Articles Re: Primacy of the For For Management German Version of the Articles of Association 9.9 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Subscription Right Clauses 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Mark Christopher Greaves as For For Management Director 6 Elect Cheng Siak Kian as Director For For Management 7 Elect Russell Stephen Balding as For For Management Director 8 Elect Choi Shing Kwok as Director For For Management 9 Elect Susan Kong Yim Pui as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution 6 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 7 Ratify Changes in the Composition of For Did Not Vote Management the Board Since 27/03/2022 8 Approve Discharge of Chairman and For Did Not Vote Management Directors 9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management Director 9.2 Elect Huseen Abadhah as Director For Did Not Vote Management 9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management 9.4 Elect Rajeev Kakar as Director For Did Not Vote Management 9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management 9.6 Elect Shareef Sami as Director For Did Not Vote Management 9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management 9.8 Elect Azeez Moulji as Director For Did Not Vote Management 9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management 9.10 Elect Nevine Sabbour as Director For Did Not Vote Management 10 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2023 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 12 Authorize the Board to Donate For Did Not Vote Management Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 13 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 of Bylaws For Did Not Vote Management 1.2 Amend Article 2 of Bylaws For Did Not Vote Management 1.3 Amend Article 3 of Bylaws For Did Not Vote Management 1.4 Amend Article 4 of Bylaws For Did Not Vote Management 1.5 Amend Article 6 of Bylaws For Did Not Vote Management 1.6 Amend Article 8 of Bylaws For Did Not Vote Management 1.7 Amend Article 17 of Bylaws For Did Not Vote Management 1.8 Amend Article 20 of Bylaws For Did Not Vote Management 1.9 Amend Article 22 of Bylaws For Did Not Vote Management 1.10 Amend Article 23 of Bylaws For Did Not Vote Management 1.11 Amend Article 24 of Bylaws For Did Not Vote Management 1.12 Amend Article 25 of Bylaws For Did Not Vote Management 1.13 Amend Article 29 of Bylaws For Did Not Vote Management 1.14 Amend Article 30 of Bylaws For Did Not Vote Management 1.15 Amend Article 32 of Bylaws For Did Not Vote Management 1.16 Amend Article 33 of Bylaws For Did Not Vote Management 1.17 Amend Article 39 of Bylaws For Did Not Vote Management 1.18 Amend Article 40 of Bylaws For Did Not Vote Management 1.19 Amend Article 42 of Bylaws For Did Not Vote Management 1.20 Amend Article 43 of Bylaws For Did Not Vote Management 1.21 Amend Article 44 of Bylaws For Did Not Vote Management 1.22 Amend Article 46bis of Bylaws For Did Not Vote Management 1.23 Amend Article 47bis of Bylaws For Did Not Vote Management 1.24 Amend Article 48 of Bylaws For Did Not Vote Management 1.25 Amend Article 48bis of Bylaws For Did Not Vote Management 1.26 Amend Article 49 of Bylaws For Did Not Vote Management 1.27 Amend Article 51 of Bylaws For Did Not Vote Management 1.28 Amend Article 52 of Bylaws For Did Not Vote Management 1.29 Amend Article 55 of Bylaws For Did Not Vote Management 1.30 Amend Article 55bis of Bylaws For Did Not Vote Management 1.31 Amend Article 57 of Bylaws For Did Not Vote Management 1.32 Amend Article 58 of Bylaws For Did Not Vote Management 2 Authorize The Board to Issue Bonds or For Did Not Vote Management Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For Against Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul O'Malley as Director For For Management 2b Elect Genevieve Bell as Director For For Management 2c Elect Mary Padbury as Director For For Management 2d Elect Lyn Cobley 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 Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE L'ODET SE Ticker: ODET Security ID: FR0000062234 Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special Record Date: JUN 12, 2023 # 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 Vincent For Against Management Bollore Re: Commercial Lease 5 Approve Transaction with Bollore For Against Management Participations SE Re: Emphyteutic Lease 6 Reelect Marie Bollore as Director For For Management 7 Reelect Olivier Roussel as Director For Against Management 8 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 9 Approve Compensation Report For For Management 10 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 11 Approve Compensation of Sebastien For Against Management Bollore, Vice-CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 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 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 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 Allocation of Income and For For Management Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For For Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against Against Shareholder Six Members 11 Amend Articles Re: Representatives of Against Against Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: FR001400AJ45 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # 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 1.25 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 Mentioning 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 10 Approve Compensation of Yves Chapot For For Management 11 Approve Compensation of Barbara For For Management Dalibard, Chairwoman of Supervisory Board 12 Elect Barbara Dalibard as Supervisory For For Management Board Member 13 Elect Aruna Jayanthi as Supervisory For For Management Board Member 14 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 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, 2022 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 Luis Ermirio de Moraes as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Glaisy Peres Domingues as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Roberto Ermirio de Moraes Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Rodrigues de Carvalho as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Ricardo Romani as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Borges de Andrade Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For Against Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For Against Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: FEB 14, 2023 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 Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 26, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2023 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 Alfredo Sergio Lazzareschi Neto None For Shareholder as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 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? 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 4.1 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 4.2 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 4.3 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 5 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members 6 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Karla Bertocco Trindade as Board Chairman 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nerylson Lima da Silva as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Maria dos Santos Coimbra de Almeida Prado as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jonatas Souza da Trindade as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anderson Marcio de Oliveira as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Person Pardini as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Karolina Fonseca Lima as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Gustavo Salcedo Teixeira Mendes as Director 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 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 7 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 8 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 9 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management 12 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 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, 2022 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 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? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Garcia Nascimento as For For Management Fiscal Council Member 2 Elect Thales Almeida Pereira Fernandes For For Management as Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2022 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 -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliano Fisicaro Borges as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 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 Amend Articles and Consolidate Bylaws For For Management 3 Amend Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Augusto Duarte De For For Management Faria as Director 2 Elect Fernando Dal-Ri Murcia as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 26, 2022 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 Paula Prado Rodrigues as Fiscal None For Shareholder 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 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula Prado Rodrigues as Fiscal None For Shareholder Council Member and Leonardo Michelsem Monteiro de Barros 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: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Independent Director 3.7 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 BNDES Participacoes S.A.) 3.8 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 Energia) 3.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Pereira Teixeira da Silva as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Aloisio Macario Ferreira de Souza as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 4 Elect Luisa Cardoso Barreto as For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Bruno Barros de Souza as For For Management Fiscal Council Member 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Limit For For Management Applicable to the Indemnity Agreement for 2023 2 Amend Articles and Consolidate Bylaws For Against Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees 4a.1 Elect Marcel Martins Malczewski as For For Management Independent Director 4a.2 Elect Marco Antonio Barbosa Candido as For For Management Independent Director 4a.3 Elect Carlos Biedermann as Independent For For Management Director 4a.4 Elect Fernando Tadeu Perez as For For Management Independent Director 4a.5 Elect Marco Antonio Bologna as For For Management Independent Director 4a.6 Elect Lucia Maria Martins Casasanta as For For Management Independent Director 4b Elect Luciana Lages Tito as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 6 Approve Classification of Independent For Against Management Directors 7.1 Elect Demetrius Nichele Macei as For Abstain Management Fiscal Council Member and Roberto Zaninelli Covelo Tizon as Alternate 7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management Council Member and Otamir Cesar Martins as Alternate 7.3 Elect Jose Paulo da Silva Filho as For Abstain Management Fiscal Council Member and Veronica Peixoto Coelho as Alternate 8 Elect Nomination and Evaluation For For Management Committee Members 9 Elect Otavio Lobao de Mendonca Vianna None For Shareholder as Director Appointed by Preferred Shareholder 10 Elect Marco Aurelio Santos Cardoso as None For Shareholder Fiscal Council Member and Alexandre Machado de Souza as Alternate Appointed by Minority Shareholder 11.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder Council Member and Eduardo Nordskog Duarte as Alternate Appointed by Preferred Shareholder 11.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder Council Member and Andre Leal Faoro as Alternate Appointed by Preferred Shareholder 11.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio do Nascimento de Lima as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Marcel Martins Malczewski as For For Management Independent Director 4.2 Elect Marco Antonio Barbosa Candido as For For Management Independent Director 4.3 Elect Carlos Biedermann as Independent For For Management Director 4.4 Elect Fernando Tadeu Perez as For For Management Independent Director 4.5 Elect Marco Antonio Bologna as For For Management Independent Director 4.6 Elect Lucia Maria Martins Casasanta as For For Management Independent Director 4.7 Elect Luciana Lages Tito as None For Shareholder Independent Director Appointed by Shareholder 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 For Management Elect Marcel Martins Malczewski as Independent Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Barbosa Candido as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Biedermann as Independent Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Fernando Tadeu Perez as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Bologna as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Lucia Maria Martins Casasanta as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luciana Lages Tito as Independent Director Appointed by Shareholder 7.1 Elect Demetrius Nichele Macei as For Abstain Management Fiscal Council Member and Roberto Zaninelli Covelo Tizon as Alternate 7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management Council Member and Otamir Cesar Martins as Alternate 7.3 Elect Jose Paulo da Silva Filho as For Abstain Management Fiscal Council Member and Veronica Peixoto Coelho as Alternate 8 Elect Nomination and Evaluation For For Management Committee Members 9 Elect Marco Aurelio Santos Cardoso as None For Shareholder Fiscal Council Member and Alexandre Machado de Souza as Alternate Appointed by Minority Shareholder 10 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Limit For For Management Applicable to the Indemnity Agreement for 2023 2 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Otavio Lobao de Mendonca Vianna None For Shareholder as 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? 3.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder Council Member and Eduardo Nordskog Duarte as Alternate Appointed by Preferred Shareholder 3.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder Council Member and Andre Leal Faoro as Alternate Appointed by Preferred Shareholder 3.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio do Nascimento de Lima as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 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 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 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, 2022 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 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 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 Abstain Management Elect Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: 20440W105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 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 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? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 24.80 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # 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 Renew Appointment of Ernst & Young as For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7.1 Ratify Appointment of and Elect For For Management Jennifer Susan Ramsey as Director 7.2 Reelect John Matthew Downing as For Against Management Director 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Article 9 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 12 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 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 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 Other Business For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 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 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management 00000261, as Non-Independent Director 5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management of CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management POSITIVE BO INVESTMENT CO., LTD., with SHAREHOLDER NO.00301318, as Non-Independent Director 5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management DAYTON INVESTMENT CO., LTD., with SHAREHOLDER NO.00294291, as Non-Independent Director 5.7 Elect TZU KUAN CHIU, with ID NO. For For Management A202942XXX, as Independent Director 5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management NO.00000028, as Independent Director 5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management 00000165, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPUGEN LTD. Ticker: CGEN Security ID: M25722105 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # 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 Mathias Hukkelhoven 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 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Elect Reinhard Lyhs to the Supervisory For For Management Board -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 5a Re-elect Pauline Campbell as Director For For Management 5b Elect Rene Carayol as Director For For Management 5c Re-elect Tony Conophy as Director For For Management 5d Re-elect Philip Hulme as Director For For Management 5e Re-elect Ljiljana Mitic as Director For For Management 5f Re-elect Mike Norris as Director For For Management 5g Re-elect Peter Ogden as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Appoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Renewal of the French Sub-Plan 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Capitalisation of Merger For For Management Reserve 15 Approve Capital Reduction by For For Management Cancellation of the New Deferred Shares 16 Approve Capital Reduction by For For Management Cancellation of the Capital Redemption Reserve -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # 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 Himeno, Takashi For For Management 2.2 Elect Director Fujiwara, Manabu For For Management 2.3 Elect Director Tamano, Masato For For Management 2.4 Elect Director Takagi, Hideki For For Management 2.5 Elect Director Okita, Atsushi For For Management 2.6 Elect Director Sakai, Yasuo For For Management 2.7 Elect Director Otsuka, Masahiko For For Management 2.8 Elect Director Takahashi, Shizuyo For For Management 2.9 Elect Director Kosugi, Noriko For For Management 3 Elect Director and Audit Committee For For Management Member Sakai, Toshiharu 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsumoto, Kazuaki 4.2 Elect Alternate Director and Audit For For Management Committee Member Hara, Etsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Stuart Irving 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Tanabe, Hiroshi For For Management 3.3 Elect Director Noike, Hideyuki For For Management 3.4 Elect Director Uchide, Kunihiko For For Management 3.5 Elect Director Mashimo, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 4.3 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 4.4 Elect Director and Audit Committee For For Management Member Ichikawa, Kyoko 4.5 Elect Director and Audit Committee For For Management Member Hirano, Masaya 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sawada, Chihiro For For Management 2.2 Elect Director Noma, Osamu For For Management 2.3 Elect Director Dochi, Junko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tarutani, Koji 3.2 Elect Director and Audit Committee For For Management Member Kimura, Naoko -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3.1 Ratify David Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.2 Ratify Celia Daniel Kabbaz Zaga For For Management (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee 3.3 Ratify Salvador Daniel Kabbaz Zaga as For For Management Member of Technical Committee 3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee 3.5 Ratify Carlos Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.6 Ratify David Daniel Kabbaz Cherem For For Management (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee 3.7 Ratify Luis Moussali Mizrahi as Member For For Management of Technical Committee 3.8 Ratify Eduardo Moussali Stern For For Management (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee 3.9 Ratify Isaac Becherano Chiprut as For For Management Member of Technical Committee 3.10 Ratify Gaston Becherano Maya For For Management (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee 3.11 Ratify Blanca Estela Canela Talancon For For Management as Member of Technical Committee 3.12 Ratify David Cherem Daniel (Alternate For For Management of Blanca Estela Canela Talancon) as Member of Technical Committee 3.13 Ratify Lino de Prado Sampedro as For For Management Member of Technical Committee 3.14 Ratify Maria Jose de Prado Freyre For For Management (Alternate of Lino de Prado Sampedro) as Member of Technical Committee 3.15 Ratify Adolfo Kalach Romano as Member For For Management of Technical Committee 3.16 Ratify Rafael Kalach Romano (Alternate For For Management of Adolfo Kalach Romano) as Member of Technical Committee 3.17 Ratify Francisco Gil Diaz as Member of For For Management Technical Committee 3.18 Ratify Jose Antonio Chedraui Obeso as For For Management Member of Technical Committee 3.19 Ratify Pilar Aguilar Pariente as For For Management Member of Technical Committee 3.20 Ratify Michell Nader Schekaiban as For For Management Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee 4.1 Receive Report Re: No Repurchase of For For Management Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 4.2 Approve to Carry out Purchase of For For Management Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos 4.3 Set Maximum Amount Which Results from For For Management Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 4.4 Keep Repurchased Certificate in For For Management Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again 4.5 Approve Management and Trustee Shall For For Management Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates 4.6 Approve Certificates that are For For Management Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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.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 Anders Nielsen For For Management 8.c2 Approve Discharge of Karin Gunnarsson For For Management 8.c3 Approve Discharge of Joachim Rosenberg For For Management 8.c4 Approve Discharge of Susanna For For Management Schneeberger 8.c5 Approve Discharge of Martin Skold For For Management 8.c6 Approve Discharge of Petra Sundstrom For For Management 8.c7 Approve Discharge of Claes Magnus For For Management Akesson 8.c8 Approve Discharge of Managing Director For For Management Martin Kunz 8.c9 Approve Discharge of Former Managing For For Management Director David Woolley 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 900,000 for Chairman and SEK 375,000 for other Directors 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Karin Gunnarsson as Directors For For Management 11.2 Reelect Anders Nielsen as Director For For Management 11.3 Reelect Susanna Schneeberger as For For Management Director 11.4 Reelect Martin Skold as Director For For Management 11.5 Reelect Claes Magnus Akesson as For For Management Director 11.6 Reelect Petra Sundstrom as Director For For Management 11.7 Reelect Joachim Rosenberg as Director For For Management 11.8 Reect Anders Nielsen as Board Chair For For Management 12 Ratify KPMG as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Plan LTI 2023 For For Management 16 Approve Equity Plan Financing For For Management 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Transfer of Shares to For For Management Participants of LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement A1 and For For Management Related Transactions 2 Approve Finance Lease Agreement A2 and For For Management Related Transactions 3 Approve Finance Lease Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhai Feng as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Jesse Zhixi Fang as Director For For Management 2D Elect Huang Jian as Director For For Management 2E 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 -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Tatsuya For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Onodera, Nobuo For For Management 1.4 Elect Director Arai, Tomoki For For Management 1.5 Elect Director Onuki, Toshihiko For For Management 1.6 Elect Director Akiyoshi, Mitsuru For For Management 1.7 Elect Director Yamada, Yoshinobu For For Management 1.8 Elect Director Yoda, Mami For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Susan Gayner For For Management 1.4 Elect Director Claire Kennedy For For Management 1.5 Elect Director Robert Kittel For Withhold Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Donna Parr For For Management 1.10 Elect Director Andrew Pastor For For Management 1.11 Elect Director Laurie Schultz For For Management 1.12 Elect Director Barry Symons For For Management 1.13 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 5.1 Reelect Javier Martinez Ojinaga as For For Management Director 5.2 Ratify Appointment of and Elect Begona For For Management Beltran de Heredia Villa as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Mandatory None Against Shareholder Offer Requirement 2 Consolidate Bylaws None Against Shareholder 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? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Quan as Director For For Management 2b Elect Su Yuanfu as Director For For Management 2c Elect Chen Yujun 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 -------------------------------------------------------------------------------- CONSUS ENERJI ISLETMECILIGI VE HIZMETLERI AS Ticker: CONSE.E Security ID: M25587102 Meeting Date: MAY 04, 2023 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 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 Markets Board Corporate Governance Principles 14 Approve Director Remuneration Paid in For For Management 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 -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For For Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Approve Application of Credit Lines For For Management 11 Approve Change in Usage of Raised Funds For For Management 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13.1 Approve Amendments to Articles of For For Management Association 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 13.4 Amend the Detailed Rules for the For For Management Implementation of the Cumulative Voting System for the General Meeting of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Shareholder Dividend Return For For Management Plan 16 Approve Financial Derivatives Trading For For Management Business 17.1 Elect Hu Kun as Director For For Management 17.2 Elect Yang Zhishan as Director For For Management 17.3 Elect Zheng Min as Director For For Management 18.1 Elect Li Hua as Director For For Management 18.2 Elect Yang Changdong as Director For For Management 19.1 Elect Gao Ruibin as Supervisor For For Management 19.2 Elect Jia Baofeng as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 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 Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Katja Duerrfeld for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Philip Nelles for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothea von Boxberg for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Buchner for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure 10 Amend Affiliation Agreement with For For Management Continental Automotive GmbH -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Court Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Approve Matters Relating to the For For Management Recommended Cash Acquisition of ContourGlobal plc by Cretaceous Bidco Limited B Amend Articles of Association For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 and/or Ratify Members of Board, For Did Not Vote Management Secretary and CEO 4.a Elect and/or Ratify Brian H. Franke as For Did Not Vote Management Board Chairman 4.b Elect and/or Ratify Alfonso Gonzalez For Did Not Vote Management Migoya as Director 4.c Elect and/or Ratify Stanley L. Pace as For Did Not Vote Management Director 4.d Elect and/or Ratify Harry F. Krensky For Did Not Vote Management as Director 4.e Elect and/or Ratify William Dean For Did Not Vote Management Donovan as Director 4.f Elect and/or Ratify Marco Andres For Did Not Vote Management Baldocchi Kriete as Director 4.g Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltranena Mejicano as Director 4.h Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Director 4.i Elect and/or Ratify John Slowik as For Did Not Vote Management Director 4.j Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Director 4.k Elect and/or Ratify Joaquin Alberto For Did Not Vote Management Palomo Deneke as Director 4.l Elect and/or Ratify Guadalupe Phillips For Did Not Vote Management Margain as Director 4.m Elect and/or Ratify Monica Aspe Bernal For Did Not Vote Management as Director 4.n Elect and/or Ratify Andrew Broderick For Did Not Vote Management as Director 4.o Elect and/or Ratify William A. Franke For Did Not Vote Management as Honorary Director 4.p Elect/Ratify Jose Alejandro de For Did Not Vote Management Iturbide Gutierrez as Secretary (Non-Member) of Board and Respective Committees 4.q Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltrana Mejicano as CEO 5 Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Chairman of Corporate Practices Committee 6 Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Chairman of Corporate Practices Committee 7 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees, Secretary and Incentive Plan 8 Approve Report on Adherence to Fiscal For Did Not Vote Management Obligations 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Jonny Mason as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Re-elect Heather Mason as Director For For Management 12 Re-elect Kim Lody as Director For For Management 13 Re-elect Sharon O'Keefe as Director For For Management 14 Re-elect Sten Scheibye as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management 3 Ratify Acts of the Board and of For For Management Management 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 Estela M. Perlas-Bernabe as For For Management Director 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- COOKPAD, INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Yasuda, Tomoya For For Management 1.4 Elect Director Kitagawa, Toru For For Management 1.5 Elect Director Tanaka, Hirotaka For For Management 1.6 Elect Director Kato, Takako For For Management 1.7 Elect Director Trang Diep Kieu Le For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Conde as Director For For Management 3 Elect Hector Gordon as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Equity Incentive Plan For For Management 6 Approve Issuance of Rights to David For For Management Maxwell -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Reelect Steen Riisgaard to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Reelect Olivier Rigaud to Management For For Management Board 10 Reelect Mathieu Vrijsen to Supervisory For For Management Board 11 Reelect Liz Doherty to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Reappoint KPMG Accountants N.V as For For Management Auditors 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORE LITHIUM LTD Ticker: CXO Security ID: Q2887W105 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Heath Hellewell as Director For For Management 3 Ratify Past Issuance of Performance For For Management Rights to Employees 4 Ratify Past Issuance of Placement For For Management Shares to Various Investors 5 Approve Incentive Plan None For Management 6 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q145 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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.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 SEK 20.00 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 Christian Roos For For Management 8.c7 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 (7) 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 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor 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 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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.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 SEK 20.00 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 Christian Roos For For Management 8.c7 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 (7) 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 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor 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 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 4 Approve Company's Subsidiary Optoma For For Management Holding Limited Undertaking IPO on London Stock Exchange with Issuance of Common Shares -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect A Vellayan as Director For For Management 5 Approve Payment of Commission to A For For Management Vellayan as Non-Executive Director and Chairman 6 Approve Appointment and Remuneration For Against Management of Narayanan Vellayan as Head - Strategic Sourcing 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepali Pant Joshi as Director For For Management 2 Elect Sankarasubramanian S. as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Sankarasubramanian S. as Whole-Time Director Designated as Executive Director - Nutrient Business 4 Elect Raghuram Devarakonda as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Raghuram Devarakonda as Whole-Time Director Designated as Executive Director - Crop Protection, Bio Products & Retail -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kobayashi, Kazuyoshi For Against Management 2.2 Elect Director Omomo, Mitsuru For Against Management 2.3 Elect Director Nishiyama, Akihiko For For Management 2.4 Elect Director Shiota, Kiyotaka For For Management 2.5 Elect Director Inada, Akihiro For For Management 2.6 Elect Director Kinefuchi, Manabu For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Takaki, Shuya For For Management 2.9 Elect Director Nishimura, Tsuneo For For Management 2.10 Elect Director Sakaue, Yoshihito For For Management 3 Elect Director and Audit Committee For Against Management Member Takeuchi, Akira -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For Abstain 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 2.05 Elect Douglas G. Thompson as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Issuance of Securities Under For For Management 2018 Equity Incentive Plan 6 Approve Coronado Global Resources Inc. For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Neil Brown as Director For For Management 1b Re-elect Phakamani Hadebe as Director For For Management 1c Re-elect Saks Ntombela 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 Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit Committee 3c Re-elect Madichaba Nhlumayo as Member For For Management of the Audit Committee 3d Re-elect Saks Ntombela as Member of For For Management the Audit 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: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 2.2 Reelect Rafael Mateo Alcala as Director For For Management 2.3 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.4 Reelect Sonia Dula as Director For For Management 2.5 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.6 Reelect Juan Luis Lopez Cardenete as For For Management Director 2.7 Reelect Maria Salgado Madrinan as For For Management Director 2.8 Reelect Rosauro Varo Rodriguez as For For Management Director 2.9 Reelect Alejandro Mariano Werner For For Management Wainfeld as Director 2.10 Reelect Maria Fanjul Suarez as Director For For Management 2.11 Elect Teresa Quiros Alvarez as Director For For Management 3 Approve Remuneration Policy for FY For Against Management 2024, 2025, and 2026 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Sustainability Report and For For Management Report on Sustainability Master Plan 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Ticker: ALB Security ID: E33391132 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 59 Re: Payment of For For Management Dividends 2 Approve Company's Balance Sheet as of For For Management June 30, 2022 3 Approve Scrip Dividends For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Environmental, Social and Corporate Governance 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 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2a Elect Sophia (Sophie) Mitchell as For For Management Director 2b Elect Ewen Crouch as Director For For Management 2c Elect Marissa Peterson as Director For For Management 3 Approve Grant of Performance Rights For For Management and Shares to Laura Ruffles -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2022 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Create Nomination, Evaluation and For For Management Remuneration Committee 10 Elect Nomination, Evaluation and For For Management Remuneration Committee Members and Approve Committee Remuneration 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5.1 Elect Rubens Ometto Silveira Mello as For For Management Director 5.2 Elect Marcelo Eduardo Martins as For For Management Director 5.3 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Director 5.4 Elect Burkhard Otto Cordes as Director For For Management 5.5 Elect Pedro Isamu Mizutani as Director For For Management 5.6 Elect Vasco Augusto Pinto da Fonseca For For Management Dias Junior as Independent Director 5.7 Elect Dan Ioschpe as Independent For For Management Director 5.8 Elect Jose Alexandre Scheinkman as For For Management Independent Director 5.9 Elect Ana Paula Pessoa as Independent For For Management Director 5.10 Elect Silvia Brasil Coutinho 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 Ometto Silveira Mello as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals de Beauclair Guimaraes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Isamu Mizutani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Augusto Pinto da Fonseca Dias Junior as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alexandre Scheinkman as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Pessoa as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Brasil Coutinho as Independent Director 8 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 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 Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 11 Elect Jose Cezario Menezes de Barros None For Shareholder Sobrinho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 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 Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 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 Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2a Elect Liu Chong as Director For For Shareholder 2b Elect Zhang Mingwen as Director For For Shareholder 2c Elect Huang Jian as Director For For Shareholder 2d Elect Liang Yanfeng as Director For For Shareholder 2e Elect Ip Sing Chi as Director For For Shareholder 3a Elect Lu Jianzhong as Director For For Shareholder 3b Elect Zhang Weihua as Director For For Shareholder 3c Elect Shao Ruiqing as Director For For Shareholder 3d Elect Chan Kwok Leung as Director For For Shareholder 4a Elect Ye Hongjun as Supervisor For For Shareholder 4b Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2.1 Elect Liu Chong as Director For For Shareholder 2.2 Elect Zhang Mingwen as Director For For Shareholder 2.3 Elect Huang Jian as Director For For Shareholder 2.4 Elect Liang Yanfeng as Director For For Shareholder 2.5 Elect Ip Sing Chi as Director For For Shareholder 3.1 Elect Lu Jianzhong as Director For For Shareholder 3.2 Elect Zhang Weihua as Director For For Shareholder 3.3 Elect Shao Ruiqing as Director For For Shareholder 3.4 Elect Chan Kwok Leung as Director For For Shareholder 4.1 Elect Ye Hongjun as Supervisor For For Shareholder 4.2 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7a Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7b Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7c Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 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 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 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 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 A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 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 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 28, 2023 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 Zhu Jian Dong as Director For For Management 4 Elect Guo Hua Wei as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 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 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: MAY 20, 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 2.1 Elect Director Tanikawa, Masato For For Management 2.2 Elect Director Saito, Morio For For Management 2.3 Elect Director Kiyosawa, Satoshi For For Management 2.4 Elect Director Yasuda, Isao For For Management 2.5 Elect Director Mano, Tatsuya For For Management 2.6 Elect Director Uchida, Yasuro For For Management 2.7 Elect Director Misuta, Akio For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanino, Mitsuhiko 3.2 Elect Director and Audit Committee For For Management Member Saeki, Yasuhiro 3.3 Elect Director and Audit Committee For Against Management Member Inushima, Shinichiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gyeong-su as Inside Director For For Management 3.2 Elect Lee Byeong-ju as Inside Director For For Management 3.3 Elect Lee Geon-ju as Outside Director For For Management 4 Appoint Bang Yong-won 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 Against Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Dong-hwan as Inside Director For For Management 2.2 Elect Ahn Seong-deok as Inside Director For For Management 2.3 Elect Kim Chang-su as Inside Director For For Management 2.4 Elect Shin Dong-gu as Inside Director For For Management 2.5 Elect Park Hyeong-cheol as Inside For For Management Director 3 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 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Yamada, Shigeru For For Management 2.3 Elect Director Uematsu, Takayuki For For Management 2.4 Elect Director Takeda, Junko For For Management 2.5 Elect Director Inoue, Ryuko For For Management 2.6 Elect Director Kurita, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For For Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) against Large-Scale Purchase of the Company Shares by City Index Eleventh and Related Parties 6 Appoint Shareholder Director Nominee Against Against Shareholder Atsumi, Yoko -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 1.05 For For Management Per Ordinary Share from COSMO's Freely Distributable Reserves 6 Approve Discharge of Directors For For Management 7 Approve Grant Options to Subscribe for For Against Management Ordinary Shares and/or Rights to Acquire Ordinary Shares to the Board of Directors 8.1 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 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for the Employee Stock Ownership Plan 8.3 Grant Board Authority to Issue For Against Management Preference Shares and/or Grant Right to Subscribe for Preferred Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under the Authorizations Mentioned in Proposal 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint BDO Audit & Assurance B.V. For For Management as 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 and David W. Maris as Non-Executive Directors 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Yuk Sui as Director For For Management 2B Elect Jimmy Lo Chun To as Director For For Management 2C Elect Kenneth Ng Kwai Kai as Director For For Management 2D Elect Abraham Shek Lai Him 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 5 Adopt the Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 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 - Authorize Board to Determine Income Allocation 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Yokoyama, Hideaki For For Management 3.3 Elect Director Shibata, Futoshi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ueta, Masao -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For For Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of 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 Adopt New Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru 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 8 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Combination of Countryside Partnerships plc and Vistry Group plc -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: FR0000064578 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Stock Dividend Program For For Management 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 Jean Laurent, For For Management Chairman of the Board until July 21, 2022 8 Approve Compensation of Jean-Luc For For Management Biamonti, Chairman of the Board since July 21, 2022 9 Approve Compensation of Christophe For For Management Kullmann, CEO 10 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 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 Approve Remuneration Policy of For For Management Directors 15 Ratify Appointment of Delfin S.a.r.l. For For Management as Director 16 Reelect Jean-Luc Biamonti as Director For For Management 17 Reelect Christian Delaire as Director For For Management 18 Reelect Olivier Piani as Director For For Management 19 Reelect Covea Cooperations as Director For For Management 20 Reelect Delfin S.a.r.l. as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Company's Climate Transition For For Management Plan (Advisory) 23 Authorize Capitalization of Reserves For For Management of Up to EUR 28.4 Million for Bonus Issue or Increase in Par Value 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 71 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 28.4 Million 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Han-Yang as Director For For Management 2a2 Elect Yang Li as Director For Against Management 2a3 Elect Tsai Chen-Lung 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 -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Supplemental Materials For For Management Procurement Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve ST Supply Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Umroong Sanphasitvong as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Prasert Jarupanich as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul 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 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For Against Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 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 Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli 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? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 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? -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financial Services For For Management Agreement, Relevant Deposit Cap and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Cheng Yuk Wo as Director For For Management 3d 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 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution Payment 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 -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijaya Sampath as Director For For Management 2 Reelect Sundararaman Kalyanaraman as For For Management Director 3 Elect Rajeswari Karthigeyan as Director For For Management -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ravi Gauthamram as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Re-elect Mark Bottomley as Director For For Management 5 Re-elect Jim Brisby as Director For For Management 6 Re-elect Adam Couch as Director For For Management 7 Re-elect Pam Powell as Director For For Management 8 Re-elect Mark Reckitt as Director For For Management 9 Re-elect Tim Smith as Director For For Management 10 Re-elect Liz Barber 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 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRAYON GROUP HOLDING AS Ticker: CRAYN Security ID: R1R93Q100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Auditors For Did Not Vote Management 6.1 Reelect Rune Syversen (Chair) as For Did Not Vote Management Director 6.2 Reelect Dagfinn Ringas as Director For Did Not Vote Management 6.3 Reelect Grethe Viksaas as Director For Did Not Vote Management 6.4 Reelect Jennifer Koss as Director For Did Not Vote Management 6.5 Reelect Jens Rugseth as Director For Did Not Vote Management 6.6 Reelect Jens Moberg as Director For Did Not Vote Management 6.7 Reelect Wenche Agerup as Director For Did Not Vote Management 7.1 Reelect Tor Malmo (Chair) as Member of For Did Not Vote Management Nominating Committee 7.2 Reelect Ole-Morten Settevik as Member For Did Not Vote Management of Nominating Committee 7.3 Reelect Paul C. Schorr IV as Member of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for Chairman, NOK 400,000 for Shareholder Elected Directors and NOK 80,000 for Employee Elected Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Discuss Company's Corporate Governance For Did Not Vote Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Equity Plan Financing Through For Did Not Vote Management Increase in Share Capital; Approve Creation of NOK 9 Million Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Provisions on Record Date for Unitholder Meetings - 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 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Hitoshi For For Management 1.2 Elect Director Kawai, Jun For For Management 1.3 Elect Director Shimamura, Akira For For Management 1.4 Elect Director Ouchi, Genta For For Management 1.5 Elect Director Ono, Hitoshi For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 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 Yamamoto, Hisao For For Management 3.2 Elect Director Hirose, Taizo For For Management 3.3 Elect Director Nakaura, Shigeto For For Management 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 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Issuance of New Shares) 2.3 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.4 Amend Articles of Incorporation For For Management (Employee Stock Option Plan) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Shareholders' Register) 2.7 Amend Articles of Incorporation For For Management (Convertible Securities) 2.8 Amend Articles of Incorporation For For Management (Electronic Registration) 2.9 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.10 Amend Articles of Incorporation For For Management (By-election of Directors) 2.11 Amend Articles of Incorporation For For Management (Directors Term) 2.12 Amend Articles of Incorporation For For Management (Duties of Directors) 2.13 Amend Articles of Incorporation For For Management (Obligation of Directors) 2.14 Amend Articles of Incorporation For For Management (Director's Liability to the Company) 2.15 Amend Articles of Incorporation For For Management (Director's Remuneration and Severance) 2.16 Amend Articles of Incorporation For Against Management (Notification of Board Meeting) 2.17 Amend Articles of Incorporation (Board For For Management Resolution) 2.18 Amend Articles of Incorporation (Audit For For Management Committee) 2.19 Amend Articles of Incorporation For For Management (Financial Statements) 2.20 Amend Articles of Incorporation For For Management (External Auditors) 2.21 Amend Articles of Incorporation For For Management (Dividend) 2.22 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Dong-jin as Inside Director For For Management 3.2 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 3.3 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Lee Cheol-seong as For For Management Non-Independent Non-Executive Director 3.5 Elect Park Jeong-woo as Outside For For Management Director 3.6 Elect Yoon Jo-hun as Outside Director For For Management 4 Elect Lee Yoon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Park Jeong-woo as Member of For For Management Audit Committee 5.2 Elect Yoon Jo-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # 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 CACIB Re: For For Management Compensation Distribution Agreement 5 Approve Transaction with CACIB Re: For For Management Business Transfer Agreement 6 Elect Carol Sirou as Director For For Management 7 Reelect Agnes Audier as Director For For Management 8 Reelect Sonia Bonnet-Bernard as For For Management Director 9 Reelect Marie-Claire Daveu as Director For For Management 10 Reelect Alessia Mosca as Director For For Management 11 Reelect Hugues Brasseur as Director For For Management 12 Reelect Pascal Lheureux as Director For For Management 13 Reelect Eric Vial 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 Xavier For For Management Musca, Vice-CEO 17 Approve Remuneration Policy of Jerome For For Management Grivet, Vice-CEO 18 Approve Remuneration Policy of Olivier For For Management Gavalda, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 21 Approve Compensation of Philippe For For Management Brassac, CEO 22 Approve Compensation of Xavier Musca, For For Management Vice-CEO 23 Approve Compensation of Jerome Grivet, For For Management Vice-CEO 24 Approve Compensation of Olivier For For Management Gavalda, Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve the Aggregate Remuneration For For Management Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 30 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 31 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Items 28 and 29 of Current Against Against Shareholder Meeting to Apply a Fixed Discount on Shares -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income and None None Management Dividends 4 Ratify Auditors None None Management 5 Fix Number of Directors None None Management 6 Elect Directors via Cumulative Voting None None Management 7 Approve Remuneration of Directors None None Management 8 Elect Members of Audit Commission None None Management 9 Amend Charter None None Management 10 Approve Regulations on General Meetings None None Management 11 Approve Regulations on Board of None None Management Directors 12 Approve Regulations on Management None None Management 13 Approve Regulations on Remuneration of None None Management Directors -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trudy Vonhoff as Director For For Management 2b Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 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 Nakayama, Naoki For For Management 3.8 Elect Director Kato, Kosuke For For Management 3.9 Elect Director Togashi, Naoki For For Management 3.10 Elect Director Otsuki, Nana For For Management 3.11 Elect Director Yokokura, Hitoshi For For Management 3.12 Elect Director Sakaguchi, Eiji For For Management 4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 4.2 Appoint Statutory Auditor Igawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Kasahara, For For Management Chie 5 Appoint Alternate Statutory Auditor For For Management Ito, Komei -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 18.5 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve CHF 70.7 Million Ordinary For For Management Share Capital Increase with Preemptive Rights 3.1 Additional Voting Instructions - For Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 04, 2023 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 Against Management Management, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.05 per Share from Capital Contribution Reserves 4 Approve Cancellation of Conditional For For Management and Conversion Capital Authorizations 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Shares; Share For For Management Register; Transfer of Shares 5.3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 165.1 Million and the Lower Limit of CHF 155. 1 Million with or without Exclusion of Preemptive Rights 5.4 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 5.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 6 Approve Climate Strategy Report For For Management 7.1.a Reelect Axel Lehmann as Director and For For Management Board Chair 7.1.b Reelect Mirko Bianchi as Director For For Management 7.1.c Reelect Iris Bohnet as Director For For Management 7.1.d Reelect Clare Brady as Director For For Management 7.1.e Reelect Christian Gellerstad as For For Management Director 7.1.f Reelect Keyu Jin as Director For For Management 7.1.g Reelect Shan Li as Director For Against Management 7.1.h Reelect Seraina Macia as Director For For Management 7.1.i Reelect Blythe Masters as Director For For Management 7.1.j Reelect Richard Meddings as Director For Against Management 7.1.k Reelect Amanda Norton as Director For For Management 7.1.l Reelect Ana Pessoa as Director For For Management 7.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 7.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 7.2.3 Reappoint Shan Li as Member of the For Against Management Compensation Committee 7.2.4 Reappoint Amanda Norton as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 8.2.2 Approve Share-Based Transformation For Abstain Management Awards for Members of the Executive Committee in the Amount of CHF 30.1 Million 9.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.2 Designate Keller AG as Independent For For Management Proxy 10.1 Additional Voting Instructions - None 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 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Sumit Kumar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors 4 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha Warriar as For For Management Non-Executive-Independent Director 2 Elect Paolo Brichetti as Vice-Chairman For For Management & Non-Executive Director -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Appointment and For For Management Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 3a Adjust Remuneration of External For For Management Auditors for 2021 3b Adjust Remuneration of External For For Management Auditors for 2022 4 Adjust Remuneration of External For For Management Auditors for 2023-2031 5a Approve Remuneration Policy For For Management 5b Approve Severance Payments Policy For Against Management 5c Approve Second Section of the For For Management Remuneration Report 5d Approve Share-Based Incentive Plan For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Mike Jackson For For Management 2.5 Elect Director Jennifer F. Koury For For Management 2.6 Elect Director Francois Langlois For For Management 2.7 Elect Director Barbara Munroe For For Management 2.8 Elect Director Myron M. Stadnyk For For Management 2.9 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Iain Ferguson as Director For For Management 4 Re-elect Peter Truscott as Director For For Management 5 Re-elect Duncan Cooper as Director For For Management 6 Re-elect David Arnold as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Louise Hardy as Director For For Management 9 Re-elect Octavia Morley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 19 Approve Long-Term Incentive Plan For For Management 20 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # 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 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paranjpe as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yann Le Pallec as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of John Berisford -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Ganesan as Director For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Louisa Burdett as Director For For Management 6 Re-elect Roberto Cirillo as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Julie Kim as Director For For Management 11 Re-elect Keith Layden as Director For For Management 12 Re-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 22 Approve Sharesave Scheme For For Management 23 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 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 Promeet Ghosh as Director For For Management 4 Approve Payment of Commission to For Against Management Non-Executive Directors Including Independent Directors 5 Approve Reclassification of Entities For For Management Forming Part of the Promoter Group Category to Public Category 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CWBU Security ID: Y1867K124 Meeting Date: APR 26, 2023 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 the Auditors' 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 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Weiss as Director For Against Management 3 Elect Joseph Gersh as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CRONOS GROUP INC. Ticker: CRON Security ID: 22717L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Kamran Khan For For Management 1d Elect Director Dominik Meier For For Management 1e Elect Director Michael Gorenstein For For Management 1f Elect Director Elizabeth Seegar For For Management 1g Elect Director James Rudyk For For Management 2 Advisory Vote to Ratify Named For Against 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 12, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5.1 Elect Helmut Friedl to the Supervisory For Against Management Board 5.2 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.3 Elect Thomas Kirchberg to the For Against Management Supervisory Board 5.4 Elect Thomas Koelbl to the Supervisory For Against Management Board 5.5 Elect Stefan Streng to the Supervisory For Against Management Board 5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management the Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Amend Articles Re: Corporate Purpose, For Against Management Management Board Composition and Remuneration of Supervisory Board 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Seung-su as Inside Director For For Management 2.2 Elect Cho Gyeong-suk as Inside Director For For Management 2.3 Elect Jeong Gi-doh as Inside Director For For Management 2.4 Elect Yang Dong-seok 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 -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong In-cheol as Inside Director For Against Management -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Dismiss Inside Director: Jeong None Against Shareholder In-cheol (Shareholder Proposal) 2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder (Shareholder Proposal) 2.3 Dismiss Inside Director: Cho None Against Shareholder Gyeong-suk (Shareholder Proposal) 2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder (Shareholder Proposal) 2.5 Dismiss Inside Director: Choi None Against Shareholder Seung-hyeon (Shareholder Proposal) 2.6 Dismiss Outside Director: Song None Against Shareholder Si-young (Shareholder Proposal) 2.7 Dismiss Outside Director: Yang None Against Shareholder Dong-seok (Shareholder Proposal) 3.1 Elect Cho Jung-myeong as Inside For For Management Director 3.2 Elect Shin Yong-gyu as Inside Director For For Management 3.3 Elect Shin Seung-su as Inside Director For For Management 3.4 Elect Shin Ho-jong as Outside Director For For Management 3.5 Elect Cho Gyeong-suk as Inside Director For For Management 3.6 Elect Jeong Gi-doh as Inside Director For For Management 3.7 Elect Yang Dong-seok as Outside For For Management Director 3.8 Elect Jeong In-cheol as Inside None Against Shareholder Director (Shareholder Proposal) 3.9 Elect Jeon Young-chae as Inside None Against Shareholder Director (Shareholder Proposal) 3.10 Elect Lee Seung-hwon as Inside None Against Shareholder Director (Shareholder Proposal) 3.11 Elect Baek Chang-jae as Inside None Against Shareholder Director (Shareholder Proposal) 3.12 Elect Song Si-young as Outside None Against Shareholder Director (Shareholder Proposal) 3.13 Elect Lee Ju-young as Outside Director None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Knud Bjarne Hansen as Inside For For Management Director 4 Elect Kim Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 01, 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 Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Terms of the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 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 Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Terms of the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Capital of For For Management Wholly-owned Subsidiaries by Debt-to-Equity Swap 2 Approve Transfer Part of Equity in For For Management Wholly-owned Subsidiaries and Waive the Priority Subscription Right of Capital Increase by Subsidiary Companies 3 Approve Partial Adjustments Involved For Against Management in the Company's Guarantee Matters to Controlled Subsidiaries -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: AUG 11, 2022 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: APR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Primary Distribution of For For Management the Ninth Issuance of Quotes of the Fund to Be Offered in Brazil Under the Coordination and Distribution of a Financial Institution Authorized to Act as Lead Coordinator of the Offering 2 Authorize the Administrator of the For For Management Fund to Conclude the Acquisition of Certain Real Estate Assets 3 Authorize the Administrator of the For For Management Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark 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 -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 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, 2022 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 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management 8 Elect Directors (Candidates Appointed For Against Management by the Controlling Shareholders and Other Shareholders) 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 Benjamin Steinbruch as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helena Olimpia de Almeida Brennand Guerra as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Victoria Steinbruch as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cunha Ribeiro as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hisakazu Yamaguchi as Director and Daisuke Hori as Alternate -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 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 -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Zhang Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan 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 27, 2023 Meeting Type: Annual Record Date: JUN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christina Boyce as Director For For Management 2b Elect Adam Tindall 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 Insertion of the Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO ESOP For For Management 2 Amend Post-IPO RSU Scheme For For Management 3 Approve Scheme Mandate Limit For For Management 4 Approve Service Provider Sublimit For For Management 5 Approve Re-Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 4.34 Million Shares Under the Post-IPO ESOP 6 Approve Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 28 Million Shares Under the Post-IPO ESOP -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jianxin Yang as Director For For Management 2.2 Elect Wei Li as Director For For Management 2.3 Elect Xianghong Lin as Director For For Management 2.4 Elect Paul Herbert Chew as Director For For Management 2.5 Elect Hongbin Sun 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 Amend Memorandum and Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 JOHN T. YU, a REPRESENTATIVE of For For Management CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management of CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.3 Elect QUINTIN WU, with ID NO. For For Management A103105XXX, as Non-Independent Director 3.4 Elect JOHNNY SHIH, with ID NO. For For Management A126461XXX, as Non-Independent Director 3.5 Elect YANCEY HAI, with ID NO. For For Management D100708XXX, as Non-Independent Director 3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management of TAIWAN CEMENT CORPORATION, with SHAREHOLDER NO.00080690, as Non-Independent Director 3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management CTCI FOUNDATION, with SHAREHOLDER NO. 00000004, as Non-Independent Director 3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management 00117494, as Non-Independent Director 3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management D100794XXX, as Independent Director 3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management B100487XXX, as Independent Director 3.11 Elect YI-FANG CHEN, with ID NO. For For Management Q200040XXX, as Independent Director 3.12 Elect HUI-HUANG YEN, with ID NO. For For Management R103059XXX, as Independent Director 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 -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 19.9 For For Management Percent Equity Interest in RAM Holdings Berhad (RAM) 2 Approve Proposed Additional For For Management Acquisition of 30.9 Percent Equity Interest in RAM 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynette Yeow Su-Yin as Director For For Management 2 Elect Erick Hamburger Barraza 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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) 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 Ratify KPMG Accountants N.V. as For For Management Auditors 5(a) Grant Board Authority to Issue Shares For For Management Up to 15 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 or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend 5(d) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Relation to an Interim Scrip Dividend 5(e) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles Re: Clarification and For For Management Provide for the Possibility to Hold Fully Digital General Meetings 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoshima, Taizo For Against Management 1.2 Elect Director Akiyama, Hideki For For Management 1.3 Elect Director Kanai, Kazutoshi For For Management 1.4 Elect Director Yokoshima, Ren For For Management 1.5 Elect Director Kitahara, Makio For For Management 1.6 Elect Director Kishimoto, Akihiko For For Management 1.7 Elect Director Miyasaka, Masaharu For For Management 1.8 Elect Director Hirano, Seiichi For For Management 2 Appoint Statutory Auditor Yokoyama, For For Management Takashi -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Electronic For For Management Communication; Absentee Vote 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Auditor For For Management 3.1 Elect Wu Chunquan as Director For For Management 3.2 Elect Chen Yu as Director For For Management 3.3 Elect Xu Linxiu as Director For For Management 4.1 Elect Han Gang as Director For For Management 4.2 Elect Lin Shu as Director For For Management 4.3 Elect Zhang Zeping as Director For For Management 5.1 Elect Zeng Xiangzhan as Supervisor For For Management 5.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Investment Management Measures For Against Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 by Board, Audit Committee, and Statutory Auditor, and Approve Vote of Confidence to Corporate Bodies 4 Elect Directors for 2023-2025 Term of For For Management Office 5 Elect General Meeting Board for For For Management 2023-2025 Term of Office 6 Elect Remuneration Committee Members For Against Management and Approve Their Remuneration 7 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 8 Amend Articles For For Management 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Elect Koo Bon-hak as Inside Director For For Management 5 Elect Two Outside Directors to Serve For Against Management as Audit Committee Members (Bundled) 6 Elect Two Members of Audit Committee For Against Management (Bundled) 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Norbert Nusterer as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ashwath Ram as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 8 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited 9 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited 10 Approve Material Related Party For For Management Transaction(s) with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha as Director For For Management 2 Approve Additional Material Related For For Management Party Transactions with Cummins Limited, UK 3 Approve Additional Material Related For For Management Party Transactions with Tata Cummins Private Limited 4 Approve Additional Material Related For For Management Party Transactions with Cummins Technologies India Private Limited 5 Approve Additional Material Related For For Management Party Transactions with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Mary Bush as Director For For Management 2 Elect Bonnie Jean Fetch as Director For For Management -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mari Lategan as Director For For Management 2 Elect Burtie September as Director For For Management 3 Re-elect Themba Baloyi as Director For For Management 4 Re-elect Nan Mankai as Director For For Management 5 Re-elect Douglas Ramaphosa as Director For For Management 6 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 7 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 8 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with O Halenyane as the Registered Auditor and Partner 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 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 -------------------------------------------------------------------------------- CURRYS PLC Ticker: CURY Security ID: G2601D103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Dyson as Director For For Management 6 Re-elect Alex Baldock as Director For For Management 7 Re-elect Eileen Burbidge as Director For For Management 8 Re-elect Tony DeNunzio as Director For For Management 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Bruce Marsh as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gerry Murphy 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 -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # 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 Masumoto, Takeshi For For Management 3.2 Elect Director Sakamoto, Maki For For Management 3.3 Elect Director Masumoto, Yoko For For Management 3.4 Elect Director Matsuda, Shinya For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2023 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, 2022 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? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: SEP 30, 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 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 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Jau Huang, with SHAREHOLDER NO. For For Management 12, as Non-Independent Director 3.2 Elect Alice H. Chang, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.3 Elect Ying-Lun Hai, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.4 Elect Yi-Chen Huang, a REPRESENTATIVE For For Management of Rocky Mountain Investment Ltd., with SHAREHOLDER NO.52735, as Non-Independent Director 3.5 Elect Chien LEO Ming-TZ, with ID NO. For For Management A800351XXX, as Independent Director 3.6 Elect Yean-Jen Shue, with SHAREHOLDER For For Management NO.72579, as Independent Director 3.7 Elect Yu-Shen Lan, with SHAREHOLDER NO. For For Management 22847, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishibata, Yoshihisa For Against Management 1.2 Elect Director Kitahara, Yasutomi For For Management 1.3 Elect Director Hayashi, Tadamasa For For Management 1.4 Elect Director Matsumoto, Yuko For For Management 1.5 Elect Director Morioka, Takakazu For For Management 1.6 Elect Director Watanabe, Yuko For For Management 2 Appoint Statutory Auditor Tabata, Shogo For For Management 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 4 Approve Employee Share Ownership Plan For Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Alojzy Nowak For For Management (Supervisory Board Member) 15g Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15h Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15i Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Amend Statute Re: Supervisory Board None Against Shareholder 18 Approve Consolidated Text of Statute None Against Shareholder 19.1 Elect Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Krishna Bodanapu as Director For For Management 4 Reelect Karthikeyan Natarajan as For For Management Director 5 Reelect Ramesh Abhishek as Director For For Management 6 Approve Appointment and Re-designation For For Management of Krishna Bodanapu as Executive Vice Chairman and Managing Director 7 Approve Payment of Remuneration to For For Management Krishna Bodanapu as Executive Vice Chairman and Managing Director 8 Approve Appointment and Re-designation For For Management of Karthikeyan Natarajan as Executive Director and Chief Executive Officer 9 Approve Payment of Remuneration to For For Management Karthikeyan Natarajan as Executive Director and Chief Executive Officer 10 Approve Cyient Associate Stock Option For For Management Plan 2023 11 Approve Grant of Options under Cyient For For Management Associate Stock Option Plan 2023 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Allow Rogerio Chor to Be Involved in For Against Management Other Companies 3 Elect Rogerio Chor as Independent For Against Management Director 4 Elect Marcela Dutra Drigo as For For Management Independent Director 5 Approve Classification of Rogerio Chor For Against Management as Independent Director 6 Approve Classification of Marcela For For Management Dutra Drigo as Independent Director 7 Amend Articles For For Management 8 Consolidate Bylaws For For 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? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- CZG - CESKA ZBROJOVKA GROUP SE Ticker: CZG Security ID: X1835H105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5 Amend Articles of Association For For Management 6 Amend Remuneration Policy For Against Management 7 Elect Rene Holecek as Supervisory For Against Management Board Member 8 Elect David Aguilar as Supervisory For Against Management Board Member 9 Approve Template Contract on For Against Management Performance of Functions with Supervisory Board Members 10 Approve Contract on Performance of For Against Management Functions with David Aguilar (Supervisory Board Member) 11 Recall Tomas Machuta as Audit For For Management Committee Member 12 Elect Jiri Nekovar as Member of Audit For For Management Committee 13 Approve Template Contract on For For Management Performance of Functions with Audit Committee Members 14 Approve Remuneration Report For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Approve Increase in Share Capital For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Change in Directors' Fees For For 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 Corazon S. de la Paz-Bernardo as For For Management Director 7.3 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.4 Elect Karl Kendrick T. Chua as Director For For Management 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: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Jesper Bjoern Madsen as Director For For Management 3 Elect Goh Chin Loong as Director For For Management 4 Elect Au Siew Loon as Director For For Management 5 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 6 Approve Directors' Fees and Benefits For For Management for Goh Chin San 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 Directors' Fees and Benefits For For Management for Goh Chin Loong 11 Approve Directors' Fees and Benefits For For Management for Au Siew Loon 12 Approve Directors' Fees for Wong Meng For For Management Tak 13 Approve Crowe Malaysia 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: BE0974259880 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # 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 3.00 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 Allegra Patrizi Unipersonnelle, For For Management Represented by Allegra Patrizi, as Independent Director 5.2 Elect LSIM SA, Represented by Wolfgang For For Management de Limburg Stirum, as Independent Director 5.3 Elect Diligencia Consult SRL, For For Management Represented by Diane Govaerts, as Independent Director 5.4 Reelect Michele Sioen as Director For Against Management 5.5 Reelect Olivier Perier as Director For Against Management 5.6 Approve Co-optation of HECHO SRL, For For Management Represented by Hugo De Stoop, as Independent Director 6 Ratify KPMG, Permanently Represented For For Management by Axel Jorion, as Auditor 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.a Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.b Authorize Reissuance of Repurchased For For Management Shares 2.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Coordination of Articles of For For Management Association 5 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 VICTOR KUO, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.2 Elect JOSEPH WANG, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.3 Elect AMY WU, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.4 Elect FRED FONG, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.5 Elect BRIAN KAO, with ID NO. For For Management F124020XXX, as Non-Independent Director 3.6 Elect VICTOR WU, with ID NO. For For Management N123016XXX, as Non-Independent Director 3.7 Elect RICHARD CHEN, with ID NO. For For Management A121305XXX, as Independent Director 3.8 Elect RICHARD LEE, with ID NO. For For Management P121941XXX, as Independent Director 3.9 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 4 Approve Abolishment and For For Management Re-establishment of the Rules and Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LTD. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 14, 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 3.1 Reelect Naz Mansha as Director None None Management 3.2 Reelect Mian Raza Mansha as Director None None Management 3.3 Reelect Khalid Niaz Khawaja as Director None None Management 3.4 Reelect Usama Mahmud as Director None None Management 3.5 Reelect Farid Noor Ali Fazal as None None Management Director 3.6 Reelect Mikaal Mustafa Iqbal as None None Management Director 3.7 Reelect Shahzad Ahmad Malik as Director None None Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Acquisition of Shares in For Against Management Hyundai Nishat Motor (Pvt) Limited, Associated Company -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 30.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For Abstain Management Director D.3 Reelect Karsten Knudsen as Director For Abstain Management D.4 Reelect Robert Hvide Macleod as For For Management Director D.5 Elect Other Candidate as Director For Abstain Management D.6 Elect Other Candidate as Director For Abstain Management E Ratify Ernst & Young as Auditor For For Management F.1 Approve Remuneration Report (Advisory For For Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation F.4 Amend Remuneration Policy For For Management G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Related Party For For Management Transaction 2 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 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 Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For For Management 5 Approve G. Basu & Co., 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 Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For For Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Son Seong-geun as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- DAEDUCK CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jang Hong-eun as Inside Director For For Management 3.2 Elect Park Jong-seo as Inside Director For For Management 4 Appoint Cho Jin-wook 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) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-hwan as Inside For For Management Director 3.2 Elect Jeong Seung-bu as Outside For For Management Director 4 Appoint Park Chan-ho 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Against Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities-Change in Issuance Limit) 3.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 3.4 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 3.5 Amend Articles of Incorporation For For Management (Interim Dividend) -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jeong-bae as Inside Director For For Management 3.2 Elect Lim Sang-min as Inside Director For Against Management 3.3 Elect Jeon Chang-geun as Inside For Against Management Director 3.4 Elect Park Hong-gyu as Outside Director For For Management 3.5 Elect Jang Il-hyeok as Outside Director For For Management 3.6 Elect Choi Seong-rak as Outside For For Management Director 4.1 Elect Park Hong-gyu as a Member of For For Management Audit Committee 4.2 Elect Jang Il-hyeok as a Member of For For Management Audit Committee 4.3 Elect Choi Seong-rak as a Member of For For Management Audit Committee 5 Elect Choi Jong-beom as Outside For For Management Director to Serve as a Member of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 07, 2023 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 0.64 per Registered Share and CHF 3.20 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 Renominate 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 Chair 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 4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management 4.7.3 Reelect Judith van Walsum as Director For Did Not Vote Management 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 7.9 Million 9 Amend Articles of Association (Incl. For Did Not Vote Management Approval of Virtual-Only Shareholder Meetings) 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Amendments Relating to Record Date) 2.2 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Bo-hyeon as Inside Director For For Management 3.2 Elect Ahn Seong-hui as Outside Director For For Management 4 Elect Ahn Seong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kwon Hyeok-woong as Inside For For Management Director 2.2 Elect Kim Jong-seo as Inside Director For For Management 2.3 Elect Jeong In-seop as Inside Director For For Management 2.4 Elect Kim Dong-gwan as Non-Independent For For Management Non-Executive Director 2.5 Elect Lee Shin-hyeong as Outside For For Management Director 2.6 Elect Hyeon Nak-hui as Outside Director For For Management 2.7 Elect George P. Bush as Outside For For Management Director 2.8 Elect Kim Jae-ik as Outside Director For For Management 3 Elect Kim Bong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Shin-hyeong as Audit For For Management Committee Member 4.2 Elect Hyeon Nak-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Gi-ho as Inside Director For For Management 1.2 Elect Choi In-hyeok as Outside Director For For Management 2 Appoint Jeon Woo-bang as Internal For For Management Auditor 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 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seong-su as Inside Director For For Management 1.2 Elect Kim Yong-jin as Outside Director For For Management 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) -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainal Abidin Syed Mohamed Tahir For For Management as Director 2 Elect Zainal 'Abidin Abd Jalil as For For Management Director 3 Elect Noor Shahya Tun Abdul Razak as For For Management Director 4 Elect Muhammad Radhi Azizan as Director For For Management 5 Elect Chandramohan Subramaniam as For For Management Director 6 Elect Zalina Shaher as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Abd Rahman Mamat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Allocation of ESOS Options to For Against Management Robert Fisher 12 Approve Allocation of ESOS Options to For Against Management Chen, Wei-Ming 13 Approve Allocation of ESOS Options to For Against Management Noor Shahya Tun Abdul Razak 14 Approve Allocation of ESOS Options to For Against Management Muhammad Radhi Azizan 15 Approve Allocation of ESOS Options to For Against Management Chandramohan Subramaniam 16 Approve Allocation of ESOS Options to For Against Management Zalina Shaher 17 Approve Allocation of ESOS Options to For Against Management Muhammad Saifullah Mohd Isa -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seng-Lee Chan 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 Options Under the Share For For Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Paul Franz Winkelmann as Director For For Management 3d Elect Junji Mori 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 Options Under the Share For For Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Hashimoto, Hirofumi For For Management 2.6 Elect Director Kuroyanagi, Masafumi For For Management 2.7 Elect Director Miyake, Toru For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Sasajima, Kazuyuki For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Shirakawa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Minemura, For For Management Ryuji 3.2 Appoint Statutory Auditor Hisakura, For For Management Tatsuya 3.3 Appoint Statutory Auditor Morigayama, For For Management Kazuhisa 3.4 Appoint Statutory Auditor Ichikawa, For For Management Yasuyoshi -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Takayuki For Against Management 2.2 Elect Director Nagano, Tatsuhiko For For Management 2.3 Elect Director Noda, Hideyoshi For For Management 2.4 Elect Director Yamamoto, Motohiro For For Management 2.5 Elect Director Nakatani, Masayuki For For Management 2.6 Elect Director Miyake, Akihiro For For Management 2.7 Elect Director Hayashi, Kimiyo For For Management 2.8 Elect Director Sato, Hiroshi For For Management 2.9 Elect Director Baba, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishida, Kei 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kitano, Shohei For For Management 2.2 Elect Director Fujisawa, Ichiro For For Management 2.3 Elect Director Yamanaka, Yasuhiro For For Management 2.4 Elect Director Sasaki, Hisao For For Management 2.5 Elect Director Kamei, Yasuo For For Management 2.6 Elect Director Matsubara, Fumio For For Management 2.7 Elect Director Sato, Ikumi For For Management 2.8 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ogawa, Yoshimi For For Management 2.2 Elect Director Sugimoto, Kotaro For For Management 2.3 Elect Director Sakaki, Yasuhiro For For Management 2.4 Elect Director Takabe, Akihisa For For Management 2.5 Elect Director Kitayama, Teisuke For For Management 2.6 Elect Director Asano, Toshio For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komatsu, Yuriya For For Management 2.9 Elect Director Okajima, Mari For For Management 2.10 Elect Director Nishiyama, Keita For For Management 3 Appoint Statutory Auditor Yagi, Mikio For For Management -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanji, Seigo For For Management 1.2 Elect Director Sato, Yoshiaki For For Management 1.3 Elect Director Hakakoshi, Shigemasa For For Management 1.4 Elect Director Yoshida, Arihiro For For Management 1.5 Elect Director Furukawa, Tomomitsu For For Management 1.6 Elect Director Takei, Toshikazu For For Management 1.7 Elect Director Hoshinaga, Kiyotaka For For Management 1.8 Elect Director Shirai, Miyuri For For Management 2.1 Appoint Statutory Auditor Takaki, Koji For For Management 2.2 Appoint Statutory Auditor Matsuda, For For Management Kazuo 2.3 Appoint Statutory Auditor Yoshida, For For Management Etsuaki 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ishiguro, Takeshi For Against Management 2.2 Elect Director Shimizu, Tetsuya For Against Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Yamashita, Toshiaki For For Management 2.5 Elect Director Kajita, Akihito For For Management 2.6 Elect Director Iwata, Tatsushi For For Management 2.7 Elect Director Kashima, Tadayuki For For Management 2.8 Elect Director Hiramitsu, Noriyuki For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Sato, Seiji For For Management 2.3 Elect Director Hayashi, Toshiaki For For Management 2.4 Elect Director Nobuta, Hiroshi For For Management 2.5 Elect Director Takubo, Hideaki 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 2.10 Elect Director Gideon Franklin For For Management 3 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Tajiri, Tetsuya For Against Management 2.2 Elect Director Minomo, Shoichiro For Against Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Kimura, Haruhisa For For Management 2.6 Elect Director Wada, Shingo For For Management 2.7 Elect Director Kaneko, Kentaro For For Management 2.8 Elect Director Ando, Keiichi For For Management 2.9 Elect Director Magoshi, Emiko For For Management 2.10 Elect Director Fujiwara, Yasufumi For For Management 3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management 3.2 Appoint Statutory Auditor Urata, Haruo For For Management 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 230 2 Approve Capital Reduction and For For Management Accounting Transfers 3.1 Elect Director Morishita, Kakue For Against 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 114 2.1 Elect Director Uno, Ichiro For For Management 2.2 Elect Director Ninomiya, Ryuichi For For Management 2.3 Elect Director Ueno, Masatoshi For For Management 2.4 Elect Director Marumoto, Yasushi For For Management 2.5 Elect Director Fukawa, Osamu For For Management 2.6 Elect Director Funawatari, Yuji For For Management 2.7 Elect Director Sakamoto, Yoshikazu For For Management 2.8 Elect Director Yamada, Namika For For Management 2.9 Elect Director Nakayama, Kazuo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Taruishi, Katsuya For For Management 2.6 Elect Director Kashizaki, Miki For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J1R278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Okuda, Masanori For Against Management 2.2 Elect Director Nomura, Koshin For For Management 2.3 Elect Director Nagata, Takeshi For For Management 2.4 Elect Director Maki, Masatoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Terubayashi, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Iinuma, Tomoaki 3.3 Elect Director and Audit Committee For For Management Member Ishizaki, Shingo 3.4 Elect Director and Audit Committee For For Management Member Asami, Yuko 3.5 Elect Director and Audit Committee For Against Management Member Mukohara, Kiyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamoto, Takaaki For For Management 2.2 Elect Director Hayashi, Shigenori For For Management 2.3 Elect Director Goto, Kazushi For For Management 2.4 Elect Director Yamaoka, Masao For For Management 2.5 Elect Director Tatsuno, Morihiko For For Management 2.6 Elect Director Isogai, Eishi For For Management 2.7 Elect Director Tani, Kenji For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For Against Management 3.2 Elect Director Togawa, Masanori For Against 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 Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Oga, Masahiko For For Management 3.3 Elect Director Omura, Masashi For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 3.5 Elect Director Fujikawa, Atsushi For For Management 3.6 Elect Director Namba, Yoichi For For Management 3.7 Elect Director Inoue, Hiroshi For For Management 3.8 Elect Director Noda, Naoki For For Management 3.9 Elect Director Fukuda, Masahiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Uchida, Nariaki For For Management 2.2 Elect Director Toi, Hideki For For Management 2.3 Elect Director Nishikimura, Motoharu For For Management 2.4 Elect Director Hataishi, Mitsugi For For Management 2.5 Elect Director Kawakami, Hiroyuki For For Management 2.6 Elect Director Ishida, Hiroshi For For Management 2.7 Elect Director Sasaki, Shigeki For For Management 2.8 Elect Director Murata, Haruko For For Management 2.9 Elect Director Hironaka, Taketo For For Management 2.10 Elect Director Matsumoto, Toshihiko For For Management 2.11 Elect Director Kobayashi, Hiroaki For For Management 3 Appoint Statutory Auditor Shoji, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kashihara, Teruhiko 4.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takahashi, Koji For Against Management 2.2 Elect Director Koshiro, Yoshitaka For For Management 2.3 Elect Director Aoba, Masahiko For For Management 2.4 Elect Director Takeda, Osamu For For Management 2.5 Elect Director Sato, Koji For For Management 2.6 Elect Director Nakagawa, Yoshiaki For For Management 2.7 Elect Director Nagahama, Akiko For For Management 2.8 Elect Director Kawase, Susumu For For Management 3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management 3.2 Appoint Statutory Auditor Murata, For For Management Shuichi 3.3 Appoint Statutory Auditor Wakabayashi, For For Management Ichiro 4 Appoint Alternate Statutory Auditor For Against Management Ikari, Shuichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Wakabayashi, Yorifusa For For Management 2.2 Elect Director Okazaki, Kunihiro For For Management 2.3 Elect Director Yamasaki, Hiroshi For For Management 2.4 Elect Director Tanaka, Yukihiro For For Management 2.5 Elect Director Ishida, Atsushi For For Management 2.6 Elect Director Fujita, Hiroyuki For For Management 2.7 Elect Director Tanahashi, Toshikatsu For For Management 2.8 Elect Director Shinagawa, Shuhei For For Management 2.9 Elect Director Oda, Naosuke For For Management 2.10 Elect Director Takei, Yoichi For For Management 2.11 Elect Director Hiraishi, Yoshinobu For For Management 2.12 Elect Director Ozeki, Haruko For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Tetsuya For For Management 2.2 Elect Director Ito, Yasuo For For Management 2.3 Elect Director Amano, Koji For For Management 2.4 Elect Director Okada, Mitsuru For For Management -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Namiki, Fujio For For Management 1.2 Elect Director Ueguri, Michiro For For Management 1.3 Elect Director Takahashi, Makoto For For Management 1.4 Elect Director Shibata, Ken For For Management 1.5 Elect Director Tanaka, Takayoshi For For Management 1.6 Elect Director Maki, Toshiyuki For For Management 1.7 Elect Director Ishizaka, Takashi For For Management 1.8 Elect Director Miyakoshi, Tadanori For For Management 2.1 Elect Director and Audit Committee For For Management Member Konomura, Takayoshi 2.2 Elect Director and Audit Committee For For Management Member Mori, Kunio -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: JAN 01, 2023 # 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 Hyeok as Inside Director For For Management 3.2 Elect Won Yoon-hui as Outside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cho Seon-young as Outside For For Management Director 4 Elect Han Seung-hui as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Yoon-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noma, Shingo For For Management 3.2 Elect Director Tsukada, Hideki For For Management 3.3 Elect Director Kameda, Masanori For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: MAY 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 Otsuga, Yasunobu For For Management 2.2 Elect Director Kikuta, Junichi For For Management 2.3 Elect Director Hizume, Kazushige For For Management 2.4 Elect Director Komatsu, Kimiko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 259 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Takeuchi, Kei For For Management 3.2 Elect Director Mori, Yoshihiro For For Management 3.3 Elect Director Tate, Masafumi For For Management 3.4 Elect Director Okamoto, Tsukasa For For Management 3.5 Elect Director Amano, Yutaka For For Management 3.6 Elect Director Tanaka, Yoshimasa For For Management 3.7 Elect Director Sasaki, Mami For For Management 3.8 Elect Director Iritani, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Matsushita, Masa 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Kenji 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 -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Atsushi For For Management 1.2 Elect Director Ozaki, Masahiro For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Kudo, Tetsuro For For Management 1.5 Elect Director Ono, Yoshiaki For For Management 1.6 Elect Director Suido, Yoshihiro For For Management 1.7 Elect Director Soeda, Chinatsu For For Management 1.8 Elect Director Taoda, Akihiro For For Management 1.9 Elect Director Nakanishi, Misato For For Management 2.1 Appoint Statutory Auditor Akakabe, For For Management Seiji 2.2 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Change Japanese Era Year to Western Year - Reflect Changes in Accounting Standards 2 Elect Executive Director Sakai, Keiichi For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuji 4.1 Elect Supervisory Director Eki, Daisuke For For Management 4.2 Elect Supervisory Director Ito, For For Management Koichiro -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Nishikawa, Ikuo For For Management 1.10 Elect Director Kawai, Eriko For For Management 1.11 Elect Director Nishikawa, Katsuyuki For For Management 1.12 Elect Director Iwamoto, Toshio For For Management 1.13 Elect Director Murakami, Yumiko For For Management 1.14 Elect Director Iki, Noriko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Yasuda, Mitsushige For For Management 2.3 Elect Director Igari, Tsukasa For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 2.8 Elect Director Hori, Tetsuro For For Management 3.1 Appoint Statutory Auditor Ueda, Masuji For For Management 3.2 Appoint Statutory Auditor Kakuishi, For For Management Saeko -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Xin as Director For For Management 1.2 Elect Sun Xiaole as Director For For Management 1.3 Elect Tian Mingjun as Director For For Management 1.4 Elect Liu Aihua as Director For For Management 2.1 Elect Cai Meng as Director For For Management 2.2 Elect Qu Guangjie as Director For For Management 2.3 Elect Zhang Wei as Director For For Management 3.1 Elect Li Haizhe as Supervisor For For Management 3.2 Elect Ji Xiuli as Supervisor For For Management 4 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 5 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # 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 Re-elect John Hennessy as Director For For Management 4b Re-elect Dermot Crowley as Director For For Management 4c Re-elect Elizabeth McMeikan as Director For For Management 4d Re-elect Cathriona Hallahan as Director For For Management 4e Re-elect Gervaise Slowey as Director For For Management 4f Re-elect Shane Casserly as Director For For Management 4g Re-elect Carol Phelan as Director 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-allotment of Treasury For For Management Shares 11 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, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun 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 -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Chaochang as Non-independent For For Shareholder Director 2 Approve Investment in the Construction For For Management of Large-Scale High-end Wind Power Core Component Intelligent Manufacturing Project -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Elect Meng Wei as Director For For Shareholder 6.2 Elect Tian Changjun as Director For For Shareholder 6.3 Elect Lu Chaochang as Director For For Shareholder 7.1 Elect Zhang Shuxian as Director For For Management 7.2 Elect Tang Ruiming as Director For For Management 7.3 Elect Wang Guofeng as Director For For Management 7.4 Elect Ma Jincheng as Director For For Management 7.5 Elect Cong Lifang as Director For For Management 8.1 Elect Wang Lin as Supervisor For For Shareholder 8.2 Elect Wang Shiji as Supervisor For For Shareholder 8.3 Elect Wang Lin as Supervisor For For Shareholder 9 Approve Allowance of Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Continue Bill Pool Business For Against Management -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.2 Elect Ahmed Al Tayar as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Oussama Al Suweilim as Director None Abstain Management 1.6 Elect Turki Al Dahmash as Director None Abstain Management 1.7 Elect Khalid Al Bawardi as Director None Abstain Management 1.8 Elect Khalid Al Sarheed as Director None Abstain Management 1.9 Elect Raed Al Jalajil as Director None Abstain Management 1.10 Elect Zeid Al Quweiz as Director None Abstain Management 1.11 Elect Shakir Al Oteibi as Director None Abstain Management 1.12 Elect Salih Al Khalaf as Director None Abstain Management 1.13 Elect Tariq Al Qassabi as Director None Abstain Management 1.14 Elect Talal Al Meeman as Director None Abstain Management 1.15 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.16 Elect Abdulkareem Al Nujeedi as None Abstain Management Director 1.17 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.18 Elect Abdullah Al Sudeiri as Director None Abstain Management 1.19 Elect Abdullah Al Ajlan as Director None Abstain Management 1.20 Elect Abdullah Al Feefi as Director None Abstain Management 1.21 Elect Amr Kamil as Director None Abstain Management 1.22 Elect Farhan Al Bueineen as Director None Abstain Management 1.23 Elect Fahad Al Rabiah as Director None Abstain Management 1.24 Elect Fahad Al Qassim as Director None Abstain Management 1.25 Elect Mohammed Al Sakeet as Director None Abstain Management 1.26 Elect Mohammed Al Shahri as Director None Abstain Management 1.27 Elect Mohammed Al Faqeeh as Director None Abstain Management 1.28 Elect Mohammed Hafni as Director None Abstain Management 1.29 Elect Mohammed Al Shatwi as Director None Abstain Management 1.30 Elect Muhyeddin Kamil as Director None Abstain Management 1.31 Elect Nabeel Al Feefi as Director None Abstain Management 1.32 Elect Hani Al Zeid 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 -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital in For For Management Connection with Acquisition of 18.98 Percent in International Medical Center Company, Amend Article 7 of Bylaws and Authorize Board or Any Delegates to Ratify and Execute the Acquisition Resolution -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Related Party Transactions For Against Management with Eng. Tariq Al Qasabi Re: Contract of Administrative Consultations 8 Approve Related Party Transactions For For Management with Adaptive Techsoft Co Re: Providing Technical Support 9 Approve Related Party Transactions For For Management with AlJazeera Capital Re: Providing Financial Advisory 10 Approve Related Party Transactions For For Management with Almashfa Medical Re: Providing Medical Services 11 Approve Related Party Transactions For For Management with Jude Al-hala Re: Site Rental 12 Approve Related Party Transactions For For Management with Iqra Media Co Re: Advertising Services 13 Approve Related Party Transactions For For Management with Dareen Agency Re: Travel Tickets for Employees 14 Approve Related Party Transactions For For Management with Dallah AlBaraka Group Re: Providing Medical Services 15 Approve Related Party Transactions For For Management with Dr. Mohammed Al Faqeeh Re: Technical Support and Drug Sales 16 Approve Related Party Transactions For For Management with Eng. Khaled Al-Faqih Engineering Consulting Office Re: Engineering Consultancy Services 17 Approve Related Party Transactions For For Management with Dallah Trading Co Re: Providing Air Conditioners and Spare Parts 18 Approve Related Party Transactions For For Management with Jarir Marketing Co Re: Office Supplies and Stationery 19 Allow Fahd Al Qasim to Be Involved For For Management with Other Competitor Companies 20 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to His Direct Ownership in Mohammed Rashed Alfaqih's Co and Partners 21 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to Being Assigned as a Chairman to Mohammed Rashed Alfaqih's Co and Partners 22 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 23 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 24 Ratify the Appointment of Khalid Al For For Management Saleea as an Independent Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: JUN 25, 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 Niddodi Subrao Rajan as For For Management Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Yadu Hari Dalmia as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Gautam Dalmia as Managing Director 5 Approve Reappointment and Remuneration For For Management of Puneet Yadu Dalmia as Managing Director 6 Approve Reappointment and Remuneration For For Management of Yadu Hari Dalmia as Advisor 7 Elect Paul Heinz Hugentobler as For For Management Director 8 Elect Anuradha Mookerjee as Director For For Management 9 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2022, So the Total Dividends will be AED 0.09 per Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Executive Management for FY 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Amend Article 8 of Bylaws Re: Ownership For For Management -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Amendments Relating to Changes in Legislation) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Shares) 2.3 Amend Articles of Incorporation For For Management (Record Date) 2.4 Amend Articles of Incorporation For For Management (Directors' Term of Office) 2.5 Amend Articles of Incorporation For For Management (Election of CEO) 3.1 Elect Park Seong-chan as Inside For For Management Director 3.2 Elect Park Sang-man as Inside Director For For Management 4 Appoint Choi Dong-jin 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) -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special Record Date: NOV 21, 2022 # 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 For 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 4 Issue Updated Indemnification For For Management Agreements to Directors/Officers 5 Issue Updated Indemnification For For Management Agreement to the CEO 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kesselman & Kesselman as For Against Management Auditors 2 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 3 Approve Updated Employment Terms of For For Management Ram Entin, Chairman 4 Approve Updated Employment Terms of For For Management Ilan Israeli, CEO 5 Approve Grant of Options to Ram Entin, For For Management Chairman 6 Approve Grant of Options to Ilan For For Management Israeli, 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. -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 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 Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Common Representative for For For Management Holders of Saving Shares 2 Approve Common Representative's For For Management Remuneration -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: FR0000120644 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 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 International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 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 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Treatment of Net Loss For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Martin Blessing as Director For For Management 5.b Reelect Jan Thorsgaard Nielsenas For For Management Director 5.c Reelect Lars-Erik Brenoe as Director For For Management 5.d Reelect Jacob Dahl as Director For For Management 5.e Reelect Raija-Leena Hankonen-Nybom as For For Management Director 5.f Reelect Allan Polack as Director For For Management 5.g Reelect Carol Sergeant as Director For For Management 5.h Reelect Helle Valentin as Director For For Management 5.i Elect Michael Strabo as New Director Abstain Against Shareholder 5.j Elect Caroline Bessermann as New Abstain Against Shareholder Director 6 Ratify Deloitte as Auditors For For Management 7.a Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.b Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8 Authorize Share Repurchase Program For For Management 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.a1 Climate Action Plan: Direct lending Against Against Shareholder 12.a2 Climate Action Plan: Asset Management Against Against Shareholder Policy 12.b Climate Action Plan: Existing Against Against Shareholder Investments 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DAOL INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Chang-geun as Inside Director For For Management 4.2 Elect Hwang Jun-ho as Inside Director For For Management 4.3 Elect Lee Hyeon-ju as Outside Director For For Management 5 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In as Outside Director For For Management 2.2 Elect Kim Gyeong-won as Outside For For Management Director 2.3 Elect Lee Young-min 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: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For For Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with SHL Finance Company Re: Financing Some of Dar Al Arkan Clients to Purchase Houses 6 Approve Related Party Transactions For For Management with Al Khair Capital Re: Provide Financial Consultations to Dar Al Arkan Company 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- DARKTRACE PLC Ticker: DARK Security ID: G2658M105 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Gordon Hurst as Director For For Management 5 Re-elect Poppy Gustafsson as Director For For Management 6 Re-elect Catherine Graham as Director For For Management 7 Re-elect Vanessa Colomar as Director For For Management 8 Re-elect Stephen Shanley as Director For For Management 9 Re-elect Johannes Sikkens as Director For For Management 10 Re-elect Lord Willetts as Director For For Management 11 Re-elect Paul Harrison as Director For For Management 12 Re-elect Sir Peter Bonfield as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For For Management 15 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 KUO-HSIN MICHAEL TSAI, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.2 Elect SHENG-KAI SK HUANG, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.3 Elect FRANK KO, a REPRESENTATIVE of For For Management AUO CORPORATION, with SHAREHOLDER NO. 00144061, as Non-Independent Director 3.4 Elect FENG-CHENG SU, with SHAREHOLDER For For Management NO.00222671, as Non-Independent Director 3.5 Elect I-SHIH CHEN, with ID NO. For For Management B100456XXX, as Independent Director 3.6 Elect CHENG-CHUNG LI, with ID NO. For For Management V120217XXX, as Independent Director 3.7 Elect HUEI-SHIH LUNG, with ID NO. For For Management A210160XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 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 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 2.11 Approve Adjustment of the Issuance Plan 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 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 Shareholder Return Plan For For Management 9 Approve Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For For Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: FR0014004L86 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.00 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 Lucia Sinapi-Thomas as Director For For Management 11 Reelect Charles Edelstenne as Director For For Management 12 Reelect Thierry Dassault as Director For For Management 13 Reelect Eric Trappier as Director For For Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: FR0014003TT8 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 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 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board Until January 8, 2023 8 Approve Compensation of Bernard For For Management Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Catherine Dassault as Director For For Management 11 Elect Genevieve Berger as Director For For Management 12 Authorize Repurchase of Up to 25 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Susan Forrester as Director For For Management 3 Elect Mark Esler as Director For For Management 4 Approve the Increase in Non-Executive None For Management Director Fee Pool 5 Approve Issuance of Performance Rights None For Management to Laurence Baynham 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 4.1 Approve Remuneration Policy For Against 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 5 Approve Engagement of Accounting Firms For For Management 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 5 Approve Engagement of Accounting Firms For For Management 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ivan Dittrich as Director For For Management 2 Re-elect Rick Medlock as Director For For Management 3 Re-elect Johnson Njeke as Director For For Management 4 Elect Deepa Sita as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 6.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Deepa Sita as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For Against Management Directors 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 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Transaction For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report 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 Approve Stock Option Plan For For Management 6 Authorize Board to Repurchase Shares For Against Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Wang Sang-rok as Inside Director For For Management 4 Appoint Kim Dong-wook 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) -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Provision of Financial For For Management Assistance 10 Approve Related Party Transaction For For Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13.1 Approve Issue Scale and Par Value For For Management 13.2 Approve Bond Period For For Management 13.3 Approve Interest Rate and For For Management Determination Method 13.4 Approve Issue Manner For For Management 13.5 Approve Target Parties For For Management 13.6 Approve Redemption and Resale Terms For For Management 13.7 Approve Guarantee Arrangement For For Management 13.8 Approve Usage of Raised Funds and For For Management Raised Funds Special Account 13.9 Approve Underwriting Method and For For Management Listing Arrangement 13.10 Approve Safeguard Measures of Debts For For Management Repayment 13.11 Approve Authorization Matters For For Management 13.12 Approve Resolution Validity Period For For Management 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ko Won-jong as Inside Director For For Management 3.2 Elect Gwak Bong-seok as Inside Director For For Management 3.3 Elect Jang Hyeon-il as Inside Director For For Management 3.4 Elect Kim Ho-sik as Outside Director For For Management 3.5 Elect Han Bong-hui as Outside Director For For Management 3.6 Elect Jeon Gun-pyo as Outside Director For For Management 4 Elect Lee Eun-tae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Ho-sik as a Member of Audit For For Management Committee 5.2 Elect Han Bong-hui as a Member of For For Management Audit Committee 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Approve Allocation of Income (KRW Against Against Shareholder 2,417) (Shareholder Proposal) 2.1 Elect Cho Gi-seok as Inside Director For For Management 2.2 Elect Yang Seung-ju as Inside Director For For Management 2.3 Elect Kim Jun-dong as Outside Director For For Management 2.4 Elect Jeong Ji-yeon as Outside Director For For Management 3.1 Elect Kim Jun-dong as a Member of For For Management Audit Committee 3.2 Elect Jeong Ji-yeon as a Member of For For Management Audit Committee 4.1 Elect Bae Hong-gi as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Seung-yeop as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Split-Off Agreement For For Management 6.1 Amend Articles of Incorporation For For Management 6.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Special Audit Instructions on For For Management the Non-operating Fund Occupation 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 Financial Derivatives For For Management Transaction Quota 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Provision of Guarantee For Against Management 14 Approve to Adjust the Repurchase Price For For Management of Performance Shares 15 Approve Repurchase and Cancellation of For For Management Performance Shares 16 Approve Cancellation of Remaining For For Management Shares in the Repurchase Special Securities Account 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 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' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farokh Nariman Subedar as For For Management Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 For Management 4 Approve B S R & Co LLP, Chartered For For Management 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 Reelect Lakshmy Chandrasekaran as For For Management Director 8 Approve Appointment and Remuneration For For Management of Farokh Nariman Subedar, Non-Executive (Part-time) Chairman 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4(a) Elect Laura Angelini as Director For For Management 4(b) Re-elect Mark Breuer as Director For For Management 4(c) Re-elect Caroline Dowling as Director For For Management 4(d) Re-elect Tufan Erginbilgic as Director For For Management 4(e) Re-elect David Jukes as Director For For Management 4(f) Elect Lily Liu as Director For For Management 4(g) Re-elect Kevin Lucey as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Elect Alan Ralph as Director For For Management 4(j) Re-elect Mark Ryan as Director 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Honda, Keizo For For Management 3.4 Elect Director Shimizu, Toshimitsu For For Management 3.5 Elect Director Nakagawa, Masayuki For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Jitsukawa, Koji For For Management -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Note the For For Management Payment of Interim Dividend 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sarita Garg as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Delhi, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Maximum Limit For For Management of Remuneration for Varun A. Shriram as Chief Strategy Officer 8 Approve Reappointment and Remuneration For For Management of K.K. Sharma as Whole Time Director - EHS -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend DCM Shriram Employee Stock For Against Management Purchase Scheme 2 Approve Extension of DCM Shriram For Against Management Employee Stock Purchase Scheme Grants to the Employees/ Whole Time Directors of Subsidiaries of the Company 3 Approve Acquisition of Equity Shares For Against Management from Secondary Market by DCM Shriram Employees Benefits Trust for Implementation of DCM Shriram Employee Stock Purchase Scheme and Grant Loan to the Trust -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Harvey as Director For For Management 3 Elect Andrew Beckwith as Director For For Management 4 Approve Issuance of Share Rights to For For Management Paul Harvey 5 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 6 Approve Issuance of Zero Exercise For For Management Price Options to Andrew Beckwith 7 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 8 Approve Issuance of Placement Shares For For Management to Simon Lill 9 Approve Issuance of Placement Shares For For Management to Peter Hood 10 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Simon Lill 11 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Andrew Beckwith 12 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Craig Nelmes 13 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Brett Lambert 14 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Steve Morris -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # 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 Reduce Number of Directors from 12 to None For Shareholder 11 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article For For Management 5-bis, 7-bis and 13 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 20, 2022 Meeting Type: Annual Record Date: OCT 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 Elect John Shipsey as Director For For Management 5 Re-elect Alison Platt 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 Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 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 M. P. Shinde as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Jayesh Hirji Shah as Director For For Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: APR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bhuwan Chandra Tripathi as For For Management Director 2 Elect Sanjay Gupta as Director For For Management 3 Elect Sitaram Janardan Kunte as For For Management Director 4 Elect Terje Bakken as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sailesh C. Mehta as Chairman and Managing Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 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 Dividend For For Management 4 Reelect Ajay C. Mehta as Director For For Management 5 Reelect Sanjay Upadhyay as Director For For Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Appraisal Indicators of Employee Share Purchase Plan and Performance Share Incentive Plan -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Repurchase and Cancellation of For For Management Performance Shares 12.1 Elect Ding Hongmin as Director For For Management 12.2 Elect Cheng Shuwei as Director For For Management 12.3 Elect Lu Lihua as Director For For Management 12.4 Elect Xu Jun as Director For For Management 12.5 Elect Zhang Jian as Director For For Management 12.6 Elect Ding Tao as Director For For Management 13.1 Elect Su Xinjian as Director For For Management 13.2 Elect Zhang Wenbiao as Director For For Management 13.3 Elect Ye Xuefang as Director For For Management 14.1 Elect Shi Jiahui as Supervisor For For Management 14.2 Elect Shen Jie as Supervisor For For Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 08, 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 Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Issue Exemption and Indemnification For For Management Agreements to Amnon Neubach (Director) and Include him in D&O Insurance Policy 4 Elect Asaf Bartfeld as Chairman For For Management 5 Approve Extention of Exemption For For Management Agreement to Gil Agmon, Controller, CEO, CBO and Director of Company and Chairman 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. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vered Arbib as External For For Management Director 2 Approve Amended Employment Terms of For For Management Asaf Bartfeld, 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. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: APR 09, 2023 # 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 Employment Terms of Erez Ehud, For For Management Chairman 4 Reelect Ruth Portnoy as External For For Management Director 5 Approve Special Grant in NIS to Idan For For Management Vales, CEO 6 Approve Special Grant in USD from For For Management Ithaca Company to Idan 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 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Claudia Arney as Director For For Management 4 Re-elect Will Shu as Director For For Management 5 Elect Scilla Grimble as Director For For Management 6 Re-elect Peter Jackson as Director For For Management 7 Re-elect Karen Jones as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Re-elect Dominique Reiniche as Director For For Management 10 Re-elect Tom Stafford 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 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 Class A For For Management Shares 18 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 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Due Date for For For Management Supervisory Board Remuneration 9 Approve Creation of EUR 13.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 13.3 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 7 Million Pool For For Management of Authorized Capital 2023/III for Employee Stock Purchase Plan 12 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 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights 13 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 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Affiliation Agreement with For For Management Delivery Hero Finco Germany GmbH 17 Approve Affiliation Agreement with For For Management Foodpanda GmbH 18 Amend 2019 and 2021 Stock Option Plans For For Management 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DELIXI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603032 Security ID: Y202GX105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Profit Distribution For For Management 7 Approve Use of Idle Own Funds for For For Management Securities Investment and Purchase of Financial Products 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DELIXI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603032 Security ID: Y202GX105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Ling as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4 Approve Change in Par Value and Amend For For Management Memorandum of Association to Reflect Change in Par Value 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Somchai Harnhirun as Director For For Management 5.3 Elect Xue Li 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 Amend Operating Procedures of For For Management Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director For For Management 1.2 Reelect Isaac Dabah as Director For For Management 1.3 Reelect Izhak Weinstock as Director For For Management 1.4 Reelect Tzipora Carmon as Director For For Management 1.5 Reelect Israel Baum as Director For For Management 1.6 Reelect Richard Hunter as Director For For Management 1.7 Reelect Rinat Gazit as Director For For Management 2 Reappoint Kesselman and Kesselman PwC For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 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. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELG Security ID: M2778B107 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Isaac For For Management Dabah, CEO 2 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. -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # 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 For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman and DKK 450,000 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 Abstain 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 1.3 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 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DEME GROUP NV Ticker: DEME Security ID: BE0974413453 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Directors' None None Management Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Dividends of EUR1.5 per Share 5.1 Approve Discharge of Luc Bertrand as For For Management Director 5.2 Approve Discharge of John-Eric For For Management Bertrand as Director 5.3 Approve Discharge of Luc Vandenbulcke For For Management as Director 5.4 Approve Discharge of Tom Bamelis as For For Management Director 5.5 Approve Discharge of Piet Dejonghe as For For Management Director 5.6 Approve Discharge of Koen Janssen as For For Management Director 5.7 Approve Discharge of Christian For For Management Labeyrie as Director 5.8 Approve Discharge of Pas de Mots BV, For For Management Represented by Leen Geirnaerdt, as Director 5.9 Approve Discharge of Kerstin For For Management Konradsson as Director 6 Approve Discharge of Auditors For For Management 7 Elect Karena Cancilleri as Independent For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Severance Payment Clause For For Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Asami, Hiroyasu For For Management 2.6 Elect Director Miyagi, Haruo For For Management 2.7 Elect Director Kuno, Sachiko For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Takahashi, Kazuo For For Management 2.4 Elect Director Ishida, Ikuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Mizuhiro 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Hayashi, Shinnosuke For For Management 1.3 Elect Director Matsui, Yasushi For For Management 1.4 Elect Director Ito, Kenichiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Mitsuya, Yuko For For Management 1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 2.1 Appoint Statutory Auditor Kuwamura, For For Management Shingo 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Timothy Andree For For Management 2.2 Elect Director Igarashi, Hiroshi For For Management 2.3 Elect Director Soga, Arinobu For For Management 2.4 Elect Director Nick Priday For For Management 2.5 Elect Director Matsui, Gan For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Andrew House For For Management 2.8 Elect Director Sagawa, Keiichi For For Management 2.9 Elect Director Sogabe, Mihoko For For Management 2.10 Elect Director Matsuda, Yuka For For Management -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiratori, Shoichi For For Management 1.2 Elect Director Yoshinaga, Takanori For For Management 1.3 Elect Director Moriyama, Kensaku For For Management 1.4 Elect Director Yamada, Masao For For Management 1.5 Elect Director Tanabe, Makoto For For Management 1.6 Elect Director Otomo, Kenichi For For Management 1.7 Elect Director Takeyama, Yoshio For For Management 2.1 Elect Director and Audit Committee For For Management Member Hiroi, Toru 2.2 Elect Director and Audit Committee For For Management Member Kubo, Kazuyoshi 2.3 Elect Director and Audit Committee For For Management Member Yamagami, Keiko 2.4 Elect Director and Audit Committee For For Management Member Natori, Masako 2.5 Elect Director and Audit Committee For For Management Member Koto, Makoto 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Kyoko -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment of Ultimate Controller 2 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment of Directors and Senior Manager Members -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Lease of Property For For Management 3 Approve Equity Disposal For For Management 4.1 Amend Articles of Association For Against Management 4.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.5 Amend Management System for Providing For Against Management External Guarantees 4.6 Amend External Investment Management For Against Management Method 4.7 Amend Management System of Raised Funds For Against Management 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6.1 Elect Yu Rui as Director For For Shareholder 6.2 Elect Tang Wei as Director For For Shareholder 6.3 Elect Shan Su as Director For For Shareholder 6.4 Elect Fu Qin as Director For For Shareholder 7.1 Elect Pan Song as Director For For Shareholder 7.2 Elect Li Xuejun as Director For For Shareholder 7.3 Elect Chen Jie as Director For For Shareholder 8.1 Elect Jiang Weihua as Supervisor For For Shareholder 8.2 Elect Ji Xing as Supervisor For For Shareholder -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management 4.1 Elect Chen Yanlei as Director For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Credit Line and Guarantee For Against Management Provision 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special Record Date: JAN 27, 2023 # 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 0.32 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO 6 Approve Remuneration Policy of Vice-CEO For Against 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 Against Management Derichebourg, CEO and Chairman 10 Approve Compensation of Abderrahmane For Against Management El Aoufir, Vice-CEO 11 Reelect Thomas Derichebourg as Director For For Management 12 Reelect Boris Derichebourg as Director For For Management 13 Reelect Catherine Claverie as Director For For Management 14 Reelect CFER as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Amend Article 15 of Bylaws Re: For For Management Directors Length of Term 25 Amend Article 28 of Bylaws Re: Virtual For For Management Participation 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 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 11 Approve Creation of EUR 16.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12.2 Approve Creation of EUR 10.8 Million For For Management Pool of Conditional Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer 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 Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski 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 Performance Share 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 -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koseki, Shuichi For For Management 2.2 Elect Director Morofuji, Masahiro For For Management 2.3 Elect Director Shimizu, Motonari For For Management 2.4 Elect Director Shimada, Takeshi For For Management 2.5 Elect Director Azuma, Tomonori For For Management 2.6 Elect Director Sato, Seiji For For Management 2.7 Elect Director Kasahara, Yasuyo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Graeme Devlin as Director For For Management 3 Elect Joanne Warner as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of DM -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Dmitrii Bogatov as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Denis Gurov as Director None Did Not Vote Management 4.4 Elect Mariia Davydova as Director None Did Not Vote Management 4.5 Elect Elvira Kakurkina as Director None Did Not Vote Management 4.6 Elect Georgii Kononov as Director None Did Not Vote Management 4.7 Elect Maksim Oleinik as Director None Did Not Vote Management 4.8 Elect Alina Pevunova as Director None Did Not Vote Management 4.9 Elect Ilia Timchenko as Director None Did Not Vote Management 4.10 Elect Aleksandra Shabanova as Director None Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Rebecca Short for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Olivier Vigneron for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Martina Klee for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Werneke for Fiscal Year 2022 4.23 Approve Discharge of Supervisory Board For For Management Member Frank Witter for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 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 9.1 Elect Mayree Clark to the Supervisory For For Management Board 9.2 Elect John Thain to the Supervisory For For Management Board 9.3 Elect Michele Trogni to the For For Management Supervisory Board 9.4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting 10.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.4 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBAN Security ID: D18150181 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Report For Against Management 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 7 Elect Kai Andrejewski to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 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 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: AUG 30, 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 1.00 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 BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reiner Strecker to the For For Management Supervisory Board 7.2 Elect Chantal Schumacher to the For For Management Supervisory Board 7.3 Elect Georg Allendorf to the For Against Management Supervisory Board 8 Approve Creation of EUR 18.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9.1 Approve EUR 723 Million Capitalization None For Shareholder of Reserves 9.2 Approve Reduction in Share Capital in None For Shareholder the Amount of EUR 723 Million 9.3 Approve EUR 117 Million Reduction in None For Shareholder Conditional Capital 2021 10.1 Elect Volker Kraft to the Supervisory None Against Shareholder Board 10.2 Elect Benjamin Bianchi to the None Against Shareholder Supervisory Board 10.3 Elect Stuart Keith to the Supervisory None Against Shareholder Board -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Policy for the For For Management Management Board 5 Approve Remuneration Policy for the For For Management Supervisory Board 6 Approve Remuneration Report For For Management 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carsten Knobel to the For For Management Supervisory Board 7.3 Elect Karl Gernandt to the Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital for Employee Stock Purchase Plan 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 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.3 Amend Articles Re: Registration in the For For Management Share Register 12 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Louis Hagen to the Supervisory For For Management Board 5.2 Elect Kerstin Hennig to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 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 Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 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 and the First Quarter of 2024 6 Approve Remuneration Report For For Management 7.1 Elect Peter Hohlbein to the For For Management Supervisory Board 7.2 Elect Christoph Schauerte to the For Against Management Supervisory Board 7.3 Elect Catrin Coners to the Supervisory For For Shareholder Board 8 Amend Article Re: Location of Annual For For Management Meeting 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Remove the Names of For For Management First Supervisory Board After the Change of Corporate Form to Societas Europaea (SE) 12 Approve Creation of EUR 120 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 13 Approve Cancellation of Conditional For For Management Capitals 2014/III, 2015, 2017 and 2018/I 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 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 120 Million Pool of Capital to Guarantee Conversion Rights 17 Approve Affiliation Agreement with For For Management Rhein Pfalz Wohnen GmbH 18 Appoint Jochen Jahn as Special Auditor Against For Shareholder in Connection with Loan Agreement with Vonovia SE -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share, if the Implementation of the Capital Increase is Entered in the Commercial Register by April 25, 2023 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Helmut Ernst to the Supervisory For Against Management Board 7.2 Elect Melanie Freytag to the For Against Management Supervisory Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Rudolf Maier to the Supervisory For For Management Board 7.5 Elect Bernd Maierhofer to the For Against Management Supervisory Board 7.6 Elect Dietmar Voggenreiter to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/I with Preemptive Rights 11 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 61.8 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Remuneration of Supervisory For For Management Board 16 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAR 03, 2023 Meeting Type: Court Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Devro plc by SARIA Nederland BV 2 Approve Matters Relating to the For For Management Re-registration of the Company as a Private Limited Company by the Name of Devro Limited -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Virag Joshi as Whole-Time Director, Designated as President & Chief Executive Officer -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 29, 2022 Meeting Type: Court Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 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, 2022 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 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 Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.8 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 and Marcio Froes Torres 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 Against 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 27, 2023 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 12.1, 18, 21, and 25.1 For For Management 3 Add Articles 17.1, 17.1.1, 17.1.2, and For For Management 17.1.3 -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Elect Marcos Campos Bicudo as Director For For Management 3 Approve Classification of Marcos For For Management Campos Bicudo as Independent Director 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Yokokura, Takashi For For Management 2.4 Elect Director Taguchi, Satoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sato, Rika 3.2 Elect Director and Audit Committee For For Management Member Taniguchi, Masato 3.3 Elect Director and Audit Committee For For Management Member Kagaya, Tetsuyuki 4 Elect Alternate Director and Audit For For Management Committee Member John C. Roebuck -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # 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 Mark Ford as Director For For Management 3.2 Elect Nicola Roxon as Director For For Management 3.3 Elect Elana Rubin as Director For For Management 4 Approve Constitutional Amendments For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- DEXUS INDUSTRIA REIT Ticker: DXI Security ID: Q0R50L139 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Horrigan as Director For For Management 3 Elect Deborah Coakley as Director For For Management 4 Elect Emily Smith as Director For For Management 5 Elect Danielle Carter as Director For For Management 6 Elect Jonathan Sweeney as Director For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 5.00 per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Claus V. Hemmingsen as Director For For Management 5.b Reelect Klaus Nyborg as Director For For Management 5.c Reelect Jill Lauritzen Melby as For For Management Director 5.d Reelect Anders Gotzsche as Director For For Management 5.e Reelect Dirk Reich as Director For For Management 5.f Reelect Minna Aila as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For 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 For Management -------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LTD. Ticker: DFIJ Security ID: G2624N153 Meeting Date: MAY 04, 2023 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 Clem Constantine as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yong-ho as Outside Director For For Management 3.2 Elect Noh Tae-Sik as Outside Director For For Management 3.3 Elect Jeong Jae-su as Outside Director For For Management 4 Elect Cho Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Noh Tae-sik as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Divyesh B. Shah as Director For For Management 3 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment of Pinank Jayant For Against Management Shah as Whole-Time Director and Key Managerial Personnel and Designated as Executive Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Dhani Services Limited - For For Management Employee Stock Benefit Scheme 2022 and Grant of Employee Stock Options to the Employees/Directors of the Company 7 Approve Extension of Benefits of Dhani For For Management Services Limited - Employee Stock Benefit Scheme 2022 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Grant of Employee Stock For Against Management Options to the Identified Employees 9 Approve Extension of Time for Making For For Management Third and Final Call on Partly Paid up Equity Shares Allotted Under the Rights Issue in terms of Letter of Offer dated February 1, 2018 -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Swati Jain as Director For For Management 2 Elect Aishwarya Katoch as Director For For Management 3 Elect Amit Ajit Gandhi as Director For Against Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: TIPH Security ID: Y2060S104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Operating Results and For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prapas Kong-Ied as Director For For Management 5.2 Elect Vitai Ratanakorn as Director For For Management 5.3 Elect Panida Makaphol as Director For For Management 5.4 Elect Jaroonsri Wankertphon as Director For For Management 5.5 Elect Nareerut Ariyaprayoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 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 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni 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 Re-elect Ireena Vittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 01, 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 (Gaspar) 3 Approve Agreement to Absorb Antonio P. For For Management Gaspar Laboratorios Ltda. 4 Approve Absorption of Antonio P. For For Management Gaspar Laboratorios Ltda. 5 Ratify B2R Capital Assessores For For Management Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management (256) 7 Ratify Acquisition of Patologia For For Management Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) 8 Re-Ratify the Minutes of the Meeting For For Management of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Article 42 For For Management 11 Consolidate Bylaws For For Management 12 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 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? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against 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? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 3 Ratify Interest-on-Capital-Stock For Against Management Payment 4 Approve Co-Chairmanship of the Board For Against Management of Directors 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? 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Directors at Six For For Management 8 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors 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 Elect Directors For For 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 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dulce Pugliese de Godoy Bueno as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 13.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Stelleo Passos Tolda as Independent Director 13.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Lourenco Grossi as Director 13.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos de Barros Jorge Neto as Director 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 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? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 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 21 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Badrul Hisham Bin Dahalan as For For Management Director 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 BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Asset Impairment 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 Remuneration of Supervisors For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Application of Credit Lines For For Management and Provision of Guarantees 12 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Members Angela Geerling, Ulrich Reuter, Klaus-Juergen Sontowski, Eberhard Vetter, Michael Zahn and Rene Zahnd for Fiscal Year 2022 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 7 Change Company Name to BRANICKS Group For For Management AG 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Articles Re: Supervisory Board For For Management Term of Office 8.4 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For For Management 4 Elect Fiona Brown as Director For For Management 5 Approve Non-Executive Directors For For Management Remuneration 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Chi Chung as Director For For Management 2b Elect Tong Lu as Director For For Management 2c Elect Kang Fuming as Director For For Management 2d Elect Chuang Yin Lam as Director For For Management 2e 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 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 the Articles of Association For For Management 8 Amend the Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Dogu, Toshio For For Management 2.2 Elect Director Matsumoto, Takuya For For Management 3 Elect Director and Audit Committee For For Management Member Kuwayama, Chise -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # 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: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Holding Co., Ltd. -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Early Stage For For Management Property Service Contract of Digital China Innovation Center -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Company's Eligibility for For For Shareholder Convertible Bonds Issuance 5.1 Approve Issue Type For For Shareholder 5.2 Approve Issue Scale and Issue Size For For Shareholder 5.3 Approve Par Value and Issue Price For For Shareholder 5.4 Approve Bond Maturity For For Shareholder 5.5 Approve Bond Interest Rate For For Shareholder 5.6 Approve Method and Term for the For For Shareholder Repayment of Principal and Interest 5.7 Approve Guarantee Matters For For Shareholder 5.8 Approve Conversion Period For For Shareholder 5.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 5.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 5.11 Approve Method for Determining the For For Shareholder Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 5.12 Approve Terms of Redemption For For Shareholder 5.13 Approve Terms of Sell-Back For For Shareholder 5.14 Approve Dividend Distribution Post For For Shareholder Conversion 5.15 Approve Issue Manner and Target For For Shareholder Subscribers 5.16 Approve Placing Arrangement for For For Shareholder Shareholders 5.17 Approve Matters Related to Bondholders For For Shareholder Meeting 5.18 Approve Use of Proceeds For For Shareholder 5.19 Approve Depository of Raised Funds For For Shareholder 5.20 Approve Rating Matters For For Shareholder 5.21 Approve Validity Period For For Shareholder 6 Approve Plan for Convertible Bonds For For Shareholder Issuance 7 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 8 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare Report on the Usage of Previously Raised Funds 9 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Commitment of Relevant Subjects 10 Approve Shareholder Dividend Return For For Shareholder Plan 11 Approve Formulation of Rules and For For Shareholder Procedures Regarding Convertible Corporate Bondholders Meeting 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Information Service Company Ltd. 1.2 Approve Related Party Transaction with For For Management Digital China Holdings Limited 2 Elect Tan Shuang as Supervisor For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Terms and Method of Debt For For Management Repayment 2.2 Approve Conversion Period For For Management 2.3 Approve Usage of Raised Funds For For Management 2.4 Approve Breach of Contract, Liability For For Management and Dispute Mechanism 2.5 Approve Resolution Validity Period For For Management 3 Approve to Amend Plan on Convertible For For Management Bond Issuance 4 Approve Amended Draft of Feasibility For For Management Analysis Report on the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond 6 Approve Amended Draft of Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve to Amend Matters Relating to For For Management Meetings of Bond Holders -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Derivatives Hedging Business For For Management 8 Approve Guarantees For For Management 9.1 Amend Articles of Association For For Management 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 Investment Management System For Against Management 10.1 Elect Ye Haiqiang as Director For For Shareholder 10.2 Elect Wang Bingfeng as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Yang as Director For For Management 3.2 Elect Liu Yun, John as Director For For Management 3.3 Elect King William as Director For For Management 3.4 Elect Cong Shan as Director For For Management 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 6 Approve Amendments to the Bye-Laws and For For Management Adopt New Bye-Laws -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Financial Assistance Provision For For Management 3.1 Approve Daily Related Party For For Management Transactions with Digital China Holdings Limited 3.2 Approve Daily Related Party For For Management Transactions with Digital China Group Co., Ltd. 3.3 Approve Daily Related Party For For Management Transactions with Beijing Shenzhou Bangbang Technology Service Co., Ltd. -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Management System for External For Against Management Investments -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Issuance of Subscription Units For For Management 3 Approve Whitewash Resolution For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' 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 -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G209 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Ta-Chien as Director For For Management 2b Elect Alla Y Alenikova as Director For For Management 2c Elect Brian Thomas McConville as For For Management Director 2d Elect Elizabeth Monk Daley as Director For For Management 2e Elect Woo King Hang 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 6 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Odori, Keizo For For Management 2.3 Elect Director Okuma, Masahito For For Management 2.4 Elect Director Ito, Joichi For For Management 2.5 Elect Director Shino, Hiroshi For For Management 2.6 Elect Director Tanaka, Masashi For For Management 2.7 Elect Director Sakai, Makoto For For Management 2.8 Elect Director Omura, Emi For For Management 2.9 Elect Director Ozaki, Hiromi For For Management -------------------------------------------------------------------------------- DIGITAL HOLDINGS, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachimine, Noboru For For Management 1.2 Elect Director Nochi, Atsushi For For Management 1.3 Elect Director Kanazawa, Daisuke For For Management 1.4 Elect Director Mizutani, Tomoyuki For For Management 1.5 Elect Director Yanagisawa, Koji For For Management 1.6 Elect Director Ogino, Yasuhiro For For Management 1.7 Elect Director Tokioka, Mariko For For Management -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Ticker: DIF Security ID: Y2068B111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Fund's Operating None None Management Performance 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, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Devendra Jain as Director For For Management 4 Approve M.K. Dandeker & CO., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Dilip For For Management Suryavanshi as Chairman and Designated as Chairman cum Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Malay Mukherjee as Director For For Management 8 Approve Appointment and Remuneration For For Management of Devendra Jain as Managing Director Designated as Managing Director & CEO 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Issuance of Commercial Paper For For Management on Private Placement Basis 11 Approve Loans, Guarantees, Securities, For Against Management and Investments to Subsidiary/Associates of the Company 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # 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 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 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 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) 10.4 Approve Discharge of Piotr Scigala 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) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Han Ik-jae 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) -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Bob Persson For For Management 9.c2 Approve Discharge of Ragnhild Backman For For Management 9.c3 Approve Discharge of Peter Strand For For Management 9.c4 Approve Discharge of Tobias Lonnevall For For Management 9.c5 Approve Discharge of Anders Nelson For For Management 9.c6 Approve Discharge of Erika Olsen For For Management 9.c7 Approve Discharge of Knut Rost For For Management 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 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.a Reelect Bob Persson as Director For Against Management 12.b Reelect Ragnhild Backman as Director For For Management 12.c Reelect Peter Strand as Director For For Management 12.d Reelect Tobias Lonnevall as Director For For Management 12.e Reelect Erika Olsen as Director For For Management 12.f Elect Per-Gunnar Persson as Director For For Management 12.g Reelect Bob Persson as Board Chair For Against Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 - Amend Provisions on Director Titles 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Mabuchi, Kuniyoshi For For Management 2.4 Elect Director Takeuchi, Kanae For For Management 2.5 Elect Director Shimada, Yuka For For Management 3.1 Elect Director and Audit Committee For For Management Member Otomo, Tsuneyo 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Eriko 3.3 Elect Director and Audit Committee For For Management Member Imazu, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Maruyama, Misae 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Rie 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # 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 David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Chris Davies 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 Re-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 Approve Remuneration Policy For For Management 14 Amend 2020 Performance Share Plan 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 -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management 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? 4.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 12, 2023 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 20 item "i" For For Management 3 Amend Article 20 item "j" For For Management 4 Amend Article 20 item "k" For For Management 5 Amend Article 20 item "m" For For Management 6 Amend Article 20 item "n" For For Management 7 Amend Article 20 and 26 For For Management 8 Amend Article 22 For For Management 9 Amend Article 26 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Mark Lewis as Director For For Management 5 Re-elect Tracy Corrigan as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Mark Gregory 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 Re-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 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder 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 For 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 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint Mazars as Auditors and For Against Management Appoint Danielle Keeve as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Elect Katlego Kobue as Director For For Management 6 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 7 Re-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 Against Management Report 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 10 Place Authorised but Unissued Shares For Against 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 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 Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Reappoint KPMG Inc as Auditors For For Management 1.3 Appoint Deloitte Touche Tohmatsu For For Management Limited as Auditors 2.1 Re-elect Faith Khanyile as Director For For Management 2.2 Re-elect Richard Farber as Director For For Management 2.3 Elect Bridget van Kralingen as Director For For Management 2.4 Elect Tito Mboweni as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Re-elect Marquerithe Schreuder as For For Management Member of the Audit Committee 3.3 Re-elect Monhla Hlahla as Member of For For Management the 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 For 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 -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: SEP 27, 2022 Meeting Type: Written Consent Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Ratify Appointment of and Elect For For Management Benjamin J. Babcock as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Conditional Capital Raise 2 Authorise Issue of Equity For For Management 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conditional Capital Raise 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Johnson as Director For For Management 6 Re-elect Robert Hutson Jr as Director For For Management 7 Re-elect Bradley Gray as Director For For Management 8 Re-elect Martin Thomas as Director For For Management 9 Re-elect David Turner Jr as Director For For Management 10 Re-elect Sandra Stash as Director For For Management 11 Re-elect Sylvia Kerrigan as Director For For Management 12 Elect Kathryn Klaber as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For Against Management 15 Approve Employee Savings-Related Share For For Management Purchase Plan 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 Amend Articles of Association to For For Management Increase the Aggregate Limit on Directors' Fees 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 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 N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Atul B. Lall as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuation of Office of For For Management Manuji Zarabi as Non-Executive Independent Director 6 Approve Loans, Investments, Guarantee For Against Management or Security to Subsidiary Companies, Joint Venture Companies and Other Associates 7 Approve Remuneration Payable to Sunil For For Management Vachani as Executive Chairman and Whole Time Director 8 Approve Grant of Stock Options to the For Against Management Employees of Associate Companies, Including Joint Venture Companies Under Dixon Technologies (India) Limited - Employees Stock Option Plan, 2018 and Employee Stock Option Plan, 2020 -------------------------------------------------------------------------------- DKK CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Kondo, Tadatoshi For Against Management 3.2 Elect Director Shimoda, Tsuyoshi For For Management 3.3 Elect Director Asai, Takashi For For Management 3.4 Elect Director Kawahara, Toshiro For For Management 3.5 Elect Director Fugo, Hiroharu 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 -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Takashi For Against Management 2.2 Elect Director Yamaji, Naoki For Against Management 2.3 Elect Director Okamoto, Osami For For Management 2.4 Elect Director Shimizu, Shinji For For Management 2.5 Elect Director Taniguchi, Tsutomu For For Management 2.6 Elect Director Okuyama, Kikuo For For Management 2.7 Elect Director Hashimoto, Katsumi For For Management 2.8 Elect Director Nakano, Hideyo For For Management 3 Appoint Statutory Auditor Kawamura, For For Management Ichiji 4 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 16, 2023 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 2.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of CHF 300,000 Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 4.3 Amend Articles Re: Shares and Share For For Management Register 4.4 Amend Articles Re: Share Transfer For For Management Restrictions Clause 4.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.6 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Wolfgang Baier as Director For For Management 6.1.2 Reelect Jack Clemons as Director For For Management 6.1.3 Reelect Marco Gadola as Director For For Management 6.1.4 Reelect Adrian Keller as Director For Against Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Annette Koehler as Director For For Management 6.1.7 Reelect Hans Tanner as Director For For Management 6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 6.1.9 Elect Gabriel Baertschi as Director For For Management 6.2 Reelect Marco Gadola as Board Chair For For Management 6.3.1 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6.3.3 Appoint Gabriel Baertschi as Member of For For Management the Nomination and Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Ernst Widmer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jae-yong 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 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Woo-seok 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 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 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 Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh 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 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For For Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting 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 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Ma. Edwina C. Laperal as Director For For Management 5.5 Elect Luz Consuelo A. Consunji as For For Management Director 5.6 Elect Maria Cristina C. Gotianun as For For Management Director 5.7 Elect Roberto L. Panlilio as Director For For Management 5.8 Elect Bernardo M. Villegas as Director For For Management 5.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Christian Thones For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Irene Bader For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Nakajima, Makoto For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 2.11 Elect Director Mitsuishi, Mamoru For For Management 2.12 Elect Director Kawai, Eriko For For Management 3.1 Appoint Statutory Auditor Yanagihara, For For Management Masahiro 3.2 Appoint Statutory Auditor Kawamura, For For Management Yoshinori -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; 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 Dividends of NOK 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For For Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For For Management 8 Amend Articles Re: Raising of Debt For For Management Capital 9 Amend Articles Re: Participation at For For Management the General Meeting 10 Approve Remuneration Statement For For Management (Advisory) 11 Approve Company's Corporate Governance For For Management Statement 12 Reelect Gro Bakstad and Jens Petter For For Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For For Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 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 Approve Issuance of Shares for a For For Management Private Placement for RAK Petroleum plc -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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.a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management as Director 5.b Reelect Gunnar Hirsti (Vice Chair) as For Did Not Vote Management Director 5.c Reelect Elin Karfjell as Director For Did Not Vote Management 5.d Reelect Anita Marie Hjerkinn Aarnaes For Did Not Vote Management as Director 5.e Elect Najmedin Meshkati as New Director For Did Not Vote Management 6.a Elect Ferris J. Hussein as New Member For Did Not Vote Management of Nominating Committee 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Approve Creation of NOK 24.38 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 24.38 Million Pool of Capital to Guarantee Conversion Rights 16 Approve NOK 19.84 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify CENTURION as Auditors for For For Management Fiscal Year 2022/23 6 Approve Remuneration Report For Against Management 7 Elect Peter Hoffmann-Ostenhof as For Against Management Supervisory Board 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 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For Against Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # 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 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2023 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 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 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 2022 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Director None None Management Remuneration for 2022 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 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: JUN 12, 2023 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 Dividend Distribution For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 28, 2023 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 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 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 with 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, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Chatrchai Tuongratanaphan as For For Management Director 8.2 Elect Nattaya Tangmitrphracha as For For Management Director 8.3 Elect Suvait Theeravachirakul 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 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Thecla Sweeney For For Management 1J 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: Report on Emissions and Gender Against Against Shareholder Target and its Overall Significance on the Company's ESG Strategy 5 SP 2: Report on Third-Party Employment Against Against Shareholder Agencies 6 SP 3: Adopt Net Zero Targets in Against Against Shareholder Alignment with the Paris Agreement -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rebecca Haagsma as Director For For Management 3 Elect Nick Falloon as Director For For Management 4 Elect Geoff Kleemann 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 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.30 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 470,000 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 For Management 11.2 Reelect Erik Olsson as Director For For Management 11.3 Reelect Helene Vibbleus as Director For For Management 11.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 11.5 Reelect Mengmeng Du as Director For For Management 11.6 Reelect Peter Sjolander as Director For For Management 11.7 Reelect Rainer E. Schmuckle as Director For For Management 11.8 Elect Patrik Frisk as New Director For For Management 11.9 Reelect Fredrik Cappelen as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For 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 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect John James Cowin as Director For For Management 3 Elect Ursula Schreiber as Director For For Management 4 Approve Grant of a Right to Don Meij For For Management in Respect of the FY23 STI 5 Approve Grant of Performance Rights to For For Management Don Meij in Respect of the FY23 LTI 6 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Elias Diaz Sese as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Lynn Fordham as Director For For Management 10 Re-elect Natalia Barsegiyan as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Elect Tracy Corrigan as Director For For Management 13 Elect Edward Jamieson as Director For For Management 14 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2022 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Min-woo as Inside Director For For Management 3 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hak-jun as Outside Director For For Management 3.2 Elect Jeong Jae-hun as Non-Independent For For Management Non-Executive Director 4 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: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Xiaosong as Director For For Management 1.2 Elect Cui Xingpin as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # 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: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # 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: Y20958107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Dongguan-Shenzhen Expressway Reconstruction and Expansion Project 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Huang Huiming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of PPP Project For For Management Contract -------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Ticker: 301029 Security ID: Y209HU105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Ticker: 301029 Security ID: Y209HU105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Liguo as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Li Jinliang as Director For For Management 1.4 Elect Leng Jing as Director For For Management 2.1 Elect Chen Xingjia as Director For For Management 2.2 Elect Hu Jinfeng as Director For For Management 2.3 Elect Yi Lan as Director For For Management 3.1 Elect Tang Tieguang as Supervisor For For Management 3.2 Elect Wan Zhiyong as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Proposed Non-Public Issuance of A Shares 2 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 3.1 Approve Class and Par Value of the For For Management Shares to be Issued 3.2 Approve Method and Time of the Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Number of Shares to be Issued For For Management 3.5 Approve Issue Price and Pricing For For Management Principle 3.6 Approve Arrangements for Lock Up Period For For Management 3.7 Approve Place of Listing of Shares For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 3.10 Approve Period of the Resolution For For Management 4 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 6 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7 Approve Conditional Subscription For For Management Agreement 8 Approve Non-Preparation of the Report For For Management on the Use of Proceeds Previously Raised 9 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Proposed Non-Public Issuance of A Shares 2 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 3.1 Approve Class and Par Value of the For For Management Shares to be Issued 3.2 Approve Method and Time of the Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Number of Shares to be Issued For For Management 3.5 Approve Issue Price and Pricing For For Management Principle 3.6 Approve Arrangements for Lock Up Period For For Management 3.7 Approve Place of Listing of Shares For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 3.10 Approve Period of the Resolution For For Management 4 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 6 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7 Approve Conditional Subscription For For Management Agreement 8 Approve Non-Preparation of the Report For For Management on the Use of Proceeds Previously Raised 9 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of the Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Arrangements for Lock Up Period For For Management 2.7 Approve Place of Listing of Shares For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 2.10 Approve Period of the Resolution For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 6 Approve Conditional Subscription For For Management Agreement 7 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of the Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Arrangements for Lock Up Period For For Management 2.7 Approve Place of Listing of Shares For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 2.10 Approve Period of the Resolution For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 6 Approve Conditional Subscription For For Management Agreement 7 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management and Connected Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management and Connected Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Provision of Guarantee for a For For Management Sub-subsidiary 3 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 4 Approve Application for Registration For For Management and Issuance of Super Short-Term Financing Bond -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Its Extract and For For Management Annual Result Announcement 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 Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Young-geun as Outside For Against 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) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Park as Outside Director For For Management 3 Appoint Son Yoon-hwan 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) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Sam-young as Inside Director For For Management 2.2 Elect Min Dong-jun as Outside Director For For Management 2.3 Elect Nam Dong-guk as Outside Director For For Management 3 Elect Nam Tae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 4.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-ju as Inside Director For Against Management 3.2 Elect Jeong Jin-young as Outside For For Management director 4 Appoint Nam Gi-hong as Internal Auditor For For Management 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUH COMPANIES, INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO., LTD. Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-yong as Inside Director For Against Management -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongwon For Against Management Enterprise Co.,Ltd 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Sang-jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Juan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Zhu Qing as Director For For Management 5.2 Elect Ma Guangyuan as Director For For Management 6.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. and Other Companies Under Its Control 6.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 6.3 Approve Related Party Transactions For For Management with Related Natural Persons 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Securities Investment Scale For For Management 10 Approve Adjustment of the For For Management Establishment Plan of Capital Management Subsidiary Company 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 For Management Meetings of Board of Supervisors 14 Amend Independent Director System For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 17 Amend Related-Party Transaction For Against Management Management Methods 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For For Management Director 2C Elect Ma Zhizhong 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 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 -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hye-seong as Outside Director For For Management 4 Elect Kim Hye-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENERBILITY CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ji-won as Inside Director For For Management 3.2 Elect Lee Eun-hyeong as Outside For For Management Director 3.3 Elect Choi Tae-hyeon as Outside For For Management Director 4.1 Elect Lee Eun-hyeong as a Member of For For Management Audit Committee 4.2 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.5 Amend Articles of Incorporation (Bylaw) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN TESNA, INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Doh-won as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN TESNA, INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 11, 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 11.50 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 Chair 4.2 Reelect Thomas Aebischer 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 Liu as Director For For Management 4.8 Elect Svein Brandtzaeg as Director For For Management 4.9 Elect Kenneth Lochiatto as Director For For Management 4.10 Elect Michael Regelski as Director For For Management 5.1 Reappoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 5.2 Appoint Svein Brandtzaeg as Member of For For Management the Nomination and Compensation Committee 5.3 Appoint Kenneth Lochiatto 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 19.3 Million 9 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Koyanagi, Nobushige For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 3.8 Elect Director Takamasu, Keiji For For Management 4.1 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro 4.2 Appoint Statutory Auditor Edo, Tadashi For For Management 4.3 Appoint Statutory Auditor Suzuka, For For Management Yoshio -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Discuss Remuneration Report None None Management (Non-Voting) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Markus Blocher as Director and For Against Management Board Chair 5.2 Reelect Alfred Scheidegger as Director For For Management 5.3 Reelect Bernhard Urwyler as Director For For Management 6.1 Reappoint Markus Blocher as Member of For Against Management the Compensation Committee 6.2 Reappoint Alfred Scheidegger as Member For For Management of the Compensation Committee 6.3 Reappoint Bernhard Urwyler as Member For For Management of the Compensation Committee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Michael Wicki as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Termination of Implementation For For Management of Performance Shares Incentive Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhixiong as Director For For Management 1.2 Elect Lin Zhijun as Director For For Management 1.3 Elect Lin Xiaoping as Director For For Management 1.4 Elect Luo Jiong as Director For For Management 2.1 Elect Xiao Wei as Director For For Management 2.2 Elect Lin Lin as Director For For Management 2.3 Elect Wang Yanyan as Director For For Management 3.1 Elect Zhan Huanhuan as Supervisor For For Management 3.2 Elect Zhang Mingyuan as Supervisor For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Funds for Cash For For Management Management 8 Approve Foreign Exchange Derivatives For For Management Trading 9 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Temma, Yasuyuki For For Management 2.5 Elect Director Goda, Tomoyo For For Management 2.6 Elect Director Sekine, Kazuhiro For For Management 2.7 Elect Director Enoki, Kazushige For For Management 2.8 Elect Director Kono, Masaharu For For Management 2.9 Elect Director Otsuka, Azuma For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jang Hyeok-jae as Outside For For Management Director 4 Appoint Kim Gyeong-doh 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) -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management and 16 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 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Tobita, Minoru For For Management 1.4 Elect Director Sugawara, Akira For For Management 1.5 Elect Director Katagiri, Atsushi For For Management 1.6 Elect Director Hosono, Hiroyuki For For Management 1.7 Elect Director Koizumi, Yoshiko For For Management 1.8 Elect Director Sato, Kimio For For Management 1.9 Elect Director Shibayama, Atsushi For For Management 2.1 Appoint Statutory Auditor Oba, Koichiro For For Management 2.2 Appoint Statutory Auditor Komuro, For Against Management Shingo 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Binns as Director For For Management 2B Elect Adelle Howse as Director For For Management 2C Elect Mark Menhinnitt as Director For For Management 2D Elect Teresa Handicott as Director For For Management 2E Elect Peter Watson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions 6 Approve the Increase of Non-Executive None For Management Director Fee Limit -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohit Bhasin as Director For For Management 2 Approve Payment of Commission to Rohit For For Management Bhasin as Independent Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Duggal as Director For For Management 2 Approve Payment of Commission to Arun For For Management Duggal as Independent Director -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 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 Mason as Director For For Management 5 Re-elect Kenny Wilson as Director For For Management 6 Re-elect Jon Mortimore as Director For For Management 7 Re-elect Ian Rogers as Director For For Management 8 Re-elect Ije Nwokorie as Director For For Management 9 Re-elect Lynne Weedall as Director For For Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Tara Alhadeff as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 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 29, 2022 Meeting Type: Annual Record Date: JUL 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 K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 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 Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 1,720,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 3.48 per Share for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 10 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Additional Purchase Order Enabling and Structural Work 11 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Acquisition of Concession Rights of Commercial Building in Dubai 12 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Contract of Construction of Structural Work for a Residential Project 13 Approve Related Party Transactions For For Management with Rawafed Al Seha International Co Re: Supply Contract Based on Purchase Orders of Medical Tools, Supplies, Devices and Furniture 14 Approve Related Party Transactions For For Management with Al-Andalus Real Estate Co Re: Partnership, Design, Development, Management and Operation Contract for Gharb Jeddah Hospital 15 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Lease of Warehouse Contract in Sharjah UAE -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Maria Dietz to the Supervisory For For Management Board 5.2 Elect Thorsten Grenz to the For For Management Supervisory Board 5.3 Elect Astrid Hamker to the Supervisory For For Management Board 5.4 Elect Stefan Lauer to the Supervisory For For Management Board 5.5 Elect Frank Riemensperger to the For For Management Supervisory Board 5.6 Elect Reinhard Zinkann to the For For Management Supervisory Board 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Absence of Cash and Bonus For For Management Shares Dividends 6 Approve Absence of Directors For For Management Remuneration 7 Approve Discharge of Directors for FY For Against Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify the Appointment of Saqr Hasan For For Management as Director 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11 Approve the Company to Represent For For Management Shareholders in Lawsuits Field by the Company Against the Previous Management and Introduction of Any Party Related to these Lawsuits 12 Approve Board Recommendation Re: For For Management Continuation of Company's Activities to Complete the Restructuring Plan and the Application Submitted to Competent Court -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zulkiflee Wan Ariffin as Director For For Management 3 Elect Ibrahim Taib as Director For For Management 4 Elect Uji Sherina Abdullah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Inc as For For Management Auditors with Jacques Barradas as the Designated External Audit Partner 2 Re-elect Tim Cumming as Director For For Management 3 Re-elect Jean Nel as Director For For Management 4 Re-elect Charmel Flemming 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 Against 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 Non-Executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Jennifer Scoffield For For Management 1.8 Elect Trustee Vincenza Sera 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 06, 2022 Meeting Type: Annual Record Date: SEP 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 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 Elect Alan Johnson as Director For For Management 9 Re-elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 6.50 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 Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kitamura, Tomoaki For For Management 2.3 Elect Director Takeuchi, Minoru For For Management 2.4 Elect Director Asami, Isao For For Management 2.5 Elect Director Shishido, Shinya For For Management 2.6 Elect Director Yamada, Shinichi For For Management 2.7 Elect Director Masuda, Yumiko For For Management 3 Elect Director and Audit Committee For For Management Member Iimuro, Nobuyasu -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2022 2 Approve Suspension of Any Further For For Management Allocation of Profit to Legal Reserve -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: DEC 12, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a One Time Special Dividend of For For Management AED 0.0406 Per Share -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.062 per For For Management Share for Second Half of FY 2022 5 Approve One Time Special Dividends of For For Management AED 0.0334 Resulted from Partial Sale of Empower Shares 6 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2023 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditor and Fix His For For Management Remuneration for FY 2023 10 Approve Remuneration of Directors for For Against Management FY 2022 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah and Fatwa Supervisory For For Management Board Report for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Elect Shariah and Fatwa Supervisory For Against Management Board Members for FY 2023 6 Approve Dividends of AED 0.0168 for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11.1 Elect Hilal Al Marri as Director None For Management 11.2 Elect Wisam Loutah as Director None For Management 11.3 Elect Abdulqadir Ali as Director None For Management 11.4 Elect Abdulwahid Al Olamaa as Director None Abstain Management 11.5 Elect Mohammed Al Marri as Director None For Management 11.6 Elect Saeed Al Yateem as Director None For Management 11.7 Elect Yuvraj Narayan as Director None For Management 11.8 Elect Moazah Al Marri as Director None For Management 11.9 Elect Huda Abdullah as Director None For Management 11.10 Elect Mazin Dalati as Director None For Management 11.11 Elect Hanaa Al Bustani as Director None Abstain Management 11.12 Elect Abdulrahman Sharaf as Director None Abstain Management 11.13 Elect Aminah Al Shamsi as Director None Abstain Management 11.14 Elect Fatimah Ali as Director None Abstain Management 11.15 Elect Ayoub Kadhim as Director None Abstain Management 11.16 Elect Ahmed Al Rashid as Director None Abstain Management 11.17 Elect Iman Al Suweedi as Director None Abstain Management 11.18 Elect Jawahir Al Muheeri as Director None Abstain Management 11.19 Elect Ahmed Al Hamiz as Director None Abstain Management 11.20 Elect Ahmed Al Qubiysi as Director None Abstain Management 11.21 Elect Sameer Hasan as Director None Abstain Management 11.22 Elect Iman Al Suweedi as Director None Abstain Management 12 Approve a Regular Annual Dividend For For Management Distribution Policy 13.1 Approve Related Party Transactions for For Against Management FY 2022 13.2 Approve Execution of Related Party For Against Management Transactions that Do Not Exceed 30 Percent of Company's Capital and Presented for Approval in the Next AGM -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Recommendation to For For Management Distribute Interim Dividends of AED 0. 075 Per Share for the Period Ended 30/06/2022 -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Interim Dividends of AED 0.125 For For Management Per Share for the Second Half of FY 2022 to Bring the Total Dividends Distributed for FY 2022 to AED 0.20 Per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Allow Chairman and Directors to For For Management Participate in Business and Activities Which Might Compete with Company's Business 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Elect Directors For Against Management 11 Amend Articles of Association in For For Management Accordance with the Federal Decree Law No. 32 of 2021 Concerning Commercial Companies 12 Authorize the Board to Approve For For Management Voluntary Contributions for FY 2023, Not Exceeding 0.5 Percent of Net Profits During the Previous Financial Year -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- DUBBER CORPORATION LIMITED Ticker: DUB Security ID: Q3288G111 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Gerard Bongiorno as Director For Against Management 3 Elect Sarah Diamond as Director For For Management 4 Approve Grant of Remuneration For For Management Securities to Sarah Diamond -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Elect Markus Kerber to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 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 17.7 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Creation of EUR 53.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xavier Rossinyol as Chairman of For For Management Meeting 2 Approve Creation of CHF 153.3 Million For For Management Pool of Conditional Capital in Connection with Acquisition of Autogrill SpA 3 Approve Creation of CHF 227 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 4 Amend Articles of Association, if For For Management Other Agenda Items are Approved 5.1 Elect Alessandro Benetton as Director, For For Management if Other Agenda Items are Approved 5.2 Elect Enrico Laghi as Director, if For For Management Other Agenda Items are Approved 6 Appoint Enrico Laghi as Member of the For For Management Compensation Committee, if Other Agenda Items are Approved 7 Approve CHF 350,000 Increase in For For Management Remuneration of Directors for the Period from 2022 AGM to 2023 AGM, if Other Agenda Items are Approved 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 08, 2023 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 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 834.3 Million and the Lower Limit of CHF 607. 3 Million with or without Exclusion of Preemptive Rights 4.3 Approve Creation of CHF 227 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 4.4 Amend Articles Re: Shares and Share For For Management Register 4.5 Amend Articles of Association For For Management 4.6 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.7 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 4.8 Approve Increase in Size of Board to For For Management 12 Members 5.1 Reelect Juan Carretero as Director and For For Management Board Chair 5.2.a Reelect Xavier Bouton as Director For For Management 5.2.b Reelect Alessandro Benetton as Director For For Management 5.2.c Reelect Heekyung Jo Min as Director For For Management 5.2.d Reelect Enrico Laghi as Director For For Management 5.2.e Reelect Luis Camino as Director For For Management 5.2.f Reelect Joaquin Cabrera as Director For For Management 5.2.g Reelect Ranjan Sen as Director For For Management 5.2.h Reelect Mary Guilfoile as Director For For Management 5.2.i Reelect Lynda Tyler-Cagni as Director For For Management 5.2.j Reelect Eugenia Ulasewicz as Director For For Management 5.3 Elect Sami Kahale as Director For For Management 6.1 Reappoint Enrico Laghi as Member of For For Management the Compensation Committee 6.2 Reappoint Luis Camino as Member of the For For Management Compensation Committee 6.3 Reappoint Joaquin Cabrera as Member of For For Management the Compensation Committee 6.4 Reappoint Eugenia Ulasewicz as Member For For Management of the Compensation Committee 7 Ratify Deloitte AG as Auditors For For Management 8 Designate Altenburger Ltd legal + tax For For Management as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 11 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 49.5 Million for Fiscal Year 2023 9.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million for Fiscal Year 2024 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Su-hun as Inside Director For For Management 3 Appoint Kang Seok-pil 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) -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 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 Re-elect Sir Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Elect Karen Witts 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 Ian Bull as Director For For Management 11 Re-elect Ian Bull as Director For For Management (Independent Shareholder Vote) 12 Re-elect Arja Taaveniku as Director For For Management 13 Re-elect Arja Taaveniku as Director For For Management (Independent Shareholder Vote) 14 Re-elect William Reeve as Director For For Management 15 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 16 Re-elect Peter Ruis as Director For For Management 17 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 18 Re-elect Vijay Talwar as Director For For Management 19 Re-elect Vijay Talwar as Director For For Management (Independent Shareholder Vote) 20 Elect Kelly Devine as Director For For Management 21 Elect Kelly Devine as Director For For Management (Independent Shareholder Vote) 22 Elect Alison Brittain as Director For For Management 23 Elect Alison Brittain as Director For For Management (Independent Shareholder Vote) 24 Approve Remuneration Report For For Management 25 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 26 Authorise Board to Fix Remuneration of For For Management Auditors 27 Authorise Issue of Equity For For Management 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 30 Authorise Market Purchase of Ordinary For For Management Shares 31 Approve Waiver of Rule 9 of the For For Management Takeover Code 32 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 33 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Okubo, Hiroyuki For For Management 2.3 Elect Director Sumimoto, Kazushi For For Management 2.4 Elect Director Wada, Tetsuya For For Management 2.5 Elect Director Miyata, Naoto For For Management 2.6 Elect Director Ueno, Shinichiro For For Management 2.7 Elect Director Sekiguchi, Nobuko For For Management 2.8 Elect Director Tsujimoto, Yukiko For For Management 2.9 Elect Director Musashi, Fumi For For Management -------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Karl von Rohr to the Supervisory For For Management Board 7.2 Elect Ute Wolf to the Supervisory Board For For Management 7.3 Elect Aldo Cardoso to the Supervisory For For Management Board 7.4 Elect Bernd Leukert to the Supervisory For For Management Board 7.5 Elect Richard Morris to the For For Management Supervisory Board 7.6 Elect Margret Suckale to the For For Management Supervisory Board 7.7 Elect Kazuhide Toda to the Supervisory For For Management Board 7.8 Elect Christina Bannier to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Lin Ing Gin, a REPRESENTATIVE of For For Management CHUAN-FENG INVESTMENT CORPORATION, with SHAREHOLDER NO.5287, as Non-Independent Director 3.2 Elect Zhuang Zhu Wei, with SHAREHOLDER For For Management NO.9471, as Non-Independent Director 3.3 Elect Lam Yuk, a REPRESENTATIVE of For For Management YONG-HENG INVESTMENT CORPORATION, with SHAREHOLDER NO.20, as Non-Independent Director 3.4 Elect Wang Kai Li, with ID NO. For For Management B120732XXX, as Independent Director 3.5 Elect Wang Chih Cheng, with ID NO. For For Management R121764XXX, as Independent Director 3.6 Elect WU JIIN PO, with ID NO. For For Management P101136XXX, as Independent Director 3.7 Elect Tu Chi Yao, with ID NO. For For Management A111162XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Tonokatsu, Naoki For For Management 2.3 Elect Director Nishiyama, Naoyuki For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Inoue, Masataka For For Management 2.6 Elect Director Kurihara, Michiaki For For Management 2.7 Elect Director Kawano, Junko For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Naokazu 3.2 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kiyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DYE & DURHAM LIMITED Ticker: DND Security ID: 267488104 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # 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 Leslie O'Donoghue 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 -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 6889 Security ID: J1250Z107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3.1 Elect Akira Hosaka as Director For For Management 3.2 Elect Yoji Sato as Director For For Management 3.3 Elect Kohei Sato as Director For For Management 3.4 Elect Makoto Sakamoto as Director For For Management 3.5 Elect Mitsutoshi Kato as Director For For Management 3.6 Elect Thomas Chun Kee Yip as Director For For Management 3.7 Elect Kiyohito Kanda as Director For For Management 3.8 Elect Koji Kato as Director For For Management 3.9 Elect Mayumi Ito as Director For For Management 4 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: ADPV56378 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Subsidiary, For For Management Dynamic Electronics (Huangshi) Co., Ltd.'s Initial Public Offering of RMB Common Shares (A Share) and Applying for Listing at Stock Exchange in China -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: Y2189J100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect KEN HUANG, with SHAREHOLDER NO. For For Management 00000006, as Non-Independent Director 6.2 Elect BILL NEE, a REPRESENTATIVE of For For Management HUNG-LI INVESTMENT CO., LTD., with SHAREHOLDER NO.00004520, as Non-Independent Director 6.3 Elect STEPHEN TSAI, a REPRESENTATIVE For For Management of CHIEN-HUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.00012341, as Non-Independent Director 6.4 Elect YI-CHIA CHIU, with ID NO. For For Management H121906XXX, as Independent Director 6.5 Elect VINCENT LIN, with ID NO. For For Management A122038XXX, as Independent Director 6.6 Elect CHERYL CHIEN, with ID NO. For For Management H223478XXX, as Independent Director 6.7 Elect VINCENT WENG, with ID NO. For For Management A120487XXX, as Independent Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chung, Tsung Ming, with For For Management SHAREHOLDER NO.4, as Non-Independent Director 5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management NO.263, as Non-Independent Director 5.3 Elect Yang, Chao Ming, with For For Management SHAREHOLDER NO.271, as Non-Independent Director 5.4 Elect a Representative of Lu Liao Keng For Against Management Co., Ltd., with SHAREHOLDER NO.98274, as Non-Independent Director 5.5 Elect Tsai, Hwei Ming, with For For Management SHAREHOLDER NO.128846, as Independent Director 5.6 Elect Shieh, Han Ping D, with ID NO. For For Management B100613XXX, as Independent Director 5.7 Elect Tsai, Lien Chin, with For For Management SHAREHOLDER NO.7, as Independent Director 5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management F220995XXX, as Independent Director 5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management R120390XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For For Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-TON SOLAR TECH. CO., LTD. Ticker: 3452 Security ID: Y2347F123 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements in For Did Not Vote Management Liquidation Period 2 Approve Election of Accounting Books For Did Not Vote Management and Documents Custodian 3 Approve Stock Redemption and For Did Not Vote Management Nullification 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 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 First and Second Interim For For Management Dividends 4 Reelect Ramesh K B Menon as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sridharan Rangarajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Suresh as Managing Director 8 Elect Muthiah Murugappan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Muthiah Murugappan as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 10 Approve Remuneration of Cost Auditors For For Management 11 Elect Meghna Apparao as Director For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay B Baliga as Director For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2023 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Increase in Size of Board to For For Management 16 Members 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Nadege Petit to the Supervisory For For Management Board 8.4 Elect Ulrich Grillo to the Supervisory For For Management Board 8.5 Elect Deborah Wilkens to the For For Management Supervisory Board 8.6 Elect Rolf Schmitz to the Supervisory For For Management Board 8.7 Elect Klaus Froehlich to the For For Management Supervisory Board 8.8 Elect Anke Groth to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ja-yong as Inside Director For For Management 3.2 Elect Park Ho-jeong as Outside Director For For Management 3.3 Elect Cho Hong-jong as Outside Director For For Management 4.1 Elect Park Ho-jeong as a Member of For For Management Audit Committee 4.2 Elect Cho Hong-jong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Crommelin as Director For For Management 2b Elect Marcus John Birrell as Director For Against Management 2c Elect Sophie Alexandra Moore as For For Management Director 2d Elect David Scott Blackhall as Director For For Management 2e Elect Gregory James Duncan as Director For For Management 2f Elect Michelle Victoria Prater as For For Management Director 3 Approve Remuneration Report None For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions of Constitution -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 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 Yamamoto, Hidetaka For For Management 3.7 Elect Director Kikkawa, Makoto For For Management 3.8 Elect Director Shono, Katsuhiko For For Management 3.9 Elect Director Sakaguchi, Masako For For Management 4.1 Appoint Statutory Auditor Iba, For For Management Yasumitsu 4.2 Appoint Statutory Auditor Maehara, For Against Management Nozomu -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Furuya, Yoshiyuki For For Management 1.4 Elect Director Kawamura, Yoshinori For For Management 1.5 Elect Director Karataki, Hisaaki For For Management 1.6 Elect Director Shakata, Takeshi For For Management 1.7 Elect Director Tamura, Hideyuki For For Management 1.8 Elect Director Harold George Meij For For Management 1.9 Elect Director Mikami, Naoko For For Management 2.1 Appoint Statutory Auditor Murayama, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Ikukawa, For For Management Yukako 3 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters of Hefei For For Management Kangerxin Power System Co., Ltd. and Provision of Its Guarantee 2 Approve Financing Matters of Yishite For For Management Intelligent System Integration Co., Ltd. and Provision of Its Guarantee 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # 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: MAR 22, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Lines For For Management 7 Approve Provision of Guarantees by For For Management Related Parties and Related Party Transaction 8 Approve Financing Business and For For Management Provision of Guarantee 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 Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Own Funds for For For Management Investment in Financial Products 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 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 Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For For Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, 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 -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss 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 Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 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 Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For For Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project 2 Approve Related Party Transaction For For Management 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 24, 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 Approve Corporate Governance Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2023 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2023 8 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: JUN 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with the Arabian Yemen Cement Co. Re: Cash Transfer to Associates' Suppliers 9 Approve Related Party Transactions For For Management with Al Dawaa Medical Services Co. Re: Renting Administrative Offices to Al Dawaa Medical Services Co. 10 Amend Articles of Bylaws According to For Against Management the New Corporates' Bylaws 11 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2 Approve Plan on Issuance of GDR and For For Management Listing on SIX Swiss Exchange 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Resolution Validity Period For For Management 6 Approve Plan on Roll-forward Profits For For Management 7 Amend Articles of Association and Its For For Management Annexes 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 10 Approve Application of Credit Lines For For Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Provision of Guarantee For For Management 14 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Linpeng as Director For For Shareholder 1.2 Elect Wang Ning as Director For For Shareholder 1.3 Elect Hao Jian as Director For For Shareholder 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Luo Jun as Director For For Shareholder 1.6 Elect Xu Zhong as Director For For Shareholder 1.7 Elect Li Faguang as Director For For Shareholder 1.8 Elect Huo Yan as Director For For Shareholder 2.1 Elect Fu Yuehong as Director For For Management 2.2 Elect Wang Yongping as Director For For Management 2.3 Elect Wang Fengjuan as Director For For Management 2.4 Elect Chen Jian as Director For For Management 3.1 Elect Lu Zhizhong as Supervisor For For Management 3.2 Elect Huang Xinhua as Supervisor For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # 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 -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Terminate Partial Raised For For Management Funds Investment Projects and Permanently Supplementing the Partial Raised Funds 7 Approve Acceptance of Financial For For Management Assistance and Related Party Transactions 8 Approve Daily Operating Related For For Management Transactions with Beijing Easyhome Investment Holding Group Co., Ltd. and Its Subsidiaries 9 Approve Daily Operating Related For For Management Transactions with Alibaba Group Holding Limited and Its Subsidiaries 10 Approve Acquisition of Property Assets For For Management and Related Transactions 11 Approve Acquisition of Relevant Equity For For Management and Interests of Partnership Enterprises as well as Joint Investment with Professional Institutions and Related Transactions 12 Approve to Appoint Auditor For For Management 13 Approve Repurchase and Cancellation of For For Shareholder Major Asset Reorganization 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Fundraising For For Management Projects and Permanently Replenishing the Working Capital -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 56 Airbus A320neo For For Management Family Aircraft and Conversion of 18 A320neo Family Aircraft to 18 A2321neo Aircraft -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 Stephen Hester as Director For For Management 4 Re-elect Johan Lundgren as Director For For Management 5 Re-elect Kenton Jarvis as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Sheikh Mansurah Tal-At For For Management Mannings as Director 8 Re-elect David Robbie as Director For For Management 9 Elect Ryanne van der Eijk as Director For For Management 10 Elect Harald Eisenacher as Director For For Management 11 Elect Detlef Trefzger 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 -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Sawabe, Hajime For For Management 2.4 Elect Director Oeda, Hiroshi For For Management 2.5 Elect Director Nishiyama, Junko For For Management 2.6 Elect Director Fujimoto, Mie For For Management 2.7 Elect Director Kitayama, Hisae For For Management 2.8 Elect Director Nagamine, Akihiko For For Management 2.9 Elect Director Shimamura, Takuya For For Management 2.10 Elect Director Koge, Teiji For For Management 2.11 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunekane, Koji For For Management 1.2 Elect Director Iwata, Takao For For Management 1.3 Elect Director Kubota, Katsuyasu For For Management 1.4 Elect Director Nishiyama, Takashi For For Management 1.5 Elect Director Ueno, Masahiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagata, Hirohiko 2.2 Elect Director and Audit Committee For For Management Member Fukuda, Yasuhiro 2.3 Elect Director and Audit Committee For For Management Member Takamori, Koichi -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bloom as Director For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 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 Reelect Marc Thomas Murtra Millar as For Against Management Director 6 Amend Article 28 Re: Board Committees For For Management 7 Amend Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Donations to Fundacion Ebro For For Management Foods 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBUSCO HOLDING NV Ticker: EBUS Security ID: N2860T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Announce Intention to Appoint Bjorn None None Management Krook as Chief Financial Officer Ad Interim 5.a Elect Saskia Schatteman to Supervisory For For Management Board 5.b Reelect Roelf de Boer to Supervisory For Against Management Board 6 Reappoint Ernst & Young Accountants For For Management LLP as 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 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 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 Lu Lyn Wade Leslie as Director For For Management 3b Elect Wong Ka Ki, Ada as Director For For Management 3c Elect Wong Chi Cheung as Director For For Management 3d Elect Ma Ching Nam as Director For For Management 3e Elect Look Andrew as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants 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 8 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2020 For For Management Co-Ownership Plan and Related Transactions 2 Approve Co-Ownership Plan 2 For For Management 3 Approve Scheme Mandate Pursuant to the For For Management Co-Ownership Plan 2 4 Approve Service Provider Sublimit For For Management Pursuant to the Co-Ownership Plan 2 5 Approve New Share Option Scheme, For For Management Terminate Share Option Scheme Adopted on 19 February 2016 and Related Transactions 6 Approve NSO Service Providers Sublimit For For Management and Related Transactions -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.1 Elect Helmut Grothe to the Supervisory For For Management Board 10.2 Elect Edgar Loeffler to the For For Management Supervisory Board 11.1 Elect Susanne Becker as Alternate For For Management Supervisory Board Member 11.2 Elect Elke Middelstaedt as Alternate For For Management Supervisory Board Member 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 11, 2022 Meeting Type: Special Record Date: AUG 10, 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 Bonus Shares For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 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 Anjan Malik as Director For For Management 4 Elect Naresh Chand Gupta as Director For For Management 5 Elect Naval Bir Kumar as Director For For Management 6 Elect Roshini Bakshi as Director None None Management 7 Approve Payment of Remuneration by way For For Management of Commission to Non-Executive Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: JAN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Pemberton as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve to Exceed 10/12 Buy-Back Limit For For Management 4 Approve the Change of Company Name to For For Management FleetPartners Group Limited -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # 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 Reelect Bruno Grossi as Director For Against Management I.7 Elect Samira Draoua as Director For For Management I.8 Elect Angel Benguigui Diaz as Director For For Management I.9 Approve Change-of-Control Clause Re: For For Management Loan Repayment I.10 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 and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: BE0974313455 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Removal of Unavailable Reserves 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 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 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2023 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 Did Not Vote Management 5 Elect Chairman of Meeting For Did Not Vote Management 6 Appoint Committee in Charge of For Did Not Vote Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For Did Not Vote Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present 2022 Integrated Management None None Management 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 Did Not Vote Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve 2022 Integrated Management For Did Not Vote Management Report 14 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 15 Approve Allocation of Income For Did Not Vote Management 16 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 17 Elect Directors For Did Not Vote Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Soon-ju 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) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 3.1 Elect Song Ho-jun as Inside Director For For Management 3.2 Elect Choi Sang-woon as Inside Director For For Management 4 Elect Kim Jae-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Ahn Tae-sik as a Member of Audit For For Management Committee 5.2 Elect Ha Jong-hwa 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 HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Mario Giuseppe Viviano For Against Management as Director 2 Elect Paolo Pierantoni as Alternate For For Management Director 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine 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 Marco Antonio Cassou as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mario Giuseppe Viviano as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mion as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Aparecida Consiglio as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Miguel Dias da Silva Santos as Alternate Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Alternate Director 11 Elect Eros Gradowski Junior as None For Shareholder Director and Jorge Luiz Mazeto as Alternate 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 Approve Remuneration of Company's For Against Management Management 14 Elect Fiscal Council Members For Abstain 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 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For For Management 13 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share 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 -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT.E Security ID: M3018D101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept 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 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 7 Re: Capital Related For Against Management 12 Receive Information on Donations Made For Against Management in 2022, Approve Donations for Earthquake Relief Efforts and the Upper Limit of Donations for 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Allowance of External For For Management Directors Including Independent 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 Elect Yuan Shixin as Non-independent For For Management Director -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 24, 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 Rashesh Shah as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Rujan Panjwani 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Shiva Kumar as Director For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 24, 2023 Meeting Type: Court Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: FR0010908533 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Remuneration Policy of For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Management System for For Against Management Shareholding Held by Directors, Supervisors and Senior Management Members and Its Change 2.5 Amend Working System for Independent For Against Management Directors 2.6 Amend Management Methods for Providing For Against Management External Guarantees 2.7 Amend Management System for Providing For Against Management External Investments 2.8 Amend Special System for Prevention of For Against Management Capital Appropriation by Major Shareholders and Related Parties 2.9 Amend Related Party Transaction For Against Management Management Methods 2.10 Amend Management Methods of Raised For Against Management Funds 2.11 Approve Formulation of Management For For Management System for Securities Investment and Derivatives Trading 2.12 Approve Formulation of Management For For Management Methods for External Donations 2.13 Approve Formulation of Budget For For Management Management System 3.1 Elect Zhang Wendong as Director For For Management 3.2 Elect Xiao Min as Director For For Management 3.3 Elect Wang Xiaohong as Director For For Management 3.4 Elect Zhang Wensheng as Director For For Management 3.5 Elect Zhou Weibin as Director For For Management 3.6 Elect Wang Ying as Director For For Management 4.1 Elect Zhang Yubo as Director For For Management 4.2 Elect Li Quanxing as Director For For Management 4.3 Elect Qin Yonghui as Director For For Management 5.1 Elect Wang Jiujun as Supervisor For For Management 5.2 Elect Fan Gangjuan as Supervisor For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishida, Tsugunori For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Mayumi, Naoko For For Management 2.10 Elect Director Fukushima, Yoshihiko For For Management 2.11 Elect Director Mori, Tadatsugu For For Management 2.12 Elect Director Sakai, Yoshikiyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwata, Yoshiyuki -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 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 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 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? -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Scrip Dividends For For Management 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 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2030 Climate Change Commitment 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 Approve the Renewal of the For For Management Authorization Granted to the Executive Board of Directors to Increase the Share Capital 7 Eliminate Preemptive Rights For For Management 8 Elect Pedro Collares Pereira de None For Shareholder Vasconcelos as Executive Director for 2021-2023 Term -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Classen as Director For For Management 1.2 Elect Boris Collardi as Director For For Management 2 Elect Alexander Classen as Board Chair For For Management for the Period from Nov. 1, 2022 to 2023 AGM 3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 4.1 Million for the Period from 2022 AGM to 2023 AGM, if Item 1 is Approved 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 21, 2023 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 CHF 200,730 Reduction in Share For For Management Capital via Cancellation of Class B Participation Certificates 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 4.6 Million 6.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.4 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 27.7 Million 7.1.a Reelect Emmanuel Bussetil as Director For For Management 7.1.b Reelect Alexander Classen as Director For For Management 7.1.c Reelect Boris Collardi as Director For For Management 7.1.d Reelect Roberto Isolani as Director For For Management 7.1.e Reelect John Latsis as Director For For Management 7.1.f Reelect Carlo Lombardini as Director For For Management 7.1.g Reelect Pericles Petalas as Director For For Management 7.1.h Reelect Stuart Robertson as Director For For Management 7.1.i Reelect Bernd-A. von Maltzan as For Against Management Director 7.1.j Reelect Yok Tak Amy Yip as Director For For Management 7.1.k Elect Maria Leistner as Director For For Management 7.1.l Elect Philip Lofts as Director For For Management 7.2 Elect Alexander Classe as Board Chair For For Management 8.1.1 Reappoint Emmanuel Bussetil as Member For For Management of the Compensation and Nomination Committee 8.1.2 Reappoint Bernd-A. von Maltzan as For Against Management Member of the Compensation and Nomination Committee 8.1.3 Appoint Alexander Classen as Member of For For Management the Compensation and Nomination Committee 8.1.4 Appoint Boris Collardi as Member of For For Management the Compensation and Nomination Committee 8.1.5 Appoint Roberto Isolani as Member of For For Management the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11.1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 199.2 Million and the Lower Limit of CHF 106. 3 Million with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Conditional Capital For For Management 11.3 Amend Articles Re: Restriction on For For Management Share Transferability 11.4 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 11.5 Amend Articles Re: Duties of the Board For For Management of Directors; Board Meetings; Editorial Changes 11.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2023 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 2022 and Approve Upper Limit of Donations for 2023 9 Ratify Director Appointment For For Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Authorize Board to Distribute Advance For For Management Dividends 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 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Close Meeting None None Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO, SEN CHOU, with SHAREHOLDER For For Management NO.0000435, as Non-Independent Director 5.2 Elect SHIH, CHEN-JUNG, with ID NO. For For Management N100407XXX, as Non-Independent Director 5.3 Elect RO, SHIH-HAO, with SHAREHOLDER For For Management NO.0003565, as Non-Independent Director 5.4 Elect CHEN, CHAU CHEN, with ID NO. For For Management F120975XXX, as Non-Independent Director 5.5 Elect CHIH-CHUN TSAI, with ID NO. For For Management A104254XXX, as Non-Independent Director 5.6 Elect LAI JUH CHEN, with ID NO. For For Management A121498XXX, as Independent Director 5.7 Elect STARK LIANG, with SHAREHOLDER NO. For For Management 0077823, as Independent Director 5.8 Elect LIAO CHUN-CHIEH, with ID NO. For For Management D121148XXX, as Independent Director 5.9 Elect TSENG YU-I, with ID NO. For For Management N121338XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Eto, Masanori For For Management 3.2 Elect Director Karatsu, Hideo For For Management 3.3 Elect Director Nagai, Joji For For Management 3.4 Elect Director Murai, Nozomu For For Management 3.5 Elect Director Kurosawa, Hideo For For Management 3.6 Elect Director Kamei, Nobushige For For Management 3.7 Elect Director Shibuya, Shiro For For Management 3.8 Elect Director Mabuchi, Mariko For For Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 13, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management from Retained Earnings of FY 2022 to Increase Company's Capital and to be Distributed as Bonus Shares Re: 1:4 and to Allocate Share Fractions to Minor Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board During FY 2022 9 Elect Directors For Did Not Vote Management 10 Ratify Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2022 and Determine Sitting Fees and Transportation Allowances of Directors for FY 2023 11 Ratify Reappointment of Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2023 12 Ratify Charitable Donations During FY For Did Not Vote Management 2022 and Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Did Not Vote Management Authorized Capital from EGP 6 Billion to EGP 30 Billion 2 Approve Increase in Company's Issued For Did Not Vote Management Capital by EGP 1,459,606,010 from Retained Earnings of FY 2022 Distributed on 291,921,202 Shares of a Nominal Value of EGP 5 for Each Share to be Distributed as Bonus Shares 3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 4 Discuss Change of Company's Name and For Did Not Vote Management Amend Article 2 of Byalws -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 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 Vinod Kumar Aggarwal as For For Management Director 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 Govindarajan Balakrishnan as For For Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: FR0000130452 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For For Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 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 Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Arjun Singh Oberoi in Whole-time Employment as Executive Chairman -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Benefits of For Against Management Prithvi Raj Singh Oberoi as Chairman Emeritus -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Harjivandas Modi as For For Management Director 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Arjun Singh Oberoi as Executive Chairman 2 Approve Revision in the Remuneration For For Management of Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 3 Reelect Chhavi Rajawat as Director For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Hakozaki, Yukiya For For Management 1.5 Elect Director Ishii, Kiyoshi For For Management 1.6 Elect Director Nakamura, Kiyomi For For Management 1.7 Elect Director Fujiyoshi, Akira For For Management 1.8 Elect Director Matsutake, Naoki For For Management -------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS HF Ticker: EIM Security ID: X3361G113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 20.08 per Share 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve ISK 1.7 Million Reduction in For Did Not Vote Management Share Capital in Relation to the Share Buy-Back Program; Amend Article of Bylaws Accordingly 6 Approve ISK 3.5 Million Reduction in For Did Not Vote Management Share Capital with Payment to Shareholders; Amend Article of Bylaws Accordingly 7 Amend Articles Re: Shares For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Elect Gudrun Blondal; Larus Blondal; For Did Not Vote Management Margret Gudmundsdottir; Olof Hildur Palsdottir; Oskar Magnusson as Directors. Elect Baldvin Porsteinsson and Johanna a Bergi as Alternate Directors 10 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 700,000 for Chairman, ISK 550,000 for Vice Chair and ISK 350,000 for Other Directors; Approve Remuneration of Deputy Directors 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Adjustment of the Utilization For For Management Plan for Capital Injection by Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Marketable For For Management Securities via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 11, 2023 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 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 Markets Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Uchiyama, Hideyo For For Management 1.3 Elect Director Hayashi, Hideki For For Management 1.4 Elect Director Miwa, Yumiko For For Management 1.5 Elect Director Ike, Fumihiko For For Management 1.6 Elect Director Kato, Yoshiteru For For Management 1.7 Elect Director Miura, Ryota For For Management 1.8 Elect Director Kato, Hiroyuki For For Management 1.9 Elect Director Richard Thornley For For Management 1.10 Elect Director Moriyama, Toru For For Management 1.11 Elect Director Yasuda, Yuko For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Ebisu, Masaki For For Management 1.3 Elect Director Arise, Manabu For For Management 1.4 Elect Director Thomas J. Waletzki For For Management -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For For Management 2 Approve 2026-2031 Stock Option Plan For For Management 1 Authorize Board to Increase Capital to For For Management Service 2026-2031 Stock Option Plan -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 20 For Against Management -------------------------------------------------------------------------------- EL5-ENERGO PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Anton Botkin as Director None Did Not Vote Management 4.2 Elect Sergei Vasilev as Director None Did Not Vote Management 4.3 Elect Elena Dubovitskaia as Director None Did Not Vote Management 4.4 Elect Tatiana Esaulkova as Director None Did Not Vote Management 4.5 Elect Mariia Zaitseva as Director None Did Not Vote Management 4.6 Elect Mikhail Zarkhi as Director None Did Not Vote Management 4.7 Elect Vasilii Zubakin as Director None Did Not Vote Management 4.8 Elect Aleksandr Palivoda as Director None Did Not Vote Management 4.9 Elect Tatiana Plaksina as Director None Did Not Vote Management 4.10 Elect Oleg Sedletskii as Director None Did Not Vote Management 4.11 Elect Zhanna Sedova as Director None Did Not Vote Management 4.12 Elect Aleksandr Sitnikov as Director None Did Not Vote Management 4.13 Elect Boris Chernicher as Director None Did Not Vote Management 4.14 Elect Lev Chernov as Director None Did Not Vote Management 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Director Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakurai, Hideharu For For Management 2.2 Elect Director Minezaki, Tomohiro For For Management 2.3 Elect Director Akiyama, Daiki For For Management 2.4 Elect Director Sakurai, Takao For For Management 2.5 Elect Director Ishizuka, Akira For For Management 2.6 Elect Director Emori, Naomi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Miyata, Akira -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # 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 Reelect Bilha (Billy) Shapira as For For Management External Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management 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 -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ben Dayan as Director For For Management 7 Issue Exemption Agreements to For For Management Directors and Officers 8 Issue Exemption Agreements to the For For Management Co-CEOs and Directors/Officers who are among the 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. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Mordechai Friedman, 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. -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ian Wilton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Charles Allison 5 Approve the Increase in Aggregate None For Management Non-Executive Director Fee Pool -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hada, Junji For For Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Tanaka, Masaki For For Management 2.4 Elect Director Machi, Kazuhiro For For Management 2.5 Elect Director Ikeda, Hiroyuki For For Management 2.6 Elect Director Watanabe, Miki For For Management 2.7 Elect Director Nagaoka, Takashi For For Management 2.8 Elect Director Kageyama, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 01, 2023 Meeting Type: Annual Record Date: DEC 04, 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 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: APR 02, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability For For Management Insurance Policy 2 Approve Grant of Options to Itamar For For Management Deutscher, CEO 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 4 Issue Indemnification Agreements to For For Management Directors who are among the 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. -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Toshifumi For For Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Anya Khanthavit as Director For For Management 8.2 Elect Paisan Mahapunnaporn as Director For For Management 8.3 Elect Toshiro Kudama as Director For For Management 8.4 Elect Naoki Tsutsumi as Director For For Management 8.5 Elect Makoto Nogami as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 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 9.1 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 Mina Billing For For Management 9.10 Approve Discharge of Viveca For For Management Brinkenfeldt-Lever 9.11 Approve Discharge of Peter Ferm For For Management 9.12 Approve Discharge of Ulrik Danestad For For Management 9.13 Approve Discharge of Wilson Quispe For For Management 9.14 Approve Discharge of Jonas Samuelson For For Management as CEO 10 Approve Allocation of Income and For For Management Omission of Dividends 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 720,000 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 Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of 1,544,925 B-Shares For For Management 17.a Approve Performance Share Plan for Key For For Management Employees 17.b Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Ticker: EPRO.B Security ID: W2457W116 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 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 0.70 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 Jens Pierard For For Management (Deputy Employee Representative) 10.12 Approve Discharge of Alberto Zanata For For Management (CEO) 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 1.68 Million to Chair and SEK 560,000 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 Elect Josef Matosevic as New Director For For Management 13.9 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 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 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 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 2.40 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 11.1 Determine Number of Members (8) 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 6.02 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For 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 Elect Kelly Londy as New Director For For Management 13.9 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2022 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2020, For For Management 2021 and 2022 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Amend Articles Re: Editorial Changes Against For Shareholder 19.b Amend Articles Re: Governance-Related None Against Shareholder 19.c Amend Procedures for Nomination Against Against Shareholder Committee 19.d Instruct Board to Investigate the Against Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokode, Akira For Against Management 1.2 Elect Director Kawafuji, Sei For For Management 1.3 Elect Director Tsuji, Naohito For For Management 1.4 Elect Director Rikuna, Hiroyuki For For Management 1.5 Elect Director Hamada, Akio For For Management 1.6 Elect Director Komatsu, Yosuke For For Management 1.7 Elect Director Seki, Sosuke For For Management 1.8 Elect Director Maeda, Tatsumi For For Management 1.9 Elect Director Yatsu, Yoshiaki For For Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Laura Dottori-Attanasio 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 Andrea Rosen For For Management 1.9 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Clement Woon as Director For For Management 4 Re-elect John O'Higgins as Director For For Management 5 Re-elect Paul Waterman as Director For For Management 6 Re-elect Ralph Hewins as Director For For Management 7 Re-elect Dorothee Deuring as Director For For Management 8 Re-elect Steve Good as Director For For Management 9 Re-elect Trudy Schoolenberg 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: BE0003822393 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Amended Remuneration Policy For Against Management 5 Approve Remuneration Report For Against 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 Reelect Bernard Gustin as Independent For Against Management Director and Approve His Remuneration 12 Reelect Roberte Kesteman as For Against Management Independent Director and Approve Her Remuneration 13 Reelect Dominique Offergeld as For Against Management Director and Approve Remuneration 14 Elect Eddy Vermoesen as Director and For Against Management Approve Remuneration 15 Elect Bernard Thiry as Director and For Against Management Approve Remuneration 16 Receive Information on Resignation of For For Management Luc De Temmerman as Independent Director and Cecile Flandre as Director 17 Ratify EY and BDO as Auditors and For For Management Approve Auditors' Remuneration 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: BE0003822393 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: 7:155 None None Management of the Code of companies and associations 2 Amend Articles Re: Governance Structure For For Management 3 Amend Articles Re: Merging of For For Management Nomination Committee and the Remuneration Committee -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special Record Date: FEB 21, 2023 # 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 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Gilles Cojan, For Against Management Chairman of the Board until July 1, 2022 7 Approve Compensation of Philippe For For Management Guillemot, CEO until March 1, 2022 8 Approve Compensation of Bernard Gault, For For Management CEO from March 1, 2022 to July 1, 2022 and Chairman of the Board and CEO since July 1, 2022 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Anne Busquet as Director For For Management 12 Reelect Gilles Cojan as Director For For Management 13 Ratify Appointment of Derichebourg SA For For Management as Director 14 Ratify Appointment of Derichebourg For For Management Environnement as Director 15 Ratify Appointment of Emesa Private For For Management Equity as Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock 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 -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: FR0011950732 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 30,000,000 Shares from Derichebourg Multiservices Holding, its Valuation and Remuneration 2 Approve Issuance of 80,156,82 Shares For For Management in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 3 Amend Articles 10, 15, 17 and 18 of For For Management the Bylaws to Comply with Legal Changes 4 Elect Daniel Derichebourg as Director For For Management 5 Elect Dominique Pelabon as Director For For Management 6 Reelect Gilles Cojan as Director For For Management 7 Elect Denis Gasquet as Director For For Management 8 Elect Sara Biraschi-Rolland as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: FR0012435121 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 0.41 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with Predica Re: For For Management Supplementary Pension Plan Insurance Agreement 6 Reelect Thierry Morin as Supervisory For For Management Board Member 7 Reelect Magali Chesse as Supervisory For Against Management Board Member 8 Reelect Philippe Delleur as For For Management Supervisory Board Member 9 Elect Bpifrance Investissement as For For Management Supervisory Board Member 10 Ratify Appointment of Michel Plantevin For For Management as Supervisory Board Member 11 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For For Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 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 up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For Against Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 WEN-SHUING JAN (Wen-Hsiung For For Management Chan), with SHAREHOLDER NO.S121154XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6 Per Share 4 Discuss Company's Corporate Governance None None Management Statement 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 Statement 7 Approve Remuneration of Auditor For Did Not Vote Management 8 Reelect Zhigang Hao (Chair), Yougen For Did Not Vote Management Ge, Marianne Elisabeth Johnsen, Grace Tang as Directors 9 Elect Sverre Tysland (Chair), Dong For Did Not Vote Management Dachuan and Anne Grethe Dalane as Members of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Creation of NOK 319.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and 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 Advisory Vote on Remuneration Report For For Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Directors 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Director For Against Management 9 Approve Withdrawal of Legal Actions None Against Shareholder 10 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Type, Composition, and Term of For For Management the Audit Committee 3 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Total Shares of AKTOR For For Management SA to INTRAKAT SA OF TECHNICAL AND ENERGY PROJECTS 2 Amend Remuneration Policy For Against Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Receive Report of Independent None None Management Non-Executive Directors 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Treatment of Net Loss For For Management 8 Amend Articles 21 and 26 For For Management 9 Approve Profit Sharing Plan For Against Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Authorize Share Repurchase Program For For Management 12 Indicate Independent Directors For For Management 13 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 14 Various Announcements None None Management -------------------------------------------------------------------------------- ELM CO. (SAUDI ARABIA) Ticker: 7203 Security ID: M3046F102 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,708,571.45 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 11 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher 12 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement for the Development of Data Resources 13 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems 14 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding Internet Applications 15 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control 16 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations 17 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates 18 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior 19 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative 20 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community 21 Approve Related Party Transactions For For Management with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services 22 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees 23 Approve Related Party Transactions For For Management Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah 24 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Building Insurance 25 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles 26 Approve Related Party Transactions For For Management with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems 27 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services 28 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices 29 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year 30 Approve Related Party Transactions For For Management with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition 31 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services 32 Approve Related Party Transactions For For Management with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah 33 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract 34 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service 35 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service 36 Approve Related Party Transactions For For Management with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service 37 Approve Related Party Transactions For For Management with quality of life program in the Year 2022 Re: Provision of Yakeen Service 38 Approve Related Party Transactions For For Management with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service 39 Approve Related Party Transactions For For Management with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 40 Approve Related Party Transactions For For Management with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service 41 Approve Related Party Transactions For For Management with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service 42 Approve Related Party Transactions For For Management with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 43 Approve Related Party Transactions For For Management with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 44 Approve Related Party Transactions For For Management with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service 45 Approve Related Party Transactions For For Management with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service 46 Approve Related Party Transactions For For Management with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service 47 Approve Related Party Transactions For For Management with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service 48 Approve Related Party Transactions For For Management with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 49 Approve Related Party Transactions For For Management with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service 50 Approve Related Party Transactions For For Management with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service 51 Approve Related Party Transactions For For Management with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service 52 Approve Related Party Transactions For For Management with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service 53 Approve Related Party Transactions For For Management with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service 54 Approve Related Party Transactions For For Management with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service 55 Approve Related Party Transactions For For Management with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 56 Approve Related Party Transactions For For Management with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 57 Allow Abdullah Al Salim to Be Involved For For Management with Other Competitor Companies -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For Did Not Vote Management Capital by the Value of Treasury Shares Owned by the Company 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman or Managing For Did Not Vote Management Director to Participate as Partners or Shareholders in Existing or New Companies, Sell, Mortgage, Settle, Sign Arbitration Guarantee and Loan Contracts or any other Contracts Inside or Outside Egypt -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 6 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 7 Ratify Resolutions of the Minutes of For Did Not Vote Management Board Meetings During FY 2022 till the Date of General Meeting 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 10 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 11 Approve Charitable Donations for FY For Did Not Vote Management 2022 and FY 2023 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws For Did Not Vote Management 2 Amend Articles 55 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Kunimitsu, Hiromasa For For Management 2.4 Elect Director Aota, Gen For For Management 2.5 Elect Director Seki, Megumi For For Management 2.6 Elect Director Miyata, Takeshi For For Management 2.7 Elect Director Kamei, Miwako For For Management 2.8 Elect Director Akabane, Hidenori For For Management -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.52 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9.1 Elect Mohamed Ali Rashed Alabbar as For Abstain Management Director 9.2 Elect Adnan Abdulfattah Kazim For Abstain Management Abdulfattah as Director 9.3 Elect Ahmed Jamal H. Jawa as Director For Abstain Management 9.4 Elect Jamal Majed Khalfan Bin Theniyah For Abstain Management as Director 9.5 Elect Ali Ibrahim Mohamed Ismail as For Abstain Management Director 9.6 Elect Mohammad Yousuf Seddig Al For Abstain Management Muallem as Director 9.7 Elect Ayesha Mohammad Hussain Nasser For Abstain Management Binlootah as Director 9.8 Elect Mustafa Ali Mohamed Bindaghar For Abstain Management Alsheryani as Director 9.9 Elect Abdulla Mohd Abdulla Mohd Alawar For Abstain Management as Director 9.10 Elect Aisha Bint Butti Bin Humaid Bin For Abstain Management Bishr as Director 9.11 Elect Khalid Salim Mousa Mubarak For Abstain Management Alhalyan as Director 10 Allow Directors to Engage in For For Management Commercial Transactions with Similar Activities -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Appointment of Fahd Al Sayf For For Management as a Non-Executive Director 2 Ratify the Appointment of Nayif Al For For Management Hamdan as a Non-Executive Director 3 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 4 Amend Remuneration and Nomination For For Management Committee Charter -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023, Q1, Q2, Q3 and Annual Statement of FY 2024, Q1, Q2, Q3 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Remuneration of Directors SAR For For Management 2,600,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 8 Amend Audit Committee Charter For Against Management 9 Approve Related Party Transactions For For Management with CEER National Automotive Co Re: Land Sale Agreement to Construct and Operate Automotive Manufacturing and Assembly Facility with all Ancillary Services 10 Approve Related Party Transactions For For Management with Public Investment Fund Re: Signing of a Term Loan Facility Agreement -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Priti A Sureka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect Mohan Goenka as Director For For Management 6 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Anand Nandkishore Rathi as For For Management Director 8 Elect Anjani Kumar Agrawal as Director For For Management 9 Elect Anjan Snehmoy Chatterjee as For For Management Director 10 Elect Avani Vishal Davda as Director For For Management 11 Elect Rajiv Khaitan as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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: P3700H201 Meeting Date: APR 28, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 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 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 Alexandre Goncalves Silva as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Independent Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None For Management Elect Claudia Sender Ramirez as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Dan Ioschpe as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Kevin Gregory McAllister as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Marcio Elias Rosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Todd Messer Freeman as Independent Director 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? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648156 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Frank as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY20 Emeco Long Term Incentive Plan 4 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY21 Emeco Long Term Incentive Plan 5 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY22 Emeco Long Term Incentive Plan 6 Approve Provision of Loan to Ian For For Management Testrow -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 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 on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD. Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # 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 Wayne McCurrie as Director For For Management 2.2 Re-elect Vuyisa Nkonyeni as Director For For Management 2.3 Re-elect Vusi Mahlangu 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 Remuneration Report For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 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 TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3a Elect Peter Martin as Director For For Management 3b Elect Brent Cubis as Director For For Management 4 Approve Grant of Sign-on Service For For Management Rights to Emma Shand 5 Approve Grant of Performance Rights to For For Management Emma Shand -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 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 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 Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 16 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 17 Approve Share Repurchase Program For For Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 13, 2023 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 14.50 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 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 5.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 5.1.1 Reelect Monique Bourquin as Director For For Management 5.1.2 Reelect Dominik Buergy as Director For For Management 5.1.3 Reelect Thomas Grueter as Director For Against Management 5.1.4 Reelect Christina Johansson as Director For For Management 5.1.5 Reelect Hubert Muff as Director For For Management 5.1.6 Reelect Diana Strebel as Director For For Management 5.1.7 Reelect Werner Weiss as Director For For Management 5.2.1 Elect Urs Riedener as Director and For Against Management Board Chair 5.2.2 Elect Nadja Lang as Director For For Management 5.3.1 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.2 Reappoint Thomas Grueter as Member of For Against Management the Personnel and Compensation Committee 5.3.3 Appoint Urs Riedener as Member of the For Against Management Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only Shareholder For For Management Meetings, if Item 8.1 is Accepted 8.3 Amend Articles Re: Variable For For Management Remuneration of Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee, if Item 8.1 is Accepted 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMI Security ID: Y2290T104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 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 Winston S. Co as Director For For Management 7.3 Elect Kendrick Andrew L. Tan as For For Management Director 7.4 Elect Kevin Andrew L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano III as For For Management Director 7.6 Elect Jesli A. Lapus as Director For For Management 7.7 Elect Ho Poh Wah (Jason Ho) as Director For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # 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: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 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? 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 Patriciana Maria de Queiros Rodrigues as Director and Maria Auricelia Alves de Queiros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sami Foguel as Independent Director and Maria Morais Ribeiro as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuela Vaz Artigas as Independent Director and Armando Lima Caminha Filho as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Michel Farber as Independent Director and Wlademir Gomes Sobrinho as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Leite Holanda Junior as Director and Marcos Ezequias Cavalcante Costa as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Ribeiro as Director and Frederico Seabra de Carvalho as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rosilandia Maria Alves de Queiros as Director and Rosangela Maria Alves Dias as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Ubiranilson Alves as Director and Francilene Couto Alves as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Alves de Queiros as Director and Aline Couto Alves Girao as Alternate 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 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? -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Restricted Stock Plan For Against 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? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 94 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Account Inspectors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.29 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 13, 2022 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 765,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.4 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 16.50 per Share and a Special Dividend of CHF 4. 50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Bernhard Merki as Director, For For Management Board Chair, and Member of the Compensation Committee 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Elect Christoph Maeder as Director and For For Management Member of the Compensation Committee 6.2 Ratify BDO 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 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70.1 2.1 Elect Director Suzuki, Takatsugu For For Management 2.2 Elect Director Ochi, Michikatsu For For Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Terada, Teruyuki For For Management 2.5 Elect Director Iwasaki, Takuo For For Management 2.6 Elect Director Numayama, Yasushi For For Management 2.7 Elect Director Murakami, Kayo For For Management 2.8 Elect Director Sakakura, Wataru For For Management 2.9 Elect Director Hayashi, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Otsuki, Tomoyuki -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Eva Patricia Urbez Sanz as For For Management Director 5.2 Reelect Santiago Ferrer Costa as For For Management Director 5.3 Fix Number of Directors at 15 For For Management 6.1 Amend Articles Re: Remuneration For For Management Committee and Sustainability and Appointments Committee 6.2 Amend Article 45 Re: Composition, For For Management Powers and Functioning of Sustainability and Appointments Committee 6.3 Add New Article 45 bis Re: For For Management Composition, Powers and Functioning of Remuneration Committee 7 Amend Article 5 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 22, and 23 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 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, 2022 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? -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Long Term Incentive Plan For For Management 6 Fix Number of Directors None For Shareholder 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder Fondazione ENPAM 9 Elect Alessandra Bruni as Board Chair None For Shareholder 10 Approve Remuneration of Directors None For Shareholder 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 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # 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 Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 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 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Testorp for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Isabella Pfaller for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Electronic For For Management Communication 9.3 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Offset of Accumulated Losses For For Management Against Voluntary Reserves 6 Reelect Ignacio de Colmenares Brunet For For Management as Director 7 Approve Remuneration Policy For For Management 8 Approve New Long-Term Incentive Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENCHEM CO. LTD. Ticker: 348370 Security ID: Y2S0FE177 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seung-wan as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan Makeig as Director For For Management 2b Elect Joanne Pollard as Director For For Management 2c Elect Anne Brennan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset 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 Amend 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: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renewal of the Joint Management For For Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 1.2 Purchase and Sale of a Maximum Volume For For Management of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p. A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million 1.3 Acquisition of Two Liquefied Natural For For Management Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million 1.4 Approve the Following Transactions, For For Management for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N. V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. 1.5 Renewal of the Provision of the Wind For For Management Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Juan Sanchez-Calero Guilarte For For Management as Director 7 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 8 Reelect Francisco de Lacerda as For For Management Director 9 Reelect Alberto de Paoli as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Strategic Incentive Plan For For Management 12.1 Approve Execution of Financial For For Management Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA 12.2 Approve Contracting of Corporate For For Management Services Provided by Endesa Group Companies to Gridspertise Iberia SL 12.3 Approve Contracting of Technical For For Management Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies 12.4 Approve Reinvoicing of the Expatriate For For Management Costs between Endesa Group Companies and Enel Group Companies 12.5 Approve License Agreement for the Use For For Management of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL 12.6 Approve Contracts for the Supply of For For Management Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE 12.7 Approve Contracting of Logistics For For Management Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol 12.8 Approve Purchases of Liquefied Natural For For Management Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA 12.9 Approve Contract for the Provision of For For Management Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL 12.10 Approve Contracting of Gridspertise For For Management SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 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 Approve Dividend For For Management 3 Reelect Satrajit Ray as Director For For Management 4 Approve S R B C & 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 -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For For Management (Non-Routine) -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 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 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder Re: Terms of Remuneration of Management Board Members 6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder Re: Remuneration Policy 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 25, 2023 # 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 5.3 Elect Supervisory Board Chairman None Against Shareholder 5.4 Elect Supervisory Board Member and None Against Shareholder Chairman 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: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # 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 Majewski For For Management (CEO) 11.2 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.3 Approve Discharge of Rafal Mucha For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.6 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.7 Approve Discharge of Dariusz Szymczak For For Management (Management Board Member) 11.8 Approve Discharge of Lech Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Against Management (Supervisory Board Chairman) 12.2 Approve Discharge of Roman Stryjski For Against Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Mariusz Pliszka For Against Management (Supervisory Board Secretary) 12.4 Approve Discharge of Michal Jaciubek For Against Management (Supervisory Board Secretary) 12.5 Approve Discharge of Lukasz Ciolko For Against Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz For Against Management Damasiewicz (Supervisory Board Member) 12.7 Approve Discharge of Aneta Kordowska For Against Management (Supervisory Board Member) 12.8 Approve Discharge of Pawel Koroblowski For Against Management (Supervisory Board Member) 12.9 Approve Discharge of Radoslaw For Against Management Kwasnicki (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Lis For Against Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Lacki For Against Management (Supervisory Board Member) 12.12 Approve Discharge of Maciej Mazur For Against Management (Supervisory Board Member) 12.13 Approve Discharge of Piotr Mirkowski For Against Management (Supervisory Board Member) 12.14 Approve Discharge of Mariusz Romanczuk For Against Management (Supervisory Board Member) 12.15 Approve Discharge of Dorota Szymanek For Against Management (Supervisory Board Member) 12.16 Approve Discharge of Piotr Zborowski For Against Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # 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 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # 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 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL RUSSIA PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Sergei Vasilev as Director None Did Not Vote Shareholder 2.2 Elect Sergei Goglev as Director None Did Not Vote Shareholder 2.3 Elect Elena Dubovitskaia as Director None Did Not Vote Shareholder 2.4 Elect Tatiana Esaulkova as Director None Did Not Vote Shareholder 2.5 Elect Mikhail Zarkhi as Director None Did Not Vote Shareholder 2.6 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder 2.7 Elect Vasilii Zubakin as Director None Did Not Vote Shareholder 2.8 Elect Ilia Marshak as Director None Did Not Vote Shareholder 2.9 Elect Aleksandr Palivoda as Director None Did Not Vote Shareholder 2.10 Elect Tatiana Plaksina as Director None Did Not Vote Shareholder 2.11 Elect Boris Porfirev as Director None Did Not Vote Shareholder 2.12 Elect Oleg Sedletskii as Director None Did Not Vote Shareholder 2.13 Elect Zhanna Sedova as Director None Did Not Vote Shareholder 2.14 Elect Alikbek Tnalin as Director None Did Not Vote Shareholder 3 Approve New Edition of Charter Re: None Did Not Vote Shareholder Company Name -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Abstain Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Abstain Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Abstain Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Ota, Katsuyuki For For Management 2.2 Elect Director Saito, Takeshi For For Management 2.3 Elect Director Yatabe, Yasushi For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Shiina, Hideki For For Management 2.6 Elect Director Inoue, Keitaro For For Management 2.7 Elect Director Nakahara, Toshiya For For Management 2.8 Elect Director Murayama, Seiichi For For Management 2.9 Elect Director Kudo, Yasumi For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Shiota, Tomo 3.3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko 3.4 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroko -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Roy Franklin as Director For For Management 7 Re-elect Andrew Bartlett as Director For For Management 8 Re-elect Efstathios Topouzoglou as For For Management Director 9 Re-elect Amy Lashinsky as Director For For Management 10 Re-elect Kimberley Wood as Director For For Management 11 Re-elect Andreas Persianis 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 -------------------------------------------------------------------------------- ENERGIEKONTOR AG Ticker: EKT Security ID: D1336N108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Bodo Wilkens for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Guenter Lammers for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Darius Kianzad for Fiscal Year 2022 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Elect Bodo Wilkens to the Supervisory For Against Management Board 6.2 Elect Guenter Lammers to the For Against Management Supervisory Board 6.3 Elect Darius Kianzad to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For Against Management 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Individual For For Management Certification 11 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For 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 -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 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, 2022 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 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: AUG 14, 2022 Meeting Type: Special Record Date: JUL 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Asa Levinger, CEO 3 Approve Framework for Grants of For For Management Options to Non-Employee 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. -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 06, 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 3.1 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 3.5 Reelect Orna Ozman Bechor as Director For For Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Somchainuk Engtrakul as Director For For Management 8.2 Elect Phatcharavat Wongsuwan as For Against Management Director 8.3 Elect Amornsuk Noparumpa as Director For For Management 8.4 Elect Somphop Keerasuntonpong as For For Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Noting of the Management For Did Not Vote Management Report and Approval of the Audited Financial Statements 5 Approve Increase in Par Value Per For Did Not Vote Management Common Share, and (ii) Increase in Par Value Per Voting Preferred Share, while Maintaining Current Authorized Capital Stock, and Corresponding Amendment of Seventh Article of Amended Articles of Incorporation 6 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 7 Approve Amendment of the Management For Did Not Vote Management Services Agreement, Power Plant Operations Services Agreement and Shared Services Agreement with: a) Bac-Man Geothermal Inc.; and b) Green Core Geothermal Inc 8.1 Elect Federico R. Lopez as Director For Did Not Vote Management 8.2 Elect Richard B. Tantoco as Director For Did Not Vote Management 8.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management 8.4 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management 8.5 Elect Jonathan C. Russell as Director For Did Not Vote Management 8.6 Elect Ang Eng Seng as Director For Did Not Vote Management 8.7 Elect David Andrew Baldwin as Director For Did Not Vote Management 8.8 Elect Christopher Low Eu Sun as For Did Not Vote Management Director 8.9 Elect Manny I. Ayala as Director For Did Not Vote Management 8.10 Elect Sebastian C. Quiniones, Jr. as For Did Not Vote Management Director 8.11 Elect Teresa Grace Socorro G. Lara as For Did Not Vote Management Director 9 Appoint SGV & Co. as External Auditor For Did Not Vote Management 10 Approve Other Matters For Did Not Vote Management 11 Adjournment None None Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 29, 2023 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 Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 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 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of CELSEPAR - For For Management Centrais Eletricas de Sergipe Participacoes S.A. 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? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CGTF - For For Management Central Geradora Termeletrica Fortaleza S.A. 2 Ratify Grant Thornton Auditores For For Management Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CGTF - Central For For Management Geradora Termeletrica Fortaleza S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws None Against Shareholder 2 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for April 2022 to April 2023 Period 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 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, 2022 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 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 Henri Philippe Reichstul as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barne Seccarelli Laureano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent 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? -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-su as Inside Director For For Management 4 Appoint Yoo Seon-young 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special Record Date: JAN 20, 2023 # 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 Melissa Sonberg For For Management 1d Elect Director Pierre Lassonde For For Management 1e Elect Director Jane Mowat For For Management 1f 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 For Management Compensation Approach 4 Approve Share Unit Plan For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 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, 2022 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 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? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: FR0010208488 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # 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 1.40 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 Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: FR0013215407 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # 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 1.40 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 Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Jindal as Director For For Management 2 Elect Dheeraj Kumar Ojha as Director For For Management 3 Elect Harishkumar Madhusudan Joshi as For For Management Director 4 Elect Deepak Mhaskey as Director For Against Management 5 Elect Prashant Vasantrao Patil as For Against Management Director 6 Elect Karuna Gopal Vartakavi as For Against Management Director 7 Elect Ravi Shanker Prasad Singh as For Against Management Director 8 Elect Jai Prakash Tomar as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Ashok Kumar Kalra as Director For Against Management 4 Reelect Sunil Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Atul Gupta as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Agarwal as Director and For Against Management Approve Appointment of Rajiv Agarwal as Director (Technical) -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 4 Approve Loans and/or Advances to For Against Management Subsidiary Companies -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None Against Shareholder and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Giuseppe Zafarana as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Rosalba Casiraghi as Chairman None For Shareholder of Internal Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2023-2025 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Use of Available Reserves For For Management for Dividend Distribution 16 Authorize Reduction and Use of the For For Management Reserve Pursuant to Law 342/2000 for Dividend Distribution 17 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 18 Authorize Cancellation of Repurchased 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 -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # 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 Suda, Shokei For For Management 2.2 Elect Director Ando, Hideo For For Management 2.3 Elect Director Kaneda, Yoichi For For Management 2.4 Elect Director Odashima, Shinji For For Management 3 Elect Director and Audit Committee For For Management Member Takahara, Akiko -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 28, 2023 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 2022 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 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 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: OCT 06, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reporting Regime For For Management Transition upon Listing on a Secondary Exchange 2 Approve Consolidation of Stock For For Management 3 Adopt New Articles of Association For Against 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. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special Record Date: DEC 01, 2022 # 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 and Report Fees Paid to Auditors 3 Reelect Yair Seroussi as Director For For Management 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 For For Management 7 Reelect Zvi Furman as Director and For For Management Approve Director's Remuneration 8 Reelect Noam Breiman as External For For Management Director and 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. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: JAN 23, 2023 # 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. -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Adjust the Remuneration of For For Management Independent Directors 3.1 Elect Wang Yusuo as Director For For Management 3.2 Elect Yu Jianchao as Director For For Management 3.3 Elect Han Jishen as Director For For Management 3.4 Elect Zheng Hongtao as Director For For Management 3.5 Elect Jiang Chenghong as Director For For Management 3.6 Elect Zhang Jin as Director For For Management 3.7 Elect Wang Zizheng as Director For For Management 4.1 Elect Tang Jiasong as Director For For Management 4.2 Elect Zhang Yu as Director For For Management 4.3 Elect Chu Yuansheng as Director For For Management 4.4 Elect Wang Chunmei as Director For For Management 5.1 Elect Li Lan as Supervisor For For Management 5.2 Elect Wang Xi as Supervisor For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # 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 Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantee For Against Management 2 Approve Estimated Amount of Commodity For For Management Hedging 3 Approve Estimated Amount of Foreign For For Management Exchange Hedging 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Huang-Hsu Tu, with ID No. For For Management Y100552XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 SHUANG LANG PENG (Paul Peng), For For Management with SHAREHOLDER NO.135165 as Non-independent Director 3.2 Elect YU CHIEH LIN, a Representative For For Management of AUO CORPORATION, with SHAREHOLDER NO.2, as Non-independent Director 3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.12 as Non-independent Director 3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management 17 as Non-independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management Q121432XXX as Independent Director 3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management NO.A220858XXX as Independent Director 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Miyasaka, Shoji For For Management 1.3 Elect Director Fujita, Shigeya For For Management 2.1 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 2.2 Elect Director and Audit Committee For For Management Member Hisada, Masao 2.3 Elect Director and Audit Committee For For Management Member Amo, Minoru 2.4 Elect Director and Audit Committee For For Management Member Toma, Kazuyuki -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Pierre Bouchut as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Robert Hoskin as Director For For Management 10 Re-elect Virginia McDowell as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect David Satz as Director For For Management 13 Re-elect Rob Wood as Director For For Management 14 Elect Rahul Welde as Director For For Management 15 Amend 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Issuance of Convertible Shareholder For Did Not Vote Management Loan 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 Reelect Ingebret Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15b Reelect Gisele March as Member of For Did Not Vote Management Nominating Committee 15c Reelect Erik Selin as Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Nominating For Did Not Vote Management Committee 17 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Son Gi-young as Inside Director For For Management -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Approval of Reduction of Capital For For Management Reserve 4 Elect Oh Hye-young as Outside Director For Against 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) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu 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) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Su-jin as Outside Director For For Management 1.2 Elect Kim Jae-sang as Outside Director For For Management 2 Elect Jeon Jun-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Heo Su-jin as a Member of Audit For For Management Committee 4.2 Elect Kim Jae-sang as a Member of For For Management Audit Committee 4.3 Elect Jeon Jun-seong as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve 6 Approve Stock Option Grants For For Management (Previously Granted) 7 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ahn Hyeon-deok as Inside Director For For Management 3.2 Elect Kim Jae-sang as Outside Director For For Management 3.3 Elect Kang Min-woong as Outside For For Management Director 4.1 Elect Kim Jae-sang as a Member of For For Management Audit Committee 4.2 Elect Heo Su-jin as a Member of Audit For For Management Committee 4.3 Elect Kang Min-woong as a Member of For For Management Audit Committee 4.4 Elect Jeon Jun-seong 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 -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Financing For Against Management and External Guarantee 3 Elect Yi Tao as Independent Director For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 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 Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Internal Control Evaluation For For Management Report 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Explanation on the For For Management Capital Occupation of the Company's Controlling Shareholders and Other Related Parties 9 Approve Comprehensive Credit Line or For For Management Loan and Provision of Guarantee 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 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 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 Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) 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 Anthea Bath as 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 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 2.59 Million for Chair and SEK 810,000 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 2023 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 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 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 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 Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) 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 Anthea Bath as 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 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 2.59 Million for Chair and SEK 810,000 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 2023 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 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Issuance of Shares via a For For Management Private Placement 7.1 Elect JH Shyu, a Representative of For For Management Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.2 Elect Shu Chin-Yung, a Representative For For Management of Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.3 Elect Chen Hsi-Hsin, a Representative For For Management of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.4 Elect Shen Hsiao-Lien, a For For Management Representative of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.5 Elect Su Chien-Chi, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.6 Elect Fan Gui Rong, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management D120548XXX, as Independent Director 7.8 Elect Zong-Si Ke, with Shareholder No. For For Management E121792XXX, as Independent Director 7.9 Elect Mao-Song Deng, with Shareholder For For Management No. A123746XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect Animesh Agrawal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 Brooks Entwistle For For Management 11.d Approve Discharge of Johan Forssell For For Management 11.e Approve Discharge of Conni Jonsson For For Management 11.f Approve Discharge of Nicola Kimm For For Management 11.g Approve Discharge of Diony Lebot For For Management 11.h Approve Discharge of Gordon Orr For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of CEO Christian For For Management Sinding 11.k Approve Discharge of Deputy CEO Caspar 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 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Transfer of Shares to Board For Against Management Members 13.c Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Brooks Entwistle as Director For For Management 14.d Reelect Johan Forssell 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 Against Management 14.h Reelect Conni Jonsson as Board Chair For Against 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 Issuance of Warrants without For For Management Preemptive Rights up to 10 Percent 20 Authorize Share Repurchase Program For For Management 21 Amend Articles Re: Introduce Class C2 For For Management Shares 22.a Approve EQT Equity Program For For Management 22.b Authorize Issuance of Convertible C2 For For Management Shares in Connection With Employee Remuneration Program 22.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 22.d Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 23.a Approve EQT Option Program For For Management 23.b Authorize Issuance of Convertible C2 For For Management Shares in Connection With Employee Remuneration Program 23.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 23.d Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 24 Approve SEK 706,842.30 Reduction in For For Management Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue 25 Close Meeting None None Management -------------------------------------------------------------------------------- EQUASENS Ticker: EQS Security ID: FR0012882389 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Anne Lhote as Director For Against Management 7 Reelect Celine Gris as Director For Against Management 8 Reelect Emilie Lecomte as Director For Against Management 9 Elect Anne Philipona-Hintzy as For For Management Director Following the Resignation of Marie-Louise Liger 10 Appoint KPMG SA as Auditor For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry For For Management Chapusot, Chairman of the Board 13 Approve Compensation of Dominique For Against Management Pautrat, CEO 14 Approve Compensation of Denis For Against Management Supplisson, Vice-CEO then CEO 15 Approve Compensation of Gregoire de For Against Management Rotalier, Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of Denis For Against Management Supplisson, CEO 18 Approve Remuneration Policy of For Against Management Gregoire de Rotalier, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 82,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 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 -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 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 Elect Directors For For 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 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 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 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Lenard Boggio For For Management 2.3 Elect Director Maryse Belanger For For Management 2.4 Elect Director Francois Bellemare For For Management 2.5 Elect Director Gordon Campbell For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Marshall Koval For For Management 2.8 Elect Director Greg Smith 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 -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # 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 and For For Management Approve His Remuneration 5 Reelect Terry Nissan (Plack) as For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Compensation Policy for For For Management 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. -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rangachary N as Director For For Management 3 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of John Alex as Whole-Time Director Designated as ED & CEO -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: SEP 06, 2022 Meeting Type: Court Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # 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 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3.1 Re-elect Mustaq Brey as Director For For Management 3.2 Re-elect Eunice Cross as Director For For Management 3.3 Re-elect Keabetswe Ntuli as Director For Against Management 4 Elect Ndabezinhle Mkhize 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 Against Management the Audit Committee 5.4 Re-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: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 -------------------------------------------------------------------------------- ERA CO., LTD. Ticker: 002641 Security ID: Y9841S105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: FR0000131757 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 3.50 per Share For For Management 6 Reelect Emeric Burin des Roziers as For For Management Director 7 Reelect Francois Corbin as Director For For Management 8 Reelect SORAME as Director For For Management 9 Reelect Jean-Yves Gilet as Director For For Management 10 Reelect CEIR as Director For For Management 11 Reelect Manoelle Lepoutre as Director For Against Management 12 Elect Heloise Duval as Director For For Management 13 Elect Ghislain Lescuyer as Director For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Christel Bories, Chairwoman and CEO 16 Approve Compensation Report For For Management 17 Approve Compensation of Christel For Against Management Bories, Chairwoman and CEO 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 -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 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 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Honna, Hitoshi For For Management 2.2 Elect Director Yasunaga, Takanobu For For Management 2.3 Elect Director Kakuta, Tomoki For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Tanaka, Toshimichi For For Management 2.6 Elect Director Tamura, Makoto For For Management 2.7 Elect Director Morita, Michiaki For For Management 2.8 Elect Director Kimura, Shigeru For For Management 3.1 Appoint Statutory Auditor Kusano, For For Management Takeshi 3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Renato Pizzolla as Director None For Shareholder 4.1 Appoint Monica Mannino as Internal None For Shareholder Statutory Auditor 5 Approve Remuneration of Directors None For Shareholder 6 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 7 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy For For Management 9.2 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 -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Bakshi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Prashant Gupta as Director For For Management 5 Elect Sujesh Vasudevan as Director For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ito, Takatoshi For For Management 2.2 Elect Director Nakanishi, Minoru For For Management 2.3 Elect Director Fujita, Kenji For For Management 2.4 Elect Director Kawashima, Atsushi For For Management 2.5 Elect Director Otsuki, Keiko For For Management 2.6 Elect Director Hattori, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Wakayama, Tomohiko -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bharat Madan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Bharat Madan as Whole-Time Director and designated as Whole-Time Director and Chief Financial Officer -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 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 Hardeep Sing as Director For For Management 4 Reelect Dai Watanabe as Director For For Management 5 Approve Walker Chandiok & Co 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 Approve Reappointment of Nikhil Nanda For For Management as Managing Director 8 Approve Remuneration Payable to Nikhil For For Management Nanda as Managing Director 9 Elect Seiji Fukuoka as Director and For For Management Approve Appointment of Seiji Fukuoka as Whole Time Director, Designated as Deputy Managing Director 10 Approve Remuneration of Seiji Fukuoka For For Management as Whole Time Director, Designated as Deputy Managing Director 11 Elect Shiro Watanabe as Director For For Management 12 Elect Ravindra Chandra Bhargava as For For Management Director 13 Elect Kenichiro Toyofuku as Director For For Management 14 Elect Vimal Bhandari as Director For For Management 15 Elect Reema Rameshchandra Nanavati as For For Management Director 16 Elect Yasukazu Kamada as Director For For Management 17 Elect Manish Sharma as Director For For Management -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Arata, Satoshi For For Management 2.3 Elect Director Suehisa, Kazuhiro For For Management 2.4 Elect Director Oshima, Keiji For For Management 2.5 Elect Director Nishitani, Junko For For Management 2.6 Elect Director Yanagitani, Akihiko For For Management 2.7 Elect Director Hirata, Kazuo For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chung Kwok Pan as Director For For Management 2b Elect Giles William Nicholas as For For Management Director 2c Elect Liu Hang-so as Director For Against 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 -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Jinchu Shen as Director For For Management 3b Elect Stuart Gibson as Director For For Management 3c Elect Jeffrey David Perlman as Director For For Management 3d Elect Wei-Lin Kwee as Director For For Management 3e 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 Amend Post-IPO Share Option Scheme For For Management 8 Amend Long Term Incentive Scheme For For Management 9 Amend Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Ju-hyeon as Non-Independent For For Management Non-Executive Director 3.2 Elect Cho Min-ju as Non-Independent For For Management Non-Executive Director 3.3 Elect Hwang Seon-ho as Non-Independent For For Management Non-Executive 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 Appropriation of Income For For Management 7 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation 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) 5 Approve Appropriation of Income For For Management 6 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition as an For For Management Interested Person Transaction -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units under For For Management the Preferential Offering 2 Approve Transfer of Controlling For For Management Interest to ESR Group Limited -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 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 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 -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Manager For For Management Acquisition Fee 2 Amend Trust Deed Re: Broker Commission For For Management 3 Approve New Singapore Property For For Management Management Agreements as an IPT -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Packaging For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Filters For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Dupsy Abiola as Director For For Management 5 Re-elect Jack Clarke as Director For For Management 6 Elect Kath Durrant as Director For For Management 7 Elect Scott Fawcett as Director For For Management 8 Re-elect Adrian Peace as Director For For Management 9 Re-elect Paul Lester as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Ralf Wunderlich 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: FR0000121667 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management 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 Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 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 and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.25 Per Share 7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c4 Approve Discharge of Bjorn Gulden For Did Not Vote Management 7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management 7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management 7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management 7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management 7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management Sorensen 7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management 7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Torbjorn Loof as Director For Did Not Vote Management 11.f Reelect Bert Nordberg as Director For Did Not Vote Management 11.g Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.h Elect Maria Carell as Director For Did Not Vote Management 11.i Elect Jan Gurander as Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditor For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Cash-Based Incentive Program For Did Not Vote Management (Program 2023-2025) for Key Employees 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Suda Ninvoraskul as Director For For Management 4.2 Elect Jirapun Paowarut as Director For For Management 4.3 Elect Taweesak Bunluesin as Director For For Management 4.4 Elect Chatchawarn Hongcharoenthai 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 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gary Weiss as Director For Against Management 4 Elect Paul Foster as Director For For Management 5 Elect Simon Willcock as Director For For Management 6 Approve Grant of Incentive-Based For For Management Performance Rights to Sean Bilton 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: FR0000051070 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # 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 0.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Ria Noveria as For For Management Director 6 Reelect Caroline Catoire as Director For For Management 7 Reelect Nathalie Delapalme as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of John Anis, For For Management Chairman of the Board 10 Approve Compensation of Olivier de For For Management Langavant, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 20 Authorize Capital Increase of Up to For For Management EUR 30 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Shenzhen Yiming Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shenzhen Anxinyuan Trading Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Beijing Jinyuanzi Trading Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Beijing Yifu Kangbao Trading Co., Ltd. 5 Approve Provision of Guarantee for For For Management Associate Company 6 Approve Provision of Guarantee for For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain 7 Approve Financial Derivatives Trading For For Management 8 Approve Low-risk Financial Products For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Lines from For For Management Export-Import Bank of China Shenzhen Branch 2 Approve Credit Lines from Bank of For For Management Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantee by Subsidiary 3 Approve Credit Lines from Agricultural For For Management Bank of China Co., Ltd. Shenzhen Buji Sub-branch and Provision of Guarantee by Subsidiary 4 Approve Credit Line of Wholly-owned For For Management Subsidiary and Company's Provision of Guarantee 5 Approve Credit Line of Controlled For Against Management Subsidiary Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 6 Approve Credit Line of Controlled For Against Management Subsidiary Guangxi Eternal Asia Daze Deep Supply Chain Management Co., Ltd. Hainan Branch and Company's Provision of Guarantee 7 Approve Credit Line of Controlled For For Management Subsidiary Fujian Zhongyinxing Trading Co., Ltd. and Company's Provision of Guarantee 8 Approve Credit Line of Controlled For Against Management Subsidiary Jilin Province Eternal Asia Automobile Industry Development Co., Ltd. and Company's Provision of Guarantee 9 Approve Credit Line of Controlled For For Management Subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Yitong Energy (Shenzhen) Co., Ltd. 11 Approve Loan of Controlled Subsidiary For Against Management Hubei Eternal Asia Ruize Pharmaceutical Supply Chain Co., Ltd. and Company's Provision of Guarantee 12 Approve Provision of Guarantee to For For Management Hebei Jiaotong Eternal Asia Supply Chain Service Co., Ltd. 13 Approve Provision of Guarantee to For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 15 Approve Credit Lines from China For For Management Construction Bank Corporation Shenzhen Branch and Provision of Guarantee by Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to Bank of Communications Co., Ltd. and Provision of Guarantee 2 Approve Payment Guarantee Application For For Management for Shenzhen Tengfei Healthy Life Industry Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Shenzhen Eternal Asia Logistics Co., Ltd. and Provision of Guarantee 4 Approve Bank Guarantee Application for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Zhuoyou Yunzhi Technology Co., Ltd. to Nanyang Commercial Bank (China) Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Guangtai Industrial (Guangdong) Co., Ltd. and Provision of Guarantee 7 Approve Comprehensive Credit Line For For Management Application to Bank of China Co., Ltd. and Provision of Guarantee 8 Approve Working Capital Loan For For Management Application of Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. to Tangshan Bank Co., Ltd. and Provision of Guarantee 9 Amend Shares of the Company Held by For Against Management Directors, Supervisors and Senior Management Members and Change of its Management System -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guohui as Director For For Management 1.2 Elect Chen Weimin as Director For For Management 1.3 Elect Yao Fei as Director For For Management 1.4 Elect Li Cheng as Director For For Management 2.1 Elect Deng Jianxin as Director For For Management 2.2 Elect Qiu Daliang as Director For For Management 2.3 Elect Bi Xiaoting as Director For For Management 3.1 Elect Lin Shanxian as Supervisor For For Shareholder 3.2 Elect Zhang Hongxu as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 5 Approve Handling of Non-recourse For For Management Factoring Business of Accounts Receivable 6 Approve to Issue Letter of Guarantee For Against Management for Subsidiary 7 Approve Credit Line of Subsidiary and For Against Management Company's Guarantee Provision 8 Approve Set-up of Special Plan for For For Management Asset Support by Wholly-owned Subsidiary and to Provide Relevant Credit Enhancement Measures by the Company and its Wholly-owned Subsidiary 9 Approve Amendments to Articles of For Against 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Securities Investment and For Against Management Derivatives Trading Internal Control System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary For For Management Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. and Company's Provision of Guarantee 2 Approve Credit Line of Subsidiary For For Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Yitong Energy (Shenzhen) Co., Ltd. 4 Approve Provision of Guarantee to the For For Management Loan of Guangzhou Yunqi Eternal Asia Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee to the For For Management Loan of Yueyang Eternal Asia Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 7 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd, 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Shenzhen Yiming Technology Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai Lunxuan Digital Technology Co. , Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Adjusting the Raised Funds For For Management Amount to be Used for Raised Funds Project 7 Approve Extension of Deadline for For For Management Performance Commitments -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Application of Bank For Against Management Credit Lines by Company 2 Approve 2023 Application of Bank For For Management Credit Lines by Hong Kong Subsidiary 3 Approve Derivatives Trading Amount For For Management Forecast 4 Approve Application of Credit Line by For Against Management Subsidiaries and Provision of Guarantee by Company and Wholly-owned Subsidiary 5 Approve Application of Bank Credit For Against Management Lines by Controlled Subsidiaries and Provision of Guarantee by Company 6 Approve Application of Bank Credit For For Management Line by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 7 Approve Application of Customs For For Management Guarantee Insurance by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 8 Approve Company's Application of For For Management Credit Lines from Bank of Communications Co., Ltd. Shenzhen Branch and Guarantee Provided by Wholly-owned Subsidiary 9 Approve Company's Application of For For Management Credit Line from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch and Guarantee Provided by Wholly-owned Subsidiaries 10 Approve Application of Credit Line by For For Management Eternal Fortune Fashion LLC. and Provision of Guarantee by Wholly-owned Subsidiary 11 Approve Application of Credit Line by For For Management Hunan Eternal Asia Smart Supply Chain Co., Ltd. and Provision of Guarantee by Company 12 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Qishang Bank Co., Ltd. and Provision of Guarantee by Company 13 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Industrial Bank Co., Ltd. Zhengzhou Branch and Provision of Guarantee by Company 14 Approve Application of Credit Line by For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee by Company 15 Approve Application of Comprehensive For Against Management Credit Line from Shenzhen High-tech Investment Group Co., Ltd., and Provision of Guarantee 16 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch 17 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from China Minsheng Bank Co., Ltd. Shenzhen Branch 18 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Hebei Jiaotou Eternal Asia Supply Chain Service Co., Ltd. 19 Approve Provision of Guarantee by For For Management Company for Application of Financing by Chengdu Rong Ouyi Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bonds Issuance 2 Approve Company's Plan for Corporate For For Management Bonds Issuance to Qualified Investors 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bonds Issuance 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Provision of Guarantee for For Against Management Associate Companies 6 Approve Provision of Guarantee for the For Against Management Financing Application of Controlled Subsidiary 7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Wholly-Owned Subsidiary 8 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd 9 Approve Provision of Guarantee for For For Management Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 2 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Subsidiary to Provide Guarantee to the Company 2 Approve Credit Line and Provision of For For Management Guarantee to Wholly-owned Subsidiary 3 Approve Credit Line and Provision of For Against Management Guarantee to Subsidiary 4 Approve Credit Line and Provision of For For Management Guarantee to Related Party -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee for the Company 3 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Logistics Co., Ltd. 4 Approve Provision of Guarantee for For For Management Chongqing Eternal Asia Pharmaceutical Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 6 Approve Provision of Guarantee by For For Management Yibin Eternal Asia Industrial Innovation Development Co., Ltd. 7 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Sichuan Eternal Asia Forestry Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 4 Approve Provision of Guarantee for the For For Management Company's Issuance of Corporate Bonds 5 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 6 Approve Provision of Guarantee for For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Loans 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Credit Line of Nine For Against Management Subsidiaries and Company's Provision of Guarantee 4 Approve Provision of Guarantee to For For Management Affiliate Company 5 Approve Provision of Guarantee to For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Hwa-soon as Outside Director For For Management 2.2 Elect Jeong Sang-young as For For Management Non-Independent 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 -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Eom Young-ho as Outside Director For For Management to Serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Seung-woo as Inside Director For For Management 3 Appoint Kang Seok-jin 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) -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumo, Mitsuru For For Management 1.2 Elect Director Nagata, Akihiko For For Management 1.3 Elect Director Okajima, Etsuko For For Management 1.4 Elect Director Kotosaka, Masahiro For For Management -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: FR0000121121 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Against Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For For Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: FR001400EC63 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Against Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For For Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROAPI SA Ticker: EAPI Security ID: FR0014008VX5 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # 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 Mattias Perjos For For Management as Director 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 6 Approve Compensation Report For For Management 7 Approve Compensation of Viviane For For Management Monges, Chairman of the Board 8 Approve Compensation of Karl Rotthier, For For Management CEO 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.4 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.4 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 4.7 Million 20 Authorize Capital Increase of Up to For Against Management EUR 9.4 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 47 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 9.4 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24-25 at 9,400,000 Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities 29 Approve Non-Compete Agreement and For For Management Severance Agreement with Karl Rotthier -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect K. Laglas to Supervisory Board For For Management 7.b Elect B.W. Roelvink to Supervisory For For Management Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Reappoint KPMG Accountants N.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: FR0014000MR3 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For For Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Euromoney Institutional Investor plc by Becketts Bidco Limited -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Court Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Termination of Anne-Helene Against Against Shareholder Monsellato as Member of the Supervisory Board 1.2 Approve Termination of Grace Reksten Against Against Shareholder Skaugen as Member of the Supervisory Board 1.3 Approve Termination of Steven Smith as Against Against Shareholder Member of the Supervisory Board 1.4 Approve Termination of Anita Odedra as Against Against Shareholder Member of the Supervisory Board 1.5 Approve Termination of Carl Trowell as Against Against Shareholder Member of the Supervisory Board 2.1 Elect Marc Saverys as Non-Independent For For Shareholder Member of the Supervisory Board 2.2 Elect Patrick De Brabandere as For For Shareholder Non-Independent Member of the Supervisory Board 2.3 Elect Julie De Nul as Independent Against Against Shareholder Member of the Supervisory Board 2.4 Elect Catharina Scheers as Independent Against Against Shareholder Member of the Supervisory Board 2.5 Elect Patrick Molis as Independent Against Against Shareholder Member of the Supervisory Board 3 Authorize Implementation of Approved For For Shareholder Resolutions and Filing of Required Documents/Formalities at Trade Registry 4.1 Elect John Frederiksen as For For Shareholder Non-Independent Member of the Supervisory Board 4.2 Elect Cato H. Stonex as For For Shareholder Non-Independent Member of the Supervisory Board 5 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: BE0003816338 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.081 per Share 5 Approve Shareholder Distribution of 1. For For Management 049 USD per Share Out of the Available Share Premium for Q4 2022 6.1 Approve Discharge of Supervisory Board For For Management Members 6.2 Approve Discharge of KPMG, Represented For For Management by Herwig Carmans, as Auditors 7.1 Elect Julie De Nul as Independent For For Management Member of the Supervisory Board 7.2 Elect Ole Henrik Bjorge as Independent For For Management Member of the Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Auditors' Remuneration For For Management 10 Ratify BDO, Represented by Veerle For For Management Catry, as Auditors 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: NL0006294274 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 2.22 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 Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management 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 -------------------------------------------------------------------------------- EUROPEN ENDUSTRI INSAAT SANAYI VE TICARET AS Ticker: EUREN.E Security ID: M4117H118 Meeting Date: MAY 16, 2023 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 Ratify External Auditors For For Management 9 Approve Director Remuneration Paid in For For Management 2022 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Dividends of NOK 3.75 Per Share For For Management 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Approve Remuneration Statement For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work 11 Approve Remuneration of Auditor For For Management 12 Ratify Deloitte as Auditor For For Management 13.a Elect Tom Vidar Rygh (Chair) as For For Management Director 13.b Elect Hege Bomark as Director For For Management 13.c Elect Claus Juel-Jensen as Director For For Management 13.d Elect Jon Martin Klafstad as Director For For Management 13.e Elect Bente Sollid Storehaug as For Against Management Director 13.f Elect Tone Fintland as Director For For Management 14 Approve Remuneration of Members of For For Management Nominating Committee 15.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15.2 Approve Equity Plan Financing For For Management 16 Approve Creation of NOK 16.7 Million For For Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seong-yong as Outside For For Management Director 3 Elect Lee Seong-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special Record Date: NOV 08, 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 0.93 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Eva Berneke as For For Management Director 7 Elect Fleur Pellerin as Director For For Management 8 Elect CMA-CGM as Director For For Management 9 Reelect Bpifrance Participations as For For Management Director 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Dominique For For Management D'Hinnin, Chairman of the Board 12 Approve Compensation of Eva Berneke, For For Management CEO 13 Approve Compensation of Rodolphe For Against Management Belmer, CEO 14 Approve Compensation of Michel For For Management Azibert, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTILEX CO., LTD. Ticker: 263050 Security ID: Y2R4B9100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yeon-ho as Inside Director For For Management 3.2 Elect Choi Deok-bo as Outside Director For For Management 3.3 Elect Lee Seong-seop as Outside For For Management Director 3.4 Elect Han Myeong-hui as For For Management Non-Independent Non-Executive 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 (To Be For For Management Granted) 7 Approve Stock Option Grants For For Management (Previously Granted) -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 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 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For Against Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For Against Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Allow Marcio Botana Moraes to Be For For Management Involved in Other Companies 3 Elect Marcio Botana Moraes as Director For For Management 4 Re-ratify Minutes of the AGM/EGM Held For For Management on Apr. 28, 2021 -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LIMITED Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Campbell Grant as Director For For Management 4 Elect Patria Maija Mann as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jane Megan Hastings 6 Approve the Change of Company Name to For For Management EVT Limited -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For For Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 2 Approve Appointment of External For For Management Auditors 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System 10 To Hear the Report on Performance None None Management Appraisal and Remuneration of Directors 11 To Hear the Report on Performance None None Management Appraisal and Remuneration of Supervisors 12 To Hear the Report on Execution of None None Management Duty, Performance Appraisal and Remuneration of the Senior Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Transition For For Management Services Agreement and the Transaction and Related Transactions -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Fu as Director For For Management 2b Elect Ian Ying Woo as Director For For Management 2c Elect Yifan Li as Director For For Management 2d Elect Yongqing Luo as Director For For Management 2e Elect Hoi Yam Chui 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 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of 4.70 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 8 Approve Grant of Share Awards to For Against Management Yongqing Luo Under the Post-IPO Share Award Scheme 9 Approve Grant of Performance Target For Against Management Awards to Yongqing Luo Under the Post-IPO Share Award Scheme 10 Approve Grant of 1.56 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 11 Approve Grant of Awards to Yuan Gao For Against Management Under the Post-IPO Share Award Scheme 12 Approve Grant of Awards to Min Yu For Against Management Under the Post-IPO Share Award Scheme 13 Approve Grant of Awards to Zixin Qiao For Against Management Under the Post-IPO Share Award Scheme 14 Approve Grant of Awards to Heasun Park For Against Management Under the Post-IPO Share Award Scheme 15 Approve Grant of Performance Target For Against Management Awards to Ian Ying Woo Under the Pre-IPO ESOP 16 Approve Grant of Performance Target For Against Management Awards to Min Yu Under the Pre-IPO ESOP 17 Approve Grant of Performance Target For Against Management Awards to Zixin Qiao Under the Pre-IPO ESOP 18 Approve Grant of Performance Target For Against Management Awards to Heasun Park Under the Pre-IPO ESOP 19 Approve Grant of Performance Target For Against Management Awards to Zhengying Zhu Under the Pre-IPO ESOP -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 4.1 Elect Chiu Shien-Yuh, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.2 Elect Ko Lee-Ching, a Representative For For Management of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.3 Elect Chang Yen-I, a Representative of For For Management EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.4 Elect Tai Jiin-Chyuan, a For For Management Representative of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No. 17, as Non-Independent Director 4.5 Elect Lin Jenn-Fang, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.6 Elect Yeh Jia-Chyuan, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.7 Elect Chang Ching-Ho, with Shareholder For For Management No.A122656XXX, as Independent Director 4.8 Elect Szu Wen-Chang, with Shareholder For For Management No.A110472XXX, as Independent Director 4.9 Elect Tseng Yu-Chin, with Shareholder For For Management No.S102499XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (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 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For Against Management 7.1 New/Amended Proposals from Management None Against Management and Supervisory Board 7.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jochen Danninger as Supervisory For Against Management Board Member 1.2 Elect Reinhard Wolf as Supervisory For Against Management Board Member 1.3 Elect Veronika Wuester as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Management None Against Management and Supervisory Board 2.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 EUR 2.00 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Fredrik Osterberg For For Management 7.c3 Approve Discharge of Ian Livingstone For For Management 7.c4 Approve Discharge of Joel Citron For For Management 7.c5 Approve Discharge of Jonas Engwall For For Management 7.c6 Approve Discharge of Mimi Drake For For Management 7.c7 Approve Discharge of Sandra Urie 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 Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors 10.1 Reelect Jens von Bahr (Chair) as For For Management Director 10.2 Reelect Fredrik Osterberg as Director For For Management 10.3 Reelect Ian Livingstone as Director For For Management 10.4 Reelect Joel Citron as Director For For Management 10.5 Reelect Jonas Engwall as Director For For Management 10.6 Reelect Mimi Drake as Director For For Management 10.7 Reelect Sandra Urie as Director 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 Authorize Share Repurchase Program For For Management 16 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 2021/2024 19 Approve Transaction with Big Time For For Management Gaming Pty Ltd 20 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # 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 Performance Share Plan for Key For For Management Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Elect Jason Attew as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 6 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 7 Approve the Non-executive Director For For Management Equity Plan -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Cornelius Baur to the For For Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For For Management Board 6.5 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For For Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For For Management Board 6.8 Elect Ariane Reinhart to the For For Management Supervisory Board 6.9 Elect Michael Ruediger to the For For Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yoshinaga, Tetsuya For For Management 2.2 Elect Director Toyohara, Hiroshi For For Management 2.3 Elect Director Hirose, Yuzuru For For Management 2.4 Elect Director Yamakawa, Junji For For Management 2.5 Elect Director Yamaguchi, Mitsugu For For Management 2.6 Elect Director Honjo, Hisashi For For Management 2.7 Elect Director Yoshida, Moritaka For For Management 2.8 Elect Director Yoshikawa, Ichizo For For Management 2.9 Elect Director Takano, Toshiki For For Management 2.10 Elect Director Hayashi, Takashi For For Management 2.11 Elect Director Inoue, Fukuko For For Management 2.12 Elect Director Ito, Kimiko For For Management 3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For For Management Satoshi -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Mino, Koichi For For Management 2.3 Elect Director Watabe, Noriyuki For For Management 2.4 Elect Director Koyama, Yuichi For For Management 2.5 Elect Director Sakaguchi, Takafumi For For Management 2.6 Elect Director Imaizumi, Fumitoshi For For Management 2.7 Elect Director Hayashi, Shigeki For For Management 2.8 Elect Director Kohara, Yasushi For For Management 2.9 Elect Director Iwasaki, Naoko For For Management 2.10 Elect Director Mochizuki, Tatsushi For For Management 2.11 Elect Director Yoshida, Keiji For For Management 2.12 Elect Director Aramaki, Tomoko For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Shinji 3.2 Appoint Statutory Auditor Osawa, Eiko For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Arun Mittal 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 Reelect Surin Shailesh Kapadia as For For Management Director 6 Elect Sridhar Gorthi as Director For For Management 7 Approve Revision in the Limit of For Against Management Remuneration Payable to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Deloitte Accountants B.V. as For For Management Auditors 3.b Amend Remuneration Policy For For Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect John Elkann as Executive For For Management Director 6.a Elect Nitin Nohria as Non-Executive For For Management Director 6.b Elect Sandra Dembeck as Non-Executive For For Management Director 6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management Non-Executive Director 6.d Reelect Marc Bolland as Non-Executive For Against Management Director 6.e Reelect Melissa Bethell as For Against Management Non-Executive Director 6.f Reelect Laurence Debroux as For For Management Non-Executive Director 6.g Reelect Axel Dumas as Non-Executive For Against Management Director 6.h Reelect Ginevra Elkann as For Against Management Non-Executive Director 6.i Reelect Alessandro Nasi as For For Management Non-Executive Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 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 Re-elect Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 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 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 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 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 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 Re-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 Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management 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 -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Six 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 Flavio Ernesto Zarzur as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto 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 Rectify Remuneration of Company's For Against Management Management for 2022 11 Approve Remuneration of Company's For For 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? 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? -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management 2.1 Appoint Statutory Auditor Onuki, Akira For For Management 2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management 2.3 Appoint Statutory Auditor Teramoto, For For Management Satoru -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSECURE Security ID: X3R26Z127 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 0.07 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, EUR 48,000 for Committee Chairs, and EUR 38,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Pertti Ervi, Thomas Jul, For For Management Madeleine Lassoued, Risto Siilasmaa and Petra Terasaho as Directors; Elect Sami Salonen as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yoshitaka For For Management 1.2 Elect Director Suzuki, Kazuto For For Management 1.3 Elect Director Mukoyama, Atsuhiro For For Management 1.4 Elect Director Nakaya, Satoshi For For Management 1.5 Elect Director Koshizuka, Kunihiro For For Management 1.6 Elect Director Kobayashi, Kazunori For For Management -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # 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 2021 4 Discuss Financial Statements and the None None Management Report of the Board 5 Reelect Mordechai Meir as External For For Management Director 6 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. -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gil Bino as Director For For Management 2 Reelect Gary Stock as Director For For Management 3 Reelect Dafna Bino Or as Director For For Management 4 Reelect Harry Cooper as Director For For Management 5 Reelect Ruth Solomon as Director For For Management 6 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Report on Fees Paid to the Auditor for None None Management 2022 8 Discuss Financial Statements and the None None Management Report of the Board 9 Elect Amir Erez 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. -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director 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 4.1 Elect Director and Audit Committee For For Management Member Sato, Yoshikatsu 4.2 Elect Director and Audit Committee For For Management Member Maruno, Tokiko 4.3 Elect Director and Audit Committee For For Management Member Koizumi, Masaaki 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Kenji 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 For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 2.40 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 Mattias Johansson 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 Anne Arneby 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 600,000 for Chair and SEK 255,000 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 Reelect Mattias Johansson as Director For For Management 11.g Reelect Anne Arenby as 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 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Scrip Dividends For For Management 3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management as Director 3.2 Reelect Carlos de Alcocer Torra as For For Management Director 3.3 Reelect Maria Eugenia Zugaza Salazar For For Management as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 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 1.60 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 1.01 Million for Chairman and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Eric For Against Management Douglas (Vice Chair), Cecilia Fasth, Teresa Enander and Magnus Meyer as Directors; Elect Eva Elmsted as New Director 14 Ratify KPMG AB as Auditor For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating 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 2023 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 Transfer of Shares to For For Management Participants of the 2023 Performance-Based Share-Savings Plan 20 Change Company Name to Fagerhult Group For For Management AB; Amend Articles Accordingly 21 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: BE0003874915 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Allocation of Income For For Management 4 Approve Remuneration Report For Against 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 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Change-of-Control Clause Re: For Against Management Performance Share (Unit) Plan 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Auditors' Remuneration For For Management 13 Reelect AHOK BV, Permanently For For Management Represented by Koen Hoffman, as Independent Director 14 Approve Co-optation of Els For For Management Vandecandelaere LLC, Permanently Represented by Els Vandecandelaere, as Independent Director 15 Elect Klaus Rohrig as Director For For Management 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Brian J. Porter For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 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 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Christopher Boulle as Director For For Management 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Alexander Maditse as Director For For Management 4.1 Elect Busisiwe Mathe as Director For For Management 5.1 Elect Christopher Boulle 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 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 5.4 Elect Busisiwe Mathe as Member of the For For Management Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For 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 the For For Management Chairman of the Investment Committee 1.12 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.14 Approve Remuneration Payable to a For For Management Non-Executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.15 Approve Remuneration Payable to For For Management Non-executive Directors for Ad-hoc or Unscheduled Special Board Meetings 1.16 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 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Sumida, Yasushi For For Management 1.4 Elect Director Fujita, Shinro For For Management 1.5 Elect Director Nakakubo, Mitsuaki For For Management 1.6 Elect Director Hashimoto, Keiichiro For For Management 1.7 Elect Director Matsumoto, Akira For For Management 1.8 Elect Director Tsuboi, Junko For For Management 1.9 Elect Director Takaoka, Mika For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For For Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Performance For For Management Evaluation Indicators of Performance Share Incentive Plan and Amend Relevant Documents -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Systems -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Credit Lines For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Use of Idle Funds for For For Management Investment in Financial Products 10 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Maturity For For Management 11.5 Approve Bond Interest Rate For For Management 11.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional 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 For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Matters Related to the For For Management Bondholder Meeting 11.17 Approve Use of Proceeds For For Management 11.18 Approve Depository of Raised Funds For For Management 11.19 Approve Guarantee Matters For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan for Convertible Bonds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 15 Approve Shareholder Return Plan For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 17 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Amend Management System of Raised Funds For Against Management 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Shares and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Additional For For Management Daily Related Transactions -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 271.64 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Sasuga, Ryuji For For Management 2.4 Elect Director Michael J. Cicco For For Management 2.5 Elect Director Yamazaki, Naoko For For Management 2.6 Elect Director Uozumi, Hiroto For For Management 2.7 Elect Director Takeda, Yoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 3.3 Elect Director and Audit Committee For For Management Member Tomita, Mieko 3.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Craig Grenfell Williams as For Against Management Director 4 Elect Lai Him Abraham Shek as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu 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 Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Issuance of Bonus Shares For For Management 11 Adopt New Share Option Scheme and For For Management Related Transactions 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e 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 20, 2023 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 Ernst & Young LLP as Auditors For For Management and Authorize Board 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 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Private Placement For Against Management to Issue Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 4.1 Elect Mr. Chia Juch Chang with None For Shareholder SHAREHOLDER NO.H100070XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 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 -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 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 Yanai, Tadashi For For Management 2.2 Elect Director Hattori, Nobumichi For For Management 2.3 Elect Director Shintaku, Masaaki For For Management 2.4 Elect Director Ono, Naotake For For Management 2.5 Elect Director Kathy Mitsuko Koll For For Management 2.6 Elect Director Kurumado, Joji For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Okazaki, Takeshi For For Management 2.9 Elect Director Yanai, Kazumi For For Management 2.10 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W2951M127 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Approve Discharge of Board and For For Management President 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 Reelect Christina Rogestam as Board For For Management Chair 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 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Compensation Policy For Against Management for the Directors and Officers of the Company 2 Reapprove of Service Agreement with For Against Management Private Company Fully Owned by David Fattal, Controller 3 Reapprove Employment Terms of Nadav For For Management Fattal, Marketing and Technology Manager and Rooms CEO 4 Reapprove Employment Terms of Asaf For For Management Fattal, BD Manager 5 Reapprove Employment Terms of Yuval For For Management Fattal, Master Manager 6 Issue Extended Indemnification For For Management Agreement to David Fattal, Controller 7 Issue Extended Exemption Agreement to For For Management David Fattal, Controller 8 Approve Employment Terms of Yuval For For Management Bronstein, 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. -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 28, 2023 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: FR0000121147 Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special Record Date: MAY 26, 2023 # 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 Reelect Denis Mercier as Director For For Management 6 Elect Esther Gaide as Director For For Management 7 Elect Michael Bolle as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 10 Approve Compensation of Patrick For For Management Koller, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Change Company Name to Forvia and For For Management Amend Article 2 of Bylaws Accordingly 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 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 -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For For Management Framework Agreement 6 Approve Estimated Amount of Financial For For Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For For Management 11.2 Elect Mao Zhihong as Director For For Management 11.3 Elect Dong Zhonglang as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 6 Approve Related Party Transactions For For Management With Arabian Centres Company Re: Real Estate Rental Payments 7 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Transfer of Balance due from Disposal Subsidiary 8 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Expenses Paid on Behalf of Company 9 Approve Related Party Transactions For For Management With Egyptian Centers for Real Estate Development Company Re: Real Estate Rental Payments 10 Approve Related Party Transactions For For Management With Hagen Ltd Re: Printing and Advertising Services 11 Approve Related Party Transactions For For Management With Al Farida Commercial Agencies Company Re: Business and Services Contracts 12 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Competitor Companies 13 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: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,650,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Allow Abdulmajeed Al Hukeer to Be For For Management Involved with Other Competitor Companies 8 Approve Related Party Transactions For For Management with Arabian Centers Co Re: Real Estate Rental Payments 9 Approve Related Party Transactions For For Management with Saudi FAS Holding Co Re: Debit Note Relating to Expenses Paid on Behalf of FAS Holding 10 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Paid to Al Farida Company, in Addition to Rentals and Expenses Paid to a Third Party on Behalf of Al Farida Co 11 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Received by Al Farida Company from the Group, and Salaries Paid by Al Farida Company to the Group Employees 12 Approve Related Party Transactions For For Management with Egyptian Centers for Real Estate Development Co Re: Real Estate Rental Payments 13 Approve Related Party Transactions For For Management with Hagen Ltd Re: Printing and Advertising Services 14 Approve Related Party Transactions For For Management with Food and Entertainment Co Re: Debit Notes Related to Sale of Investment Sold in the year 2022 -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Electronic and Electrical For For Management Branch Integration Project -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For Against Management 2 Approve Investment Budget Report For For Management 3 Approve Related Party Transaction with For For Management China First Automobile Group Co., Ltd. 4 Approve Related Party Transaction with For For Management Changchun FAW Fuwei Auto Parts Co., Ltd. 5 Approve Related Party Transaction with For For Management Associate Companies 6 Amend Articles of Association For For Management 7 Elect Qiu Xiandong as Non-independent For For Shareholder Director 8 Elect Feng Xiaodong as Non-independent For For Shareholder Director 9 Elect Sun Jingbo as Non-independent For For Shareholder Director 10 Elect Zou Muye as Supervisor For For Shareholder -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement (Audit) For For Management Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Amend Articles of Association For For Management 8 Approve Signing of Related Purchase For For Management Framework Agreement -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: JUL 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Cumulative voting) For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management 3 Approve Adding Signatory Powers on For Did Not Vote Management Behalf of the Company -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 12, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 and Ratify the Incentive and Rewards Reserve Balance 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Discharge of Directors and For Did Not Vote Management Their Remuneration for FY 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve the Resignation of a Member of For Did Not Vote Management the Board of Directors 9 Elect Female Director For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 13, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Paid Up Share For Did Not Vote Management Capital for the Rewarding and Incentive System of the Employees, Managers And Executive Directors 2 Amend Articles 6 and 7 of Company's For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Ryo For Against Management 1.2 Elect Director Hirano, Yoshiharu For For Management 1.3 Elect Director Murashima, Junichi For For Management 1.4 Elect Director Ishihara, Junji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Watanabe, Nobuyuki 2.2 Elect Director and Audit Committee For Against Management Member Fujiwara, Masahiro 3 Elect Alternate Director and Audit For For Management Committee Member Nozaki, Osamu -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Public Bidding for Disposal of For For Management Subsidiary Tai-Chen Development Co, Ltd.'s Land is Modified as the Manner of Disposal of Reconsolidated Land by the Private Sector & Its Subsidiaries by Public Bidding, Negotiation, Independent & Mutual Development -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Rosseti, FEEMC-ENES, TMS and KMS 2 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 3 Approve New Edition of Charter None None Management 4 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 5 Approve Early Termination of Powers of For Did Not Vote Management Managing Company 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve New Edition of Regulations on None None Management Board of Directors 8 Approve New Edition of Regulations on None None Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 11 Approve Regulations on Management For Did Not Vote Management 12 Approve Request to Ministry of Justice For Did Not Vote Management Re: Change of Company Name -------------------------------------------------------------------------------- FEDERAL GRID CO. ROSSETI PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Maksim Bystrov as Director None Did Not Vote Management 2.2 Elect Sergei Ivanov as Director None None Management 2.3 Elect Aleksandr Novak as Director None None Management 2.4 Elect Irina Okladnikova as Director None Did Not Vote Management 2.5 Elect Fedor Opadchii as Director None Did Not Vote Management 2.6 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 2.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 2.8 Elect Andrei Riumin as Director None None Management 2.9 Elect Irek Faizullin as Director None None Management 2.10 Elect Maksim Shaskolskii as Director None Did Not Vote Management 2.11 Elect Nikolai Shulginov as Director None None Management -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoji, Hidehiro For For Management 1.2 Elect Director Arakida, Yukihiro For For Management 1.3 Elect Director Kubota, Kazuo For For Management 1.4 Elect Director Tashiro, Yoshinao For For Management 1.5 Elect Director Kubota, Kikue For For Management 1.6 Elect Director Goto, Keizo For For Management 1.7 Elect Director Tsuji, Takao For For Management 1.8 Elect Director Handa, Yasushi For For Management 1.9 Elect Director Matsuzawa, Shuichi For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 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 3.1 Re-elect Kelly Baker as Director For For Management 3.2 Re-elect Bill Brundage as Director For For Management 3.3 Re-elect Geoff Drabble as Director For For Management 3.4 Re-elect Catherine Halligan as Director For For Management 3.5 Re-elect Brian May as Director For For Management 3.6 Re-elect Kevin Murphy as Director For For Management 3.7 Re-elect Alan Murray as Director For For Management 3.8 Re-elect Tom Schmitt as Director For For Management 3.9 Re-elect Nadia Shouraboura as Director For For Management 3.10 Re-elect Suzanne Wood as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Approve Non-Employee Director For For Management Incentive Plan 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.810 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 MHA MacIntyre Hudson as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Graeme Dacomb as Director For For Management 6 Re-elect Lucio Genovese as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Fiona MacAulay as Director For For Management 9 Re-elect Natalie Polischuk as Director For For Management 10 Re-elect Jim North as Director For For Management 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 -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Xian Han He For For Management 3.2 Elect Director Yamamura, Takeru For For Management 3.3 Elect Director Namiki, Miyoko For For Management 3.4 Elect Director Oishi, Junichiro For For Management 3.5 Elect Director Takeda, Akira For For Management 3.6 Elect Director Sato, Akihiro For For Management 3.7 Elect Director Miyanaga, Eiji For For Management 3.8 Elect Director Okada, Tatsuo For For Management 3.9 Elect Director Shimoka, Iku For For Management 3.10 Elect Director Tamagawa, Masaru For For Management 4 Appoint Statutory Auditor Dairaku, For Against Management Hiroyuki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For Against Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: SEP 29, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Dividends of AED 0.33 per For For Management Share for First Half of FY 2022 3 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Standalone Audited Financial For For Management Statements and Statutory Reports for FY 2022 4 Accept Consolidated Audited Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Dividend of AED 0.3097 per For For Management Share for Second Half of FY 2022 to Bring the Total Dividend to AED 0.6415 per Share for FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- FESTI HF Ticker: FESTI Security ID: X5S7YW100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on the None None Management Company's Activities 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements; Approve For Did Not Vote Management Allocation of Income 4 Approve Dividends of ISK 3 Per Share For Did Not Vote Management 5 Amend Articles Re: Board of Directors For Did Not Vote Management 6 Receive Report of Nomination Committee None None Management 7 Approve Remuneration of Nomination For Did Not Vote Management Committee 8 Elect Gudjon Reynisson, Hjorleifur For Did Not Vote Management Palsson, Magnus Juliusson, Margret Gudmundsdottir and Sigurlina Ingvarsdottir as Directors 9 Elect Sigrun Ragna Olafsdottir and For Did Not Vote Management Tryggvi Palsson as Members of Nomination Committee 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 820,000 for Chairman, ISK 615,000 for Vice Chairman and ISK 410,000 for Other Directors; Approve Remuneration of Committee Work 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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' Benefits for the For For Management Non-Executive Chairman (NEC) 4 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 5 Elect Nonee Ashirin Dato' Mohd Radzi None None Management as Director 6 Elect Kasmuri Sukardi as Director None None Management 7 Elect Shahrol Anuwar Sarman as Director For Against Management 8 Elect Azmin Che Yusoff as Director None None Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERGATE, INC. Ticker: 9450 Security ID: J1347S108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 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 - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Inomata, Masanori For For Management 3.2 Elect Director Hamauzu, Takafumi For For Management 3.3 Elect Director Kaneko, Hisashi 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 Ishikawa, Daisuke For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 the Board to For For Management Handle All Related Matters 4 Approve Cancellation of Partial Stock For For Management Options 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Approve Application of Credit Line For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Issuance of Shares and Cash Payment to Purchase Assets and Raising Supporting Funds -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 4 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Evaluation Indicators of 2021 Stock Option Plan and Performance Share Incentive Plan 2 Approve Adjustment of Performance For For Management Evaluation Indicators of 2022 Performance Share Incentive Plan -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Against 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 Completion of Raised Funds For For Management Investment Project and Adjust the Excess Raised Funds for the Headquarters Base Construction Project -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independence Classification of For For Management Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders' Meeting on April 22, 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 5 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 6 Ratify Jaime Eugenio de la Garza Diaz For For Management as Independent Member of Technical Committee 7 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 8 Ratify Sara Neff as Independent Member For For Management of Technical Committee 9 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 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares - Amend Provisions on Number of Directors 2.1 Elect Director Tao, Yuichi For For Management 2.2 Elect Director Niino, Masahiro For For Management 2.3 Elect Director Ito, Arata For For Management 2.4 Elect Director Matsuta, Masahiko For For Management 2.5 Elect Director Togashi, Hideo For For Management 2.6 Elect Director Nishibori, Satoru For For Management 2.7 Elect Director Ogawa, Shoichi For For Management 2.8 Elect Director Fukuda, Kyoichi For For Management 2.9 Elect Director Hori, Yutaka For For Management 2.10 Elect Director Konno, Hiroshi For For Management 2.11 Elect Director Nunoi, Tomoko For For Management 2.12 Elect Director Hirose, Wataru For For Management 2.13 Elect Director Kai, Fumio For For Management 2.14 Elect Director Aoki, Jun For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 22, 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 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreements, and Relevant Annual Caps 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, Supplemental Consolidated Services and Sub-contracting Expense Agreement, and Relevant Annual Caps 3 Approve Product Sales Transaction, For For Management Supplemental Product Sales Agreement, and Relevant Annual Caps 4 Approve Sub-contracting Income For For Management Transaction, Supplemental Sub-contracting Income Agreement, and Relevant Annual Caps 5 Approve Equipment Sale Transaction, For For Management Supplemental Equipment Sale Agreement, and Relevant Annual Caps 6 Approve Amendments to the BFIH Share For For Management Option Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Chia-Yi (also known as For For Management Charles Lin) as Director and Authorize Board to Fix His Remuneration 3 Elect Chen Shu Chuan (also known as For For Management Nadia Chen) as Director and Authorize Board to Fix Her 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 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Scheme and Terminate For For Management Existing Share Scheme -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Yoon-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) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Ratification of the 2022 For For Management Audited Financial 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 Abstain Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Abstain Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management Director 4.5 Elect Efren C. Gutierrez as Director For Abstain Management 4.6 Elect Tristaneil D. Las Marias as For Abstain Management Director 4.7 Elect Ernesto S. De Castro as Director For Abstain Management 4.8 Elect Gemilo J. San Pedro as Director For Abstain Management 4.9 Elect Val Antonio B. Suarez as Director For Abstain Management 5 Approve Management Agreement between For Against Management Filinvest Land, Inc. and Filinvest BCDA Clark, Inc. 6 Approve Amendment of By-laws For For Management 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL PARTNERS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Change Company Name For For Management - Amend Business Lines 3 Elect Director Tajima, Yutaka For For Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yili as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Measures for the Administration For For Management of Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of CMBS For For Management 3 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Assistance For For Management 8 Approve Supply Chain Finance Business For For Management Related Matters 9 Approve Financial Services Agreement For For Management and Related Party Transaction 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder 3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Elect Barbara Debra Contini as Director None For Shareholder 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 Adjust Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINEOS CORPORATION HOLDINGS PLC Ticker: FCL Security ID: G3444X108 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Anne O'Driscoll as Director For For Management 3.2 Elect William Mullaney as Director For For Management 4 Approve Amendment of FINEOS For For Management Corporation Holdings PLC 2019 Equity Incentive 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 -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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, Henrik Kjellberg and Simon Large as Directors; Elect Sanna Suvanto-Harsaae (Chair) and Minna Pajumaa 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 8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 250,000 19 Amend Nomination Board Charter For For Management 20 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 21 Close Meeting None None Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Kevin Parkes For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director Manjit K. Sharma 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 28, 2022 Meeting Type: Annual Record Date: SEP 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 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zubin F Billimoria as Director For For Management 5 Elect Sriraman Raghuraman as Director For For Management 6 Elect Vanessa Singh as Director For For Management 7 Elect Nikhil Manohar Naik as Director For For Management 8 Elect Ratnakar Prakash Barve as For Against Management Director and Appointment and Remuneration of Ratnakar Prakash Barve as Executive Director 9 Elect Zubin F Billimoria as For For Management Independent Director 10 Elect Sriraman Raghuraman as For For Management Independent Director 11 Elect Vanessa Singh as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 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 Reelect Ritu P. Chhabria 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 Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Prakash P. Chhabria as Whole-time Director Designated as Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay S. Math as Managing Director 8 Elect Anil V. Whabi as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Anil V. Whabi as Whole-time Director designated as Director - Finance and Approve Redesignation of Anil V. Whabi as Managing Director 10 Elect Saumya Chakrabarti as Director For For Management 11 Approve Appointment and Remuneration For Against Management of Saumya Chakrabarti as Whole-time Director designated as Director - Technical 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIREFINCH LIMITED Ticker: FFX Security ID: Q3917G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brad Gordon as Director For For Management -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO. LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Hsu, Ming-Che, with Shareholder For For Management No.0000000001, as Non-Independent Director 3.2 Elect Hsu, Lu-Che, with Shareholder No. For For Management 0000000003, as Non-Independent Director 3.3 Elect Tai, Li-Ning, with Shareholder For For Management No.A102810XXX, as Non-Independent Director 3.4 Elect Chu, Sheng-Fang, with For For Management Shareholder No.0000000308, as Non-Independent Director 3.5 Elect Fang, Ching-Yueh, with For For Management Shareholder No.C220361XXX, as Independent Director 3.6 Elect Weng, Tzu-Lin, with Shareholder For For Management No.Q121580XXX, as Independent Director 3.7 Elect Hsu, Shang-Wei, with Shareholder For For Management No.0000003028, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 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 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 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, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Abstain Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.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 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: APR 11, 2023 Meeting Type: Annual/Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul C. Douglas For For Management 1.2 Elect Trustee Ira Gluskin For For Management 1.3 Elect Trustee Adam E. Paul For For Management 1.4 Elect Trustee Aladin (Al) W. Mawani For For Management 1.5 Elect Trustee Leonard Abramsky For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Dayna Gibbs For For Management 1.8 Elect Trustee Sheila Botting For For Management 1.9 Elect Trustee Ian Clarke For For Management 1.10 Elect Trustee Richard Nesbitt 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 Re-approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve External Donations For For Management 3 Approve Remuneration of Supervisors For For Management 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 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 Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2022 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 4.1 Elect Elvira L. Bautista as Director For Against Management 4.2 Elect Manolo Michael T. De Guzman as For Against Management Director 4.3 Elect Federico R. Lopez as Director For For Management 4.4 Elect Manuel L. Lopez, Jr. as Director For Against Management 4.5 Elect Rafael L. Lopez as Director For Against Management 4.6 Elect Francis Giles B. Puno as Director For Against Management 4.7 Elect Richard Raymond B. Tantoco as For Against Management Director 4.8 Elect Edgar O. Chua as Director For For Management 4.9 Elect Cielito F. Habito as Director For For Management 4.10 Elect Alicia Rita L. Morales as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith N. 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For Withhold Management 2 Elect Director Moray Tawse For Withhold Management 3 Elect Director Jason Ellis For Withhold Management 4 Elect Director Duncan Jackman For Withhold Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Elect Director Diane Sinhuber For For Management 9 Elect Director Martine Irman For For Management 10 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: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Plantations Business For For Management Transactions, New Annual Caps and Related Transactions 2 Approve 2023-2025 Distribution For For Management Business Transactions, New Annual Caps and Related Transactions 3 Approve 2023-2025 Flour Business For For Management Transactions, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Benny S. Santoso as Director For For Management 4.2 Elect Axton Salim as Director For For Management 4.3 Elect Blair Chilton Pickerell 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 -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Robert J. Harding For Withhold Management 2.4 Elect Director Kathleen A. Hogenson For For Management 2.5 Elect Director Charles Kevin McArthur For For Management 2.6 Elect Director Philip K. R. Pascall For For Management 2.7 Elect Director Anthony Tristan Pascall For For Management 2.8 Elect Director Simon J. Scott For For Management 2.9 Elect Director Joanne K. Warner For For Management 2.10 Elect Director Geoff Chater 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 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Perpetual (Asia) For For Management Limited, Statement by the Manager, Financial Statements and Directors' and Auditors' Reports 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 -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Wong Su Yen as Director For For Management 5 Elect Peter Ho Kok Wai 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 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect Kuo Jen-Hao, a Representative of For For Management Yonghenhui Investment Co. Ltd., with SHAREHOLDER NO.00346755, as Non-independent Director 4.2 Elect Chuang Chien-Wan, a For For Management Representative of Henghua Investment Co. Ltd., with SHAREHOLDER NO. 00193672, as Non-independent Director 4.3 Elect Yau Dennis Wai Tak, a For For Management Representative of Xundong Investment (Xundong Investment Co., Ltd.), with SHAREHOLDER NO.00098617, as Non-independent Director 4.4 Elect Chao Tseng-Ping, with For For Management SHAREHOLDER NO.A123228XXX as Independent Director 4.5 Elect Yang Jung-Tsung, with For For Management SHAREHOLDER NO.D120119XXX as Independent Director 4.6 Elect Lui Ping-Sum, with SHAREHOLDER For For Management NO.1979092XXX as Independent Director 4.7 Elect Che Jaime, with SHAREHOLDER NO. For For Management 1981010XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing 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: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 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 Re-elect Sally Cabrini as Director For For Management 5 Elect Myrtle Dawes as Director For For Management 6 Re-elect Anthony Green as Director For For Management 7 Elect Claire Hawkings as Director For For Management 8 Re-elect Jane Lodge as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Ryan Mangold as Director For For Management 11 Re-elect David Martin as Director For For Management 12 Elect Graham Sutherland 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 UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo 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 For 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, 2023 Meeting Type: Annual/Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Elizabeth Carducci 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 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Shashwat Goenka 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 Elect Vanita Uppal as Director For For Management 6 Approve Appointment and Continuation For For Management of Pradip Kumar Khaitan as Non-Executive and Non-Independent Director 7 Approve Amendment in Firstsource For Against Management Solutions Limited Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Utsav Parekh as Director For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Elect Lisa McIntyre as Director For For Management 5 Elect Cather Simpson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 8 Approve Issuance of Options to Lewis For For Management Gradon 9 Approve 2022 Employee Stock Purchase For For Management Plan 10 Approve 2022 Performance Share Rights For For Management Plan - North America 11 Approve 2022 Share Option Plan - North For For Management America -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Sales Agreement, For For Management Proposed Product Sales Annual Caps, and Product Sales Transaction 2 Approve Framework Purchase Agreement, For For Management Proposed Product Purchase Annual Caps, and Product Purchase Transaction -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lu Sung-Ching as Director For Against Management 2A2 Elect Lu Pochin Christopher as Director For For Management 2A3 Elect Curwen Peter D 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 -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Capital Decrease via Cash and For For Management Refund of Capital 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect JIN, LAN-FANG, with ID NO. For For Management Y220283XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Employee For For Management Restricted Stock Awards 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Miki, Satoshi For For Management 3.2 Elect Director Hori, Minako For For Management 3.3 Elect Director Hachisuka, Toshiyuki For For Management 3.4 Elect Director Ishii, Makoto For For Management 3.5 Elect Director Endo, Naoki For For Management 3.6 Elect Director Kabashima, Hiroaki For For Management 3.7 Elect Director Enomoto, Yukino For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 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 in the PRC 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 Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 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 in the PRC 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 Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For Against Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For Against Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company 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 All Shares of For For Management Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S. A. (Holding Fleury) and Absorption of Holding Fleury by the Company 5 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 6 Elect Directors For For Management 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro de For For Management Endoscopia Digestiva do Recife Ltda., Diagmax Diagnosticos por Imagem Ltda., Diagmax Participacoes Societarias S.A. , and Inlab - Investigacao Laboratorial Ltda. 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 Diagmax For For Management Participacoes Societarias S.A. and Inlab - Investigacao Laboratorial Ltda. 5 Approve Absorption of Centro de For For Management Endoscopia Digestiva do Recife Ltda. and Diagmax Diagnosticos por Imagem Ltda. -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Ten 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 Marcio Pinheiro Mendes as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Monteiro de Barros Maciel as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat 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 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 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 14 For For Management 3 Add New Article 29 Re: Indemnity For Against Management Provision 4 Amend Article 31 For For Management 5 Elect Three Directors For Against 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Laboratorio Marcelo Magalhaes S.A. 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 Laboratorio For For Management Marcelo Magalhaes S.A. -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect David McManus as a Director For For Management 4 Reelect Ola Lorentzon as a Director For For Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For For Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 10 Amend Byelaws 67 and 74A For For Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For Did Not Vote Management 2 Authorize Board to Fill Vacancies For Did Not Vote Management 3 Reelect David McManus as a Director For Did Not Vote Management 4 Reelect Ola Lorentzon as a Director For Did Not Vote Management 5 Reelect Nikolai Grigoriev as a Director For Did Not Vote Management 6 Reelect Steen Jakobsen as a Director For Did Not Vote Management 7 Elect Susan Sakmar as New Director For Did Not Vote Management 8 Ratify Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors in the Amount of USD 500,000 -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Approve Issuance of Restricted Stock For For Management Awards 5 Approve to Conduct Public Offerings of For For Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kirsty Rankin as Director For For Management 2 Elect Gary Smith as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FLOW TRADERS LTD. Ticker: FLOW Security ID: G3602E108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Bye-Laws For For Management 3.a Receive Report of the Board None None Management (Non-Voting) 3.b Adopt Financial Statements and None None Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends For For Management 3.e Approve Remuneration Report For For Management 4 Approve Remuneration Policy for For For Management Executive Board 5.a Reelect Rudolf Ferscha as For For Management Non-Executive Director 5.b Elect Karen Frank as Non-Executive For For Management Director 5.c Elect Paul Hilgers as Non-Executive For For Management Director 5.d Elect Delfin Rueda Arroyo as For For Management Non-Executive Director 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Amend Articles of Association For For Management 2.b Approve Reincorporation from the For For Management Netherlands to Bermuda 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 2022 in the Aggregate Amount of DKK 6.56 Million 3.b Approve Remuneration of Directors for For For Management 2023 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 New Director For For Management 6.b Reelect Mads Nipper as Director For For Management 6.c Reelect Anne Louise Eberhard as For For Management Director 6.d Reelect Gillian Dawn Winckler For For Management 6.e Reelect Thrasyvoulos Moraitis as For For Management Director 6.f Elect Daniel Reimann as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8.1 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 8.2 Authorize Share Repurchase Program For For Management 9 Report on Efforts and Risks Related to For For Shareholder Human and Labor Rights 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048V142 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Company For For Management Announcements 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings; Amend Articles Re: Remote Participation and Voting 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 24, 2023 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 6.1 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 6.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.2 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 Elect Claudia Pletscher as Director For For Management 8.2 Elect Josef Felder as Board Chair For For Management 8.3.1 Reappoint Vincent Albers as Member of For For Management the Nomination and Compensation Committee 8.3.2 Reappoint Guglielmo Brentel as Member For For Management of the Nomination and Compensation Committee 8.3.3 Appoint Josef Felder as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.3.4 Appoint Claudia Pletscher as Member of For For Management 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 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: General Meetings For For Management 9.3 Approve Virtual-Only Shareholder For For Management Meetings 9.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For For Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # 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 Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: FR0011476928 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # 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 1.40 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 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Reelect Enrique Martinez as Director For For Management 9 Reelect Javier Santiso as Director For For Management 10 Ratify Appointment of Laure Hauseux as For For Management Director 11 Elect Olivier Duha as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 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 and For For Management Executive Corporate Officers 16 Approve Compensation Report For For Management 17 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 18 Approve Compensation of Enrique For For Management Martinez, CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 13.4 Million 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 13.4 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.68 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.68 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Corporate Officers 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 32 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees with the Exception of Corporate Officers and Executive Committee Members 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Cash Distribution from Capital For For Management Reserve 5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management 56290, as Non-Independent Director 5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management of GWAA LLC, with SHAREHOLDER NO. 62665, as Non-Independent Director 5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management Acer Inc., with SHAREHOLDER NO.143733, as Non-Independent Director 5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management GWAA LLC, with SHAREHOLDER NO.62665, as Non-Independent Director 5.5 Elect Chin-Tay Shih, with ID NO. For For Management R101349XXX, as Independent Director 5.6 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management A100062XXX, as Independent Director 5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 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 Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce Important For For Management Investor, Sign Relevant Agreement and Related Party Transaction -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Repurchased For Against Management Shares 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Proposal on Unified Management For Against Management of Funds between the Company and Its Controlled Subsidiaries 8 Approve Remuneration of Director and For For Management Senior Management Members 9 Approve Related Party Transaction For For Management 10 Approve Mortgage Loan Application For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 and For For Management Dividends 2 Amend Article 28 Re: Board Composition For For Management 3.1 Elect Esther Koplowitz Romero de Juseu For Against Management as Director 3.2 Elect Carlos Slim Helu as Director For Against Management 3.3 Elect Carmen Alcocer Koplowitz as For Against Management Director 3.4 Reelect Alejandro Aboumrad Gonzalez as For Against Management Director 3.5 Reelect Gerardo Kuri Kaufmann as For For Management Director 3.6 Reelect Manuel Gil Madrigal as Director For For Management 3.7 Reelect Alvaro Vazquez de Lapuerta as For Against Management Director 3.8 Fix Number of Directors at 12 For For Management 4.1 Allow Carlos Slim Helu to Be Involved For For Management in Other Companies 4.2 Allow Alejandro Aboumrad Gonzalez to For For Management Be Involved in Other Companies 4.3 Allow Gerardo Kuri Kaufmann to Be For For Management Involved in Other Companies 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For For Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Ticker: 3563 Security ID: J1358G100 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Mizutome, Koichi For For Management 3.2 Elect Director Kondo, Akira For For Management 3.3 Elect Director Takaoka, Kozo For For Management 3.4 Elect Director Miyake, Minesaburo For For Management 3.5 Elect Director Kanise, Reiko For For Management 3.6 Elect Director Sato, Koki For For Management 4.1 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Taira, Mami 4.3 Elect Director and Audit Committee For For Management Member Omura, Emi -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Chung-sik as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Credit Line and For For Management Guarantee 2 Approve Completion and Termination of For For Management Raised Funds Investment Project as well as Use of Raised Funds to Replenish Working Capital 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Shareholder 1.2 Elect Xian Binzhang as Director For For Shareholder 2 Approve Remuneration Appraisal Plan For Against Management for the Company's Directors 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Carrying out Commodity Hedging For For Management and Other Businesses to Prevent Commodity Price Fluctuation Risks 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Applying for Listing of For For Management Beijing Financial Assets Exchange's Debt Financing Plan 13 Approve Related Party Transaction For For Management 14 Approve Profit Distribution For For Management 15 Approve Application of Bank Credit For Against Management Lines 16 Approve Provision of Guarantee For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Formulation of Directors' For For Management Remuneration Management Plan 19 Approve Provision of Guarantee to For For Management Subsidiary 20 Amend Management System for Providing For Against Management External Guarantees 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: MAR 30, 2023 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 23.00 per Share 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2024 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 680,000 for Fiscal Year 2022 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million for Fiscal Year 2023 6.1 Reelect This Schneider as Director and For For Management Board Chair 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 Eveline Saupper as Director For For Management 6.6 Reeect Vincent Studer 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 28, 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 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 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 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 -------------------------------------------------------------------------------- FORESEE PHARMACEUTICALS CO., LTD. Ticker: 6576 Security ID: Y2586C104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Private Placement of Shares 4.1 Elect Ben Liu, with Shareholder No. For For Management E121186XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect WONG, WEN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.2 Elect HONG, FU-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.3 Elect LEE, CHING-FEN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.4 Elect LEE MING-CHANG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.5 Elect LEE, CHIEN-KUAN, a For Against Management Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No.0000002, as Non-Independent Director 4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.7 Elect LEE MAN-CHUN, a Representative For Against Management of CHANGHUA COUNTY SHUWANG LAIS WELFARE AND CHARITY FOUNDATION with Shareholder No.0014515, as Non-Independent Director 4.8 Elect HSIEH MING-DER, with Shareholder For Against Management No.0000090, as Non-Independent Director 4.9 Elect LIN, SHENG CHUNG, with For For Management Shareholder No.N100131XXX, as Independent Director 4.10 Elect KUO, NEIN HSIUNG, with For For Management Shareholder No.E101555XXX, as Independent Director 4.11 Elect KUO CHIA-CHI, with Shareholder For For Management No.0218419, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karolina Rzonca-Bajorek as For For Management Director (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) 2 Elect Gabriela Zukowicz as Director For For Management (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated For Against Management Compensation Policy for the Directors and Officers of the Company 2 Reapprove Award of Equity Based For Against Management Compensation to Guy Bernstein, CEO 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 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 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None For Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FORTH CORPORATION PUBLIC COMPANY LIMITED Ticker: FORTH Security ID: Y26155146 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Sanit Vorapunya as Director For Against Management 5.2 Elect Sakda Sreesangkom as Director For Against Management 5.3 Elect Porntip Lerttanongsak as Director For Against Management 5.4 Elect Vilasinee Puddhikarant 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 Amend Articles of Association For For Management 9 Approve Plans to Conduct an Initial For For Management Public Offering of Forth EMS Public Company Limited (IPO) and the Listing of Its Shares on the Stock Exchange of Thailand 10 Approve Offering of the New Ordinary For For Management Shares, to be Issued by Forth EMS Public Company Limited, to Directors, Executives and Employees of Forth EMS Public Company Limited 11 Other Business For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to THR For For Management Infrastructure Pte Ltd -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Farid Bin Mohamed Sani as For For Management Director 3 Reelect Dilip Kadambi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ravi Rajagopal as Director For For Management 6 Reelect Indrajit Banerjee as Director For For Management 7 Reelect Suvalaxmi Chakraborty as For For Management Director -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Acquisition of Land and For For Management Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomo Nagahiro as Director For For Management 2 Elect Mehmet Ali Aydinlar as Director For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Tsin Lin as Director For For Management 2 Approve Composite Scheme of For For Management Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 9c.1 Approve Discharge of Board Chairman For For Management Olof Hallrup 9c.2 Approve Discharge of Anna Frick For For Management 9c.3 Approve Discharge of Lena Glader For For Management 9c.4 Approve Discharge of Magnus Gudehn For For Management 9c.5 Approve Discharge of Per Bertland For For Management 9c.6 Approve Discharge of Andreas Kemi For For Management 9.c.7 Approve Discharge CEO of Tommy Eklund For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Anna Frick as Director For Against Management 12.2 Reelect Magnus Gudehn as Director For For Management 12.3 Reelect Olof Hallrup as Director For For Management 12.4 Reelect Olof Hallrup as Board Chair For For Management 12.5 Reelect Lena Glader as Director For For Management 12.6 Reelect Per Bertland as Director For For Management 12.7 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the 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 Share Savings Program 2023 For For Management 15.B Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 15.C Approve Equity Plan Financing Through For For Management Transfer of Own Shares 15.D Approve Transfer of Own Shares For For Management 15.E Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in Terms of For For Management Section 41(3) of the Companies Act 2 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of 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 Approve Issuance of Shares for a For For Management Private Placement to Solidium Oy 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 0.91 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 Ten For For Management 13 Reelect Ralf Christian, Luisa Delgado, For For Management Essimari Kairisto and Teppo Paavola as Directors; Elect Jonas Gustavsson, Marita Niemela, Mikael Silvennoinen, Maija Strandberg, Johan Soderstrom and Vesa-Pekka Takala as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Amend Articles Re: Notice of General For For Management Meeting; Virtual Participation; General Meeting 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Amount and Use of Proceeds For For Management 4.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.10 Approve Resolution Validity Period For For Management 5 Approve Private Placement of Shares For For Management 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 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 Shareholder Return Plan For For Management 11.1 Elect Zou Ganrong as Director For For Shareholder 11.2 Elect Meng Qinghua as Director For For Shareholder 11.3 Elect Zhang Yuanze as Director For For Shareholder 11.4 Elect Wu Wei as Director For For Shareholder 11.5 Elect Li Daoyong as Director For For Shareholder 11.6 Elect Sun Yongdi as Director For For Shareholder 12.1 Elect Wei Zhihua as Director For For Shareholder 12.2 Elect Luo Zhongliang as Director For For Shareholder 12.3 Elect Yuan Wenfeng as Director For For Shareholder 13.1 Elect Wen Huiqun as Supervisor For For Shareholder 13.2 Elect Sun Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Related-Party Transaction For Against Management Management Methods 13 Amend Independent Director System For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For For Management 2.2 Elect Cheng Xue as Director For For Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 1b Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For For Management Related Transactions 1b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For For Management Related Transactions 2b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 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 Share Option Mandate For For Management 9 Approve Share Award Mandate For For Management -------------------------------------------------------------------------------- FOSUN TOURISM GROUP Ticker: 1992 Security ID: G36573106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Yongqing as Director For For Management 2a2 Elect Giscard d'Estaing as Director For For Management 2a3 Elect Xu Bingbin as Director For For Management 2a4 Elect Xu Xiaoliang as Director For For Management 2a5 Elect Qian Jiannong as Director For For Management 2a6 Elect Huang Zhen as Director For For Management 2a7 Elect He Jianmin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 of Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For Against Management 10 Ratify Director Appointment For For Management 11 Amend Stock Option Plan For Against Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Approve Employment Terms of Harel For For Management Eliezer Wizel, CEO 2.2 Approve Employment Terms of Assaf Wizel For For Management 2.3 Approve Employment Terms of Elad Vered For For Management 2.4 Approve Employment Terms of Michal For For Management Rivkind 3.1 Issue Extended Indemnification For For Management Agreements to Harel Eliezer Wizel 3.2 Issue Extended Indemnification For For Management Agreements to Assaf Wizel 3.3 Issue Extended Indemnification For For Management Agreements to Elad Vered 3.4 Issue Extended Indemnification For For Management Agreements to Michal Rivkind 3.5 Issue Extended Indemnification For For Management Agreements to Abraham Dov Fuchs 3.6 Issue Extended Indemnification For For Management Agreements to Yishai Fuchs 4 Approve Employment Terms of Yarden For For Management Wizel, Relative of Controller 5 Approve Updated Compensation of For For Management Avraham Zeldman, 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. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Harel For For Management Eliezer Wiesel (CEO and Director) and Amend Compensation Policy Re CEO Equity Compensation 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 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Procedures for Lending Funds to For Against Management Other Parties 4.1 Elect YOUNG WAY LIU, a Representative For For Management of HONGYUAN INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000009, as Non-independent Director 4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management 00000076 as Non-independent Director 4.3 Elect JONG KHING HUANG, with For For Management SHAREHOLDER NO.A110200XXX as Non-independent Director 4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For For Management NO.N122045XXX as Independent Director 4.5 Elect KANG-CHIH LI, with SHAREHOLDER For For Management NO.R102009XXX as Independent Director 4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management S221020XXX as Independent Director 4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management NO.J220331XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Yasuda, Kazuyuki For Against Management 1.3 Elect Director Takahashi, Masanobu For For Management 1.4 Elect Director Nagai, Nobuyuki For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Fukiyama, Iwao For For Management 1.10 Elect Director Ogawa, Hiroshi For For Management 1.11 Elect Director Nagao, Hidetoshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ikeda, Shigeru For Against 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 Yamashita, Shigeo 4.2 Elect Director and Audit Committee For For Management Member Otsuka, Noriko -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # 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 Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Stefan Schulte for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Anke Giesen for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Julia Kranenberg for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Pierre Pruemm for Fiscal Year 2022 2.6 Approve Discharge of Management Board For For Management Member Matthias Zieschang for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Michael Boddenberg for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Mathias Venema for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Claudia Amier for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Devrim Arslan for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Uwe Becker for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Bastian Bergerhoff for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Hakan Boeluekmese for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Ines Born for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Hakan Cicek for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Dunkelmann for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Peter Feldmann for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Peter Gerber for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Frank-Peter Kaufmann for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Kipper for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Lothar Klemm for Fiscal Year 2022 3.17 Approve Discharge of Supervisory Board For For Management Member Karin Knappe for Fiscal Year 2022 3.18 Approve Discharge of Supervisory Board For For Management Member Ramona Lindner for Fiscal Year 2022 3.19 Approve Discharge of Supervisory Board For For Management Member Mira Neumaier for Fiscal Year 2022 3.20 Approve Discharge of Supervisory Board For For Management Member Michael Odenwald for Fiscal Year 2022 3.21 Approve Discharge of Supervisory Board For For Management Member Matthias Poeschko for Fiscal Year 2022 3.22 Approve Discharge of Supervisory Board For For Management Member Qadeer Rana for Fiscal Year 2022 3.23 Approve Discharge of Supervisory Board For For Management Member Sonja Waerntges for Fiscal Year 2022 3.24 Approve Discharge of Supervisory Board For For Management Member Katja Windt for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6.1 Elect Michael Boddenberg to the For Against Management Supervisory Board 6.2 Elect Bastian Bergerhoff to the For Against Management Supervisory Board 6.3 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Harry Hohmeister to the For For Management Supervisory Board 6.6 Elect Mike Josef to the Supervisory For For Management Board 6.7 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.8 Elect Lothar Klemm to the Supervisory For For Management Board 6.9 Elect Sonja Waerntges to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Fraport Facility Services GmbH 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026; Amend Articles Re: Online Participation 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 13, 2023 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, 2022 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 Elect Joilson Rodrigues Ferreira as None For Shareholder Fiscal Council Member and Luiz Roberto Cassab Mousinho as Alternate Appointed by Minority Shareholder 5.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 5.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Osvaldo Pereira Hoff as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Badarudin Jamalullail as Director For For Management 3 Elect Hui Choon Kit as Director For For Management 4 Elect Kosit Suksingha as Director For For Management 5 Elect Michael Chye Hin Fah 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 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 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 -------------------------------------------------------------------------------- FRASERS GROUP PLC Ticker: FRAS Security ID: G3661L100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 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 David Daly as Director For For Management 4 Re-elect David Brayshaw as Director For Against Management 5 Re-elect Richard Bottomley as Director For For Management 6 Re-elect Cally Price as Director For For Management 7 Re-elect Nicola Frampton as Director For For Management 8 Re-elect Chris Wootton as Director For For Management 9 Elect Michael Murray as Director For For Management 10 Reappoint RSM UK Audit 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 Issue of Equity in For For Management Connection with a Rights Issue 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 19 Amend Executive Share Scheme For For Management -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 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 -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Karlovits for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Kerstin Lopatta for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Miriam Wohlfarth for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2022 5 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 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Article Re: Location of Annual For For Management Meeting 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Gibson as Director For For Management 2 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 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 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 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Against 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 -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhihe Li as Director For Against Management 2b Elect Hao Wu as Director For For Management 2c Elect Zhuan Yin as Director For For Management 2d Elect Yifan Li as Director For For Management 2e 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 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the New Memorandum and Articles of Association -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Elect Tay Kiang Meng as Director For For Management 3 Elect Ng Chee Whye as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Waiver of Preemptive Rights For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Authorize Board to Fill Vacancies For Did Not Vote Management 3 Elect Director John Fredriksen For Did Not Vote Management 4 Elect Director James O'Shaughnessy For Did Not Vote Management 5 Elect Director Ola Lorentzon For Did Not Vote Management 6 Elect Director Ole B. Hjertaker For Did Not Vote Management 7 Elect Director Steen Jakobsen For Did Not Vote Management 8 Approve PricewaterhouseCoopers AS of For Did Not Vote Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Change Country of Incorporation from For For Management Bermuda to Cyprus 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 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 Anchit Nayar as Director For Against Management 3 Reelect Sanjay Nayar as Director For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Option Plan 2022 4 Approve Grant of Employee Stock For Against Management Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022 5 Approve FSN E-Commerce Ventures For For Management Limited - Employee Stock Unit Plan 2022 6 Approve Grant of Employee Stock Units For For Management to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022 -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Cheng Ya Jen, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect Wang Zong Shun (Wang, For For Management Chung-Shun), a Representative of Chuanhan Investment Co. Ltd., with SHAREHOLDER NO.157, as Non-independent Director 3.3 Elect Yang Fu An, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Wang Bo Wen (Wang, Po-Wen), a For For Management Representative of BVI 2K Industries Inc., with SHAREHOLDER NO.8, as Non-independent Director 3.5 Elect Zhu Xiu Ying (Chu, Hsiu-Ying), For For Management with SHAREHOLDER NO.V220459XXX as Non-independent Director 3.6 Elect Chen Guang Jun (Chen, For For Management Kuang-Chun), a Representative of PaiChuang Investment Co., with SHAREHOLDER NO.51617, as Non-independent Director 3.7 Elect Huang Zhi Wen (Huang, Chih-Wen), For For Management with SHAREHOLDER NO.Q120419XXX as Non-independent Director 3.8 Elect Liu Shou Hsiang, with For For Management SHAREHOLDER NO.A104372XXX as Independent Director 3.9 Elect Cheng Chia Chun, with For For Management SHAREHOLDER NO.Q100695XXX as Independent Director 3.10 Elect Hsu Cheng Hung, with SHAREHOLDER For For Management NO.Q102971XXX as Independent Director 3.11 Elect Li Shao Tang, with SHAREHOLDER For For Management NO.A111158XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Jisheng as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Ho Man as Director For For Management 3D Elect Chen Xin 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 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462387 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Ordinary Share and EUR 1.07 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Change Company Name to FUCHS SE For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Obayashi, Jun For For Management 2.4 Elect Director Tadano, Akihiko For For Management 2.5 Elect Director Niiyama, Chihiro For For Management 2.6 Elect Director Kawachi, Yoji For For Management 2.7 Elect Director Osawa, Mari For For Management -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 Approve Remuneration Policy for the For For Management Supervisory Board 7 Reelect M.R.F. Heine to Management For For Management Board 8a Reelect A.H. Montijn to Supervisory For For Management Board 8b Elect E. Kairisto to Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Ozaki, Hideo For Against Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Hirao, Kenichi For For Management 2.4 Elect Director Matsukawa, Kenji For For Management 2.5 Elect Director Toyoda, Yasuhiko For For Management 2.6 Elect Director Kamio, Keiji For For Management 2.7 Elect Director Kitafuku, Nuiko For For Management 2.8 Elect Director Otsuka, Hiromi For For Management 2.9 Elect Director Ishibashi, Michio For For Management 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Isozumi, Joji For For Management 2.4 Elect Director Kano, Junichi For For Management 2.5 Elect Director Kawai, Nobuko For For Management 2.6 Elect Director Tamada, Hideaki For For Management 2.7 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Kondo, Shiro For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Hosen, Toru For For Management 1.6 Elect Director Tetsutani, Hiroshi For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tominaga, Yukari For For Management 1.9 Elect Director Tachifuji, Yukihiro For For Management 1.10 Elect Director Yashiro, Tomonari For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Horiuchi, Koichiro For Against Management 2.2 Elect Director Noda, Hiroki For For Management 2.3 Elect Director Sato, Yoshiki For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Ohara, Keiko For For Management 2.6 Elect Director Shimizu, Hiroshi For For Management 2.7 Elect Director Yoneyama, Yoshiteru For Against Management 2.8 Elect Director Iki, Noriko For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Yamada, Yoshiyuki For For Management 2.11 Elect Director Amano, Katsuhiro For For Management 2.12 Elect Director Amemiya, Masao For For Management 3 Appoint Statutory Auditor Seki, For Against Management Mitsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 For Management Shareholder Meetings 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 Fukami, Ryosuke For For Management 3.5 Elect Director Minagawa, Tomoyuki For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Minato, Koichi For For Management 3.8 Elect Director Shimatani, Yoshishige For For Management 3.9 Elect Director Miki, Akihiro For For Management 3.10 Elect Director Masaya, Mina For For Management 3.11 Elect Director Kumasaka, Takamitsu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wagai, Takashi 4.2 Elect Director and Audit Committee For For Management Member Kiyota, Akira 4.3 Elect Director and Audit Committee For Against Management Member Ito, Shinichiro 5 Elect Alternate Director and Audit For For Management Committee Member Hayasaka, Reiko 6 Amend Articles to Establish Advisory Against Against Shareholder Nominating Committee and Compensation Committee 7 Appoint Shareholder Director Nominee Against Against Shareholder Sekito, Megumi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Nishi, Hidenori For For Management 2.6 Elect Director Umehara, Toshiyuki For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 2.8 Elect Director Nakagawa, Rie For For Management 2.9 Elect Director Tachikawa, Yoshihiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Imai, Hirofumi For For Management 3.2 Elect Director Iwai, Takayuki For For Management 3.3 Elect Director Kamide, Toyoyuki For For Management 3.4 Elect Director Suzuki, Satoshi For For Management 3.5 Elect Director Kozawa, Tadahiro For For Management 3.6 Elect Director Hirai, Keiji For For Management 3.7 Elect Director Miyake, Minesaburo For For Management 3.8 Elect Director Kiyama, Keiko For For Management 3.9 Elect Director Araki, Yukiko For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioji, Hiromi For For Management 1.2 Elect Director Maki, Tatsundo For For Management 1.3 Elect Director Seki, Yuichi For For Management 1.4 Elect Director Okazaki, Shigeko For For Management 1.5 Elect Director Okazaki, Yoichi For For Management 1.6 Elect Director Yada, Akikazu For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Nishina, Hidetaka For For Management 1.3 Elect Director Imai, Hikari For For Management 2.1 Elect Director Shimizu, Yuya For For Management 2.2 Elect Director Ishimaru, Shintaro For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Okamura, Kotaro 3.2 Elect Shareholder Director Nominee Against Against Shareholder Tsutsui, Takashi -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 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 Sakashita, Satoyasu For For Management 2.2 Elect Director Osako, Tateyuki For For Management 2.3 Elect Director Tsutsui, Tadashi For For Management 2.4 Elect Director Morimoto, Mari For For Management 2.5 Elect Director Umetsu, Masashi For For Management 2.6 Elect Director Koyama, Minoru For For Management 2.7 Elect Director Oishi, Tateki For For Management 2.8 Elect Director Aramaki, Tomoko For For Management 2.9 Elect Director Tsuji, Takao For For Management 2.10 Elect Director Nishina, Hidetaka For For Management 2.11 Elect Director Imai, Hikari For For Management 2.12 Elect Director Shimizu, Yuya For For Management 2.13 Elect Director Ishimaru, Shintaro For For Management 3.1 Appoint Statutory Auditor Oshimi, For For Management Yukako 3.2 Appoint Statutory Auditor Hirano, For For Management Hiroshi -------------------------------------------------------------------------------- FUJIAN BOSS SOFTWARE CORP. Ticker: 300525 Security ID: Y265DY103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Procurement Increases For For Management Supply and Related Party Transaction with Shenzhen Runfeng Trade Development Co., Ltd. 2 Approve Allowance of Independent For For Management Directors 3 Approve to Appoint Auditor For For Management 4.1 Elect Wang Jinxing as Director For For Shareholder 4.2 Elect Hua Wanzheng as Director For For Shareholder 4.3 Elect Xie Zenghua as Director For For Shareholder 4.4 Elect Zheng Jianxin as Director For For Shareholder 4.5 Elect Huang Mingyao as Director For For Shareholder 4.6 Elect Zheng Shengxiang as Director For For Shareholder 5.1 Elect Xiao Yang as Director For For Management 5.2 Elect Lin Chuankun as Director For For Management 5.3 Elect Qian Xiaolan as Director For For Management 6.1 Elect Peng Jiaqing as Supervisor For For Shareholder 6.2 Elect Li Feng as Supervisor For For Shareholder 6.3 Elect Zhang Shu as Supervisor For For Shareholder 6.4 Elect Ye Lingyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchasing Liability Insurance For For Management for the Company, Directors, Supervisors and Senior Management Members 2 Approve Signing of Coal Purchase and For For Management Sales Contract Supplementary Agreement (Related Party Transactions) 3 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Coal Purchase and For For Management Sale Framework Agreement with Related Parties -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against 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 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supervisors and Senior Management 8 Approve Provision of Guarantee For For Management 9.1 Amend Management System for Providing For Against Management External Guarantees 9.2 Amend Management System for Providing For Against Management External Investments 9.3 Amend Management System for Providing For Against Management Financial Assistance 10 Approve Unrecovered Losses Exceed For For Shareholder One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Elect Li Zhen as Non-independent For For Management Director 5 Elect Xu Yanhui as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Internal Control For For Management Self-evaluation Report 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # 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 -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Credit Line Application 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 Use of Funds for Securities For For Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Inoue, Masahide For For Management 2.2 Elect Director Toyoka, Yasuo For For Management 2.3 Elect Director Hirano, Osamu For For Management 2.4 Elect Director Mochizuki, Yoshimi For For Management 2.5 Elect Director Sasaki, Tatsuya For For Management 2.6 Elect Director Ruth Marie Jarman For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Sato, Rieko For For Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Atsunori 3.2 Appoint Statutory Auditor Otsuka, For For Management Kotaro 3.3 Appoint Statutory Auditor Fujii, For For Management Katsuya -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Masakazu For For Management 1.2 Elect Director Ishida, Yoshitaka For For Management 1.3 Elect Director Arata, Kazuyuki For For Management 1.4 Elect Director Terajima, Hiromi For For Management 1.5 Elect Director Oze, Akira For For Management 1.6 Elect Director Ikeda, Junko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Higuchi, Masayuki For For Management 3.4 Elect Director Hama, Naoki For For Management 3.5 Elect Director Yoshizawa, Chisato For For Management 3.6 Elect Director Ito, Yoji For For Management 3.7 Elect Director Kitamura, Kunitaro For For Management 3.8 Elect Director Eda, Makiko For For Management 3.9 Elect Director Nagano, Tsuyoshi For For Management 3.10 Elect Director Sugawara, Ikuro For For Management 4 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Indemnify Directors For For Management 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Banno, Tatsuya For For Management 3.4 Elect Director Iijima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Naruke, Koji 4.2 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 4.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 4.4 Elect Director and Audit Committee For For Management Member Yamaguchi, Yoji 4.5 Elect Director and Audit Committee For For Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Seki, Keishi For For Management 2.2 Elect Director Owaki, Toshiki For For Management 2.3 Elect Director Suzuki, Katsuhiro For For Management 2.4 Elect Director Kawashita, Masami For For Management 2.5 Elect Director Asai, Yoshitsugu For For Management 2.6 Elect Director Yoshimura, Atsuko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Shimoda, Taku For For Management 2.5 Elect Director Sato, Michihiko For For Management 2.6 Elect Director Kusaka, Norihiro For For Management 3 Elect Director and Audit Committee For For Management Member Takeuchi, Satoko 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Toyo -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fujio, Hideo For For Management 2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3 Appoint Sohken Nichiei Audit Co. as For For Management New External Audit Firm -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4,000,000 for Class A Preferred Shares, and No Final Dividend for Ordinary Shares 2.1 Elect Director Ise, Yoshihiro For For Management 2.2 Elect Director Yamada, Takeaki For For Management 2.3 Elect Director Nozaki, Hiroyuki For For Management 2.4 Elect Director Komiya, Yasushi For For Management 2.5 Elect Director Zamma, Rieko For For Management 2.6 Elect Director Takami, Kazunori For For Management 2.7 Elect Director Takano, Shiho For For Management 2.8 Elect Director Yamada, Masao For For Management 3 Appoint Statutory Auditor Komuro, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Ichimura, Yosuke -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Jiro For Against Management 1.2 Elect Director Kaifu, Michi For Against Management 2.1 Remove Incumbent Director Sugita, Against For Shareholder Nobuki 2.2 Remove Incumbent Director Yamazoe, Against For Shareholder Shigeru 2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder 2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder 2.5 Remove Incumbent Director Mishina, Against Against Shareholder Kazuhiro 2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder 3.1 Elect Shareholder Director Nominee Against Against Shareholder Asami, Akihiko 3.2 Elect Shareholder Director Nominee Against For Shareholder Torsten Gessner 3.3 Elect Shareholder Director Nominee Against Against Shareholder Clark Graninger 3.4 Elect Shareholder Director Nominee Against For Shareholder Umino, Kaoru 3.5 Elect Shareholder Director Nominee Against For Shareholder Ryan Wilson 3.6 Elect Shareholder Director Nominee Against For Shareholder Shimada, Ako 4 Approve Compensation for Outside Against For Shareholder Directors 5 Approve Equity Compensation Plan Against For Shareholder 6 Approve Equity Compensation Plan Against Against Shareholder 7 Approve Equity Compensation Plan Against Against Shareholder -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Harada, Masayoshi For For Management 2.2 Elect Director Nakajima, Takashige For For Management 2.3 Elect Director Sato, Kosuke For For Management 2.4 Elect Director Mishina, Kazuhiro For For Management 2.5 Elect Director Umino, Kaoru For For Management 2.6 Elect Director Torsten Gessner For For Management 2.7 Elect Director Clark Graninger For For Management 2.8 Elect Director Shimada, Ako For For Management 2.9 Elect Director Anthony Black For For Management 3 Appoint Statutory Auditor Igaki, For For Management Takeharu 4 Appoint Alternate Statutory Auditor For For Management Hara, Hiroyuki 5.1 Appoint Shareholder Director Nominee Against Against Shareholder 5.2 Appoint Shareholder Director Nominee Against Against Shareholder 5.3 Appoint Shareholder Director Nominee Against Against Shareholder 5.4 Appoint Shareholder Director Nominee Against Against Shareholder 5.5 Appoint Shareholder Director Nominee Against Against Shareholder 5.6 Appoint Shareholder Director Nominee Against Against Shareholder 5.7 Appoint Shareholder Director Nominee Against Against Shareholder 5.8 Appoint Shareholder Director Nominee Against Against Shareholder 6 Amend Articles to Ban Information Against Against Shareholder Provision to Specific Shareholders 7 Amend Articles to Add Provision Against Against Shareholder concerning Corporate Inspector Appointment by Shareholders 8 Amend Compensation for Outside Against Against Shareholder Directors 9 Amend Compensation for Directors by Against Against Shareholder Formulating Provision concerning Compensation Claw Back 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Compensation Claw Back 11 Amend Articles to Introduce Provision Against Against Shareholder concerning Recording of Board Meetings 12 Approve Alternate Final Dividend of Against Against Shareholder JPY 100 per share -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Kubota, Ryuichi For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Inoue, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Byron Gill For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Kensuke For Against Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Kawamura, Nobuyuki For Against Management 2.4 Elect Director Miyazaki, Hiroshi For For Management 2.5 Elect Director Tominaga, Toshiya For For Management 2.6 Elect Director Furuta, Ken For For Management 2.7 Elect Director Uriu, Toru For For Management 2.8 Elect Director Takahashi, Toshihiro For For Management 2.9 Elect Director Nakano, Takeo For For Management 2.10 Elect Director Muraoka, Kanako For For Management 2.11 Elect Director Sakai, Miki For For Management 2.12 Elect Director Kaminaga, Zenji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kiyotaka 3.2 Appoint Statutory Auditor Hironaka, For Against Management Toru 3.3 Appoint Statutory Auditor Sato, For For Management Motohiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Fukuda, Katsuyuki For Against Management 2.2 Elect Director Araaki, Masanori For Against 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 Omi, Toshio For For Management 2.7 Elect Director Eizuka, Jumatsu For For Management 2.8 Elect Director Uehara, Sayuri For For Management 3.1 Elect Director and Audit Committee For Against Management Member Iwasaki, Katsuhiko 3.2 Elect Director and Audit Committee For For Management Member Nakata, Yoshinao 3.3 Elect Director and Audit Committee For Against Management Member Wakatsuki, Yoshihiro 4 Elect Alternate Director and Audit For Against Management Committee Member Tsurui, Kazutomo 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 -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sato, Koichi For For Management 2.2 Elect Director Hashimoto, Akira For For Management 2.3 Elect Director Sugita, Tadashi For For Management 2.4 Elect Director Sakaguchi, Kenji For For Management 2.5 Elect Director Yao Jun For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Goto, Hisashi For For Management 2.3 Elect Director Miyoshi, Hiroshi For For Management 2.4 Elect Director Hayashi, Hiroyasu For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Yamakawa, Nobuhiko For For Management 2.7 Elect Director Fukasawa, Masahiko For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Elect Director and Audit Committee For For Management Member Maruta, Tetsuya 4.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Go For For Management 3.3 Elect Director Fukushima, Akira 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 Elect Director and Audit Committee For For Management Member Horinouchi, Takeshi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Fujita, Shinji For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Masatoshi 3 Approve Donation of Treasury Shares to For Against Management Komaru-Koutsu Foundation 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhihong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 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 Change in Use of Raised Funds For For Management and Replenish Working Capital -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Corporate Governance Systems For Against Management 4 Approve Profit Distribution Planning For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guifeng as Director For For Management 1.2 Elect Zhang Guichao as Director For For Management 1.3 Elect Li Xiaobing as Director For For Management 1.4 Elect Wang Dongsheng as Director For For Management 2.1 Elect Tang Xinhua as Director For For Management 2.2 Elect Wang Tingfu as Director For For Management 2.3 Elect Shen Weitao as Director For For Management 3 Elect Shen Jiaqing as Supervisor For For Shareholder 4 Approve Remuneration of Directors, For For Management Supervisors and Core Personnel 5 Approve Performance Incentive Fund For For Management Management Scheme -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Line For For Management 7 Approve Adjustment of Performance For For Shareholder Evaluation Indicators of Performance Share Incentive Plan -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16309106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakatani, Takayuki For For Management 2.2 Elect Director Ono, Tatsuro For For Management 2.3 Elect Director Isagawa, Nobuyuki For For Management 2.4 Elect Director Yamamoto, Taeko For For Management 2.5 Elect Director Murakami, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Twelfth Issuance of Quotas For For Management of the Fund, Composed of Up to 3,000,000 New Quotas, with a Unit Issuance Value of BRL 99.42, for a Total Amount of Up to BRL 298,260,000. 00, Which Are to Be Offered with Restricted Distribution Efforts -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: OCT 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 June 30, 2022 -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kuroda, Osamu For Against Management 2.2 Elect Director Chiba, Toru For For Management 2.3 Elect Director Taguchi, Hitoshi For For Management 2.4 Elect Director Kawai, Tetsuya For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Eguchi, Naoya For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Sato, Tatsuro For For Management 2.9 Elect Director Nakajima, Akifumi For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyakawa, Naohisa For For Management 2.2 Elect Director Nakatogawa, Minoru For For Management 2.3 Elect Director Ogino, Masahiro For For Management 2.4 Elect Director Sakai, Hiroyuki For For Management 2.5 Elect Director Nazuka, Tatsuki For For Management 2.6 Elect Director Konno, Koichiro For For Management 2.7 Elect Director Tejima, Tatsuya For For Management 2.8 Elect Director Mukae, Yoichi For For Management 2.9 Elect Director Nishino, Kazumi For For Management 3.1 Appoint Statutory Auditor Mikage, Akira For For Management 3.2 Appoint Statutory Auditor Yano, For Against Management Masatoshi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kobayashi, Keiichi For For Management 2.2 Elect Director Moridaira, Hideya For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Miyamoto, Satoshi For For Management 2.9 Elect Director Fukunaga, Akihiro For For Management 2.10 Elect Director Masutani, Yoshio For For Management 2.11 Elect Director Yanagi, Toshio For For Management 3 Appoint Statutory Auditor Ogiwara, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Ishihara, Shinji For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Higuchi, Hideo For For Management 2.6 Elect Director Kagawa, Shingo For For Management 3 Appoint Statutory Auditor Ametani, For For Management Shigenori 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 LIANG CHEN LEE, with SHAREHOLDER For For Management NO.00000011, as Non-Independent Director 3.2 Elect CHING SHENG CHIANG, with For For Management SHAREHOLDER NO.00000007, as Non-Independent Director 3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management of LIEN CHANG INVESTMENT CO., LTD., with SHAREHOLDER NO.00000032, as Non-Independent Director 3.4 Elect DUEN CHIAN CHENG, a For For Management REPRESENTATIVE of TGVEST ASSOCIATES ONE CO., LTD., with SHAREHOLDER NO. 00000188, as Non-Independent Director 3.5 Elect WEI CHI LIU, with ID NO. For For Management A103838XXX, as Independent Director 3.6 Elect CHI TZU KAO, with ID NO. For For Management A120896XXX, as Independent Director 3.7 Elect CHIH KANG CHEN, with ID NO. For For Management L121094XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 2.7 Elect Director Hyakushima, Hakaru For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Fumiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Toda, Mikio For For Management 2.2 Elect Director Oka, Junichi For For Management 2.3 Elect Director Ito, Masanori For For Management 2.4 Elect Director Otani, Hideki For For Management 2.5 Elect Director Toda, Mikihiro For For Management 2.6 Elect Director Sudo, Minoru For For Management 2.7 Elect Director Kashiwagi, Takashi For Against Management 2.8 Elect Director Watanabe, Yasuhiko For For Management 3 Appoint Statutory Auditor Narasaki, For For Management Takaaki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Arima, Motoaki For For Management 2.2 Elect Director Kimizuka, Toshihide For For Management 2.3 Elect Director Tomita, Masaharu For For Management 2.4 Elect Director Kunio, Takemitsu For For Management 2.5 Elect Director Tanaka, Masako For For Management 3.1 Elect Director and Audit Committee For For Management Member Omura, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Ikeda, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Ishihara, Akihiro 4 Elect Alternate Director and Audit For For Management Committee Member Shomura, Hiroshi -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uozumi, Yoshihiro For For Management 1.2 Elect Director Ohashi, Fumio For For Management 1.3 Elect Director Yokota, Toshio For For Management 1.4 Elect Director Horie, Masaki For For Management 1.5 Elect Director Ichikawa, Masayoshi For For Management 1.6 Elect Director Miyajima, Motoko For For Management 1.7 Elect Director Miyabe, Yoshihisa For For Management 2 Appoint Statutory Auditor Toriyama, For For Management Keiichi 3 Appoint Alternate Statutory Auditor For For Management Yazaki, Nobuya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Kumar Agrawal as Director For For Management 2 Approve Appointment of Amit Kumar For For Management Agrawal as Executive Director 3 Approve Remuneration of Amit Kumar For For Management Agrawal as Executive Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ashni Biyani as Director For For Management 3 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Krishan Kant Rathi as Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Amit Kumar Agrawal as Executive Director -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 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 Allow Virtual Only For For Management Shareholder Meetings 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 4 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # 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 Richard Huntingford as For For Management Director 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Re-elect Meredith Amdur as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Hugo Drayton as Director For For Management 10 Re-elect Rob Hattrell as Director For For Management 11 Re-elect Penny Ladkin-Brand as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Re-elect Anglea Seymour-Jackson as For For Management Director 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 Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Creation of B Ordinary Shares For For Management 24 Authorise Cancellation of the B For For Management Ordinary Shares 25 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 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 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 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 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 185 2.1 Elect Director Tsujita, Yasunori For For Management 2.2 Elect Director Oda, Hiroaki For For Management 2.3 Elect Director Hosoi, Soichi For For Management 2.4 Elect Director Takada, Keiji For For Management 2.5 Elect Director Kishida, Yusuke For For Management 2.6 Elect Director Isshiki, Seiichi For For Management 2.7 Elect Director Ichikawa, Hideo For For Management 2.8 Elect Director Yamamura, Masayuki For For Management 2.9 Elect Director Matsumoto, Hiroko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagata, Mitsuhiro -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditors' Fees 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ehud Arnon as Director For For Management 4 Reelect Chaim Katzman as Director For For Management 5 Reelect Zehavit Cohen as Director For For Management 6 Reelect Aviad Armoni as Director For For Management 7 Approve Employment Terms of Aviad For For Management Armoni as Director in 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. -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Private Placements 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. -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneda, Tatsumi For For Management 1.2 Elect Director Kishimoto, Yasumasa For For Management 1.3 Elect Director Matsuda, Yukitoshi For For Management 1.4 Elect Director Seki, Daisaku For For Management 1.5 Elect Director Tamaki, Isao For For Management 1.6 Elect Director Noguchi, Shinichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Shida, Yukihiro For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Kato, Yasuhiko 2.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, Koji -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Takao, Naohiro For For Management 2.2 Elect Director Seko, Hiroshi For For Management 2.3 Elect Director Hirotaki, Fumihiko For For Management 2.4 Elect Director Kakizaki, Akira For For Management 2.5 Elect Director Kasamatsu, Keiji For For Management 2.6 Elect Director Inaba, Rieko For For Management 3.1 Appoint Statutory Auditor Tamura, Kesao For For Management 3.2 Appoint Statutory Auditor Niizawa, For For Management Yasunori 3.3 Appoint Statutory Auditor Kitamura, For For Management Yasuo 4 Appoint Alternate Statutory Auditor For For Management Okamori, Mayumi -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Julie Cogin as Director For For Management 3 Elect Peter Trimble as Director For For Management 4 Approve G8 Education Executive For For Management Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Pejman Okhovat -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 First and Second Interim Dividend 3 Reelect M V Iyer as Director For Against Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Against Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Miyahara, Hiroaki For For Management 3.2 Elect Director Fukuzumi, Kazuhiko For For Management 3.3 Elect Director Kobayakawa, Hitoshi For For Management 3.4 Elect Director Adachi, Yoshinobu For For Management 3.5 Elect Director Goromaru, Toru For For Management 3.6 Elect Director Momota, Kenji For For Management 3.7 Elect Director Yamamoto, Norio For For Management 3.8 Elect Director Yamada, Noriaki For For Management 3.9 Elect Director Kido, Maako For For Management 3.10 Elect Director Iyoku, Miwako For For Management 3.11 Elect Director Caroline F. Benton For For Management 4.1 Appoint Statutory Auditor Oda, Kotaro For For Management 4.2 Appoint Statutory Auditor Matsura, For For Management Ryujin 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: BE0003818359 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of the Members of For For Management the Supervisory Board and Auditors 7 Approve Auditors' Remuneration for the For For Management Financial Year Ended on 31 December 2022 8 Ratify BDO as Auditors and Approve For For Management Auditors' Remuneration 9 Reelect Peter Guenter as Independent For For Management Director 10 Reelect Daniel O'Day as Director For For Management 11 Reelect Linda Higgins as Director For For Management -------------------------------------------------------------------------------- GALATA WIND ENERJI AS Ticker: GWIND.E Security ID: M47213109 Meeting Date: MAR 29, 2023 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 Elect Directors For Against Management 8 Receive Information on Director None None Management Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Debt Issuance For Against Management 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 with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Donations Made None None Management in 2022 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information on Company's None None Management Sustainability Strategy and Action Plan -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Joseph Chee Ying Keung as For For Management Director 3 Elect William Yip Shue Lam as Director For For Management 4 Elect Patrick Wong Lung Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Authorize Repurchase of Issued Share For For Management Capital 7.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7.3 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Award Scheme and New For For Management Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares 9 Approve Service Provider Sub-limit For For Management 10 Approve Suspension of 2021 Share Award For For Management Scheme and Termination of 2021 Share Option Scheme -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H85158113 Meeting Date: MAY 03, 2023 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 1.10 from Retained Earnings 3.2 Approve Dividends of CHF 1.10 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 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Duties of Board of For For Management Directors; Composition of the Board of Directors and Executive Committee 6.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 7.1.1 Reelect Markus Neuhaus as Director For For Management 7.1.2 Elect Markus Neuhaus as Board Chair For For Management 7.1.3 Reelect Bertrand Jungo as Director For For Management 7.1.4 Reelect Pascale Bruderer as Director For For Management 7.1.5 Reelect Judith Meier as Director For For Management 7.1.6 Reelect Andreas Walde as Director For For Management 7.1.7 Elect Solange Peters as Director For For Management 7.1.8 Elect Joerg Zulauf as Director For For Management 7.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 7.2.2 Appoint Bertrand Jungo as Member of For For Management the Compensation Committee 7.2.3 Appoint Pascale Bruderer as Member of For For Management the Compensation Committee 7.2.4 Appoint Solange Peters as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 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 Elect Directors for 2023-2026 Term For Against Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 LIU,PO-YUAN, with Shareholder No. For For Management 00000001, as Non-independent Director 3.2 Elect HSIAO,CHENG-HAO, a For For Management Representative of WANIN INTERNATIONAL with Shareholder No. 00121939, as Non-independent Director 3.3 Elect LIN,HSIEN-MING, with Shareholder For For Management No. D101317XXX, as Non-independent Director 3.4 Elect SHENG,BAO-SI, with Shareholder For Against Management No. A120637XXX, as Independent Director 3.5 Elect LIN,RUEI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 3.6 Elect CHEN,KUAN-PAI, with Shareholder For For Management No. A120636XXX, as Independent Director 3.7 Elect HOU,CHIA-QI, with Shareholder No. For For Management A225818XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 Randal Casson as Director For For Management 8 Reappoint 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 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 -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Kesas Holdings For For Management Berhad of All the Securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 2 Approve Disposal by Sistem Penyuraian For For Management Trafik KL Barat Holdings Sdn Bhd of All the Securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 3 Approve Disposal by Projek Smart For For Management Holdings Sdn Bhd of All the Securities in Syarikat Mengurus Air Banjir & Terowong Sdn Bhd to Amanat Lebuhraya Rakyat Berhad -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Lin Yun Ling as Director For For Management 4 Elect Chan Wai Yen 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 Approve Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 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 Raised Funds Scale and For For Management Investment 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Signing of Share Subscription For For Management Agreement 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Establishment of Special For For Management Account for 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 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 Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Venture Capital Investment For For Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For For Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANSU ENERGY CHEMICAL CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Liu Xinde as Independent Director For For Management 8.1 Elect Li Qingbiao as Director For For Management 8.2 Elect Wu Wei as Director For For Management -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Change of Registered Capital For For Management 3 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 4 Approve Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For For Management 6 Approve Financial Budget Report For For Management 7.1 Elect Xu Jizong as Director For For Shareholder 7.2 Elect Zhu Xinjie as Director For For Shareholder 7.3 Elect Wang Zhimin as Director For For Shareholder 7.4 Elect Ma Weibin as Director For For Shareholder 7.5 Elect Wang Liyong as Director For For Shareholder 8.1 Elect Chen Hu as Supervisor For For Shareholder 8.2 Elect Li Hongyuan as Supervisor For For Shareholder 8.3 Elect Wang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Financial Service Agreement For For Management 3.1 Elect Liu Yan as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overview of this Transaction For For Shareholder Plan 1.2 Approve Exchange-Out Assets and For For Shareholder Exchange-In Assets 1.3 Approve Pricing Principles and For For Shareholder Transaction Prices 1.4 Approve Transaction Price and Payment For For Shareholder Manner on Issuance of Shares to Purchase Assets 1.5 Approve Issue Manner on Issuance of For For Shareholder Shares to Purchase Assets 1.6 Approve Share Type and Par Value on For For Shareholder Issuance of Shares to Purchase Assets 1.7 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price on Issuance of Shares to Purchase Assets 1.8 Approve Target Parties and Issue For For Shareholder Amount on Issuance of Shares to Purchase Assets 1.9 Approve Lock-Up Period Arrangement on For For Shareholder Issuance of Shares to Purchase Assets 1.10 Approve Listing Exchange on Issuance For For Shareholder of Shares to Purchase Assets 1.11 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings on Issuance of Shares to Purchase Assets 1.12 Approve Issue Type and Par Value in For For Shareholder Connection to Raising Supporting Funds 1.13 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price in Connection to Raising Supporting Funds 1.14 Approve Issue Manner, Target Parties For For Shareholder and Subscription Manner in Connection to Raising Supporting Funds 1.15 Approve Amount of Raised Funds and None For Shareholder Issue Scale in Connection to Raising Supporting Funds 1.16 Approve Lock-Up Period Arrangement in For For Shareholder Connection to Raising Supporting Funds 1.17 Approve Listing Exchange in Connection For For Shareholder to Raising Supporting Funds 1.18 Approve Use of Proceeds in Connection None For Shareholder to Raising Supporting Funds 1.19 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings in Connection to Raising Supporting Funds 1.20 Approve Delivery of Disposed Assets For For Shareholder 1.21 Approve Delivery of Purchased Assets For For Shareholder 1.22 Approve Registration of New Share For For Shareholder Issuance 1.23 Approve Exchange-In Assets For For Shareholder 1.24 Approve Exchange-Out Assets For For Shareholder 1.25 Approve Liability for Breach of For For Shareholder Contract 1.26 Approve Performance Commitment For For Shareholder Compensation and End-of-Period Asset Impairment Compensation 1.27 Approve Resolution Validity Period For For Shareholder 2 Approve Transaction Plan Adjustment For For Shareholder Does Not Constitute as Major Adjustment 3 Approve Revised Draft Report and For For Shareholder Summary on Company's Major Asset Swap, Asset Acquisition by Issuance of Shares as Well as Raising Supporting Funds and Related Party Transactions 4 Approve Signing the Conditional For For Management Transaction Agreement (Including Supplemental Agreement) 5 Approve Transaction Constitutes as For For Shareholder Major Assets Restructuring 6 Approve Transaction Comply with For For Shareholder Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Confirmation of the Audit For For Management Report, Pro Forma Audit Report and Asset Evaluation Report Related to this Transaction 8 Approve Additional Audit Report and For For Management Pro Forma Audit Report Related to the Transaction 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Updated Draft) 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Signing of Supplementary For For Shareholder Agreement II to Asset Swap and Asset Acquisition by Issuance of Shares Agreement -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 7.1 Elect Yin Ling as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiang Jianguo as Director For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Amendments to Articles of For Against Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partially For For Management Repurchased Shares 2 Approve Financial Auditor and Internal For For Management Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 External Guarantee Plan For For Management 7 Approve Security Investment Plan For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GANZHOU TENG YUAN COBALT NEW MATERIAL CO., LTD. Ticker: 301219 Security ID: Y268F8102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Related Party Transaction For For Management 10 Amend Business Decision-making and For Against Management Business Management Rules 11 Approve Amendments to Articles of For Against Management Association 12 Approve Remuneration and Allowance of For For Management Directors and Senior Management 13 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Li Han as Director For For Shareholder 1.4 Elect Cao Aijun as Director For For Shareholder 2.1 Elect Xiao Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yongle as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Repurchase and Cancellation of For For Management Performance Shares 9 Approve Provision of Entrusted Loans For For Management by Controlling Shareholder 10 Approve Authorization of the Board to For For Management Handle Matters on Issuing Shares to Specific Parties Through Simplified Procedures 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 543489 Security ID: Y2R8CC103 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # 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 Against Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: AUG 16, 2022 # 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 Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Michael Josseph Salkind as For For Management Director 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Nataly Mishan-Zakai as Director For For Management 6 Reelect Yuval Bronstein as Director For Against Management 7 Approve Accelerated Vesting of Options For For Management and RSUs Granted to Eldad Fresher, Outgoing 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. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Issue Exemption Agreements to For For Management Directors/Officers who are among the Controllers or their Relatives 3 Approve Updated Employment Terms of For Against Management Avraham Jacobovitz, 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. -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management per Share for First Six Months of Fiscal 2022 -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: FR0011726835 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # 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 Mentioning the Absence of New Transactions 5 Reelect Catherine Ronge as Director For For Management 6 Reelect Pierre Guiollot as Director For For Management 7 Elect Frederique Kalb as Director For For Management 8 Elect Luc Gillet as Director For For Management 9 Ratify Appointment of Carolle Foissaud For For Management as Director 10 Renew Appointment of Cailliau Dedouit For For Management as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park James Jong-eun as Inside For For Management Director 2.2 Elect Park Soon-young as Inside For For Management Director 2.3 Elect Kim Ho-won as Inside Director For For Management 2.4 Elect Bae Hong-gi as Outside 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Total Investment For For Management Amount, Implementation Subject, Implementation Location and Extension of Raised Funds 2 Approve Feasibility Analysis Report on For For Management the New Energy Vehicle Swap Station Construction Project 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6.1 Elect Zhu Yufeng as Director For For Management 6.2 Elect Zhu Gongshan as Director For For Management 6.3 Elect Sun Wei as Director For For Management 6.4 Elect Fei Zhi as Director For For Management 6.5 Elect Liu Fei as Director For For Management 6.6 Elect Yang Min as Director For For Management 7.1 Elect Zeng Ming as Director For For Management 7.2 Elect Li Minghui as Director For For Management 7.3 Elect Wang Zhenpo as Director For For Management 8.1 Elect Yan Hao as Supervisor For For Management 8.2 Elect Wang Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 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 as well as Relevant Undertakings 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaoyan as Director For For Management 1.2 Elect Song Chao as Director For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Entrusted Asset Management For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Hu Xiaoyan as Director For For Management 2.4 Elect Sun Wei as Director For For Management 2.5 Elect Fang Jiancai as Director For Against Management 2.6 Elect Chen Ying as Director For For Management 2.7 Elect Cai Xianhe as Director For For Management 2.8 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 -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Phase Share Purchase For For Management Agreements, Sixth Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors for Wholly-owned Subsidiaries and Changes in the Implementation Method of Raised Funds Investment Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yufeng as Director For For Shareholder 1.2 Elect Zhang Qiang as Director For For Shareholder 2 Elect Dai Mengyang as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management 2 Approve Introduction of Investors for For For Shareholder Wholly-owned Subsidiaries and Changes in the Implementation of Raised Funds Investment Projects and Related Party Transactions 3 Approve Transaction Complies with For For Shareholder Relevant Laws and Regulations 4.1 Approve Overview of this Transaction For For Shareholder Scheme 4.2 Approve Specific Scheme of this For For Shareholder Transaction 4.3 Approve Transaction Subject For For Shareholder 4.4 Approve Target Assets For For Shareholder 4.5 Approve Transaction Price For For Shareholder 4.6 Approve Trading Method For For Shareholder 4.7 Approve Payment Method For For Shareholder 4.8 Approve Resolution Validity Period For For Shareholder 5 Approve Transaction Complies with For For Shareholder Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Shareholder Constitute as Related Party Transaction 7 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Shareholder Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 9 Approve the Purchase and Sale of For For Shareholder Assets in the 12 Months Before the Transaction 10 Approve Report (Revised Draft) and For For Shareholder Summary on Company's Major Assets Sale 11 Approve to Determine the Company's For For Shareholder Profit and Loss Arrangements for the Transition Period of this Transaction 12 Approve the Company's Consent to the For For Shareholder Agreement Related to this Transaction 13 Approve the Company's Audit Report, For For Shareholder Evaluation Report and Pro Forma Review Report Related to this Transaction 14 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing (Revised Draft) 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Signing of Investment For For Management Agreement for Photovoltaic Cell and Supporting Industry Production Base Project with People's Government of Wanchai District, Wuhu City -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Raised Funds For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 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 Issue Time 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 Subscribers and For For Management Relations With the Company 2.6 Approve Lock-up 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 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 8 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of 12GW High-efficiency Photovoltaic Module Projects 2 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Forward For For Management Settlement and Sale Business 9 Approve Signing of Silicon Wafer For For Management Procurement Contract and Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited 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 -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For For Management Company 4 Approve Resigning of Financial Service For For Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Financing of For For Management Company from Financial Institutions 10 Approve Application of Financing For For Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD. Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Tuxworth as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For For Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2023 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 12.60 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Amend Articles of Association For For Management 4.2 Amend Articles Re: Editorial Changes For For Management 4.3 Amend Corporate Purpose For For Management 4.4 Amend Articles Re: Share Register and For For Management Nominees 4.5 Amend Articles Re: Board Meetings; For For Management Electronic Communication 4.6 Amend Articles Re: Age Limit for Board For For Management and Compensation Committee Members 4.7 Amend Articles Re: Board Resolutions For For Management 5.1.1 Reelect Albert Baehny as Director and For For Management Board Chair 5.1.2 Reelect Thomas Bachmann as Director For For Management 5.1.3 Reelect Felix Ehrat as Director For For Management 5.1.4 Reelect Werner Karlen as Director For For Management 5.1.5 Reelect Bernadette Koch as Director For For Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 6 Designate Roger Mueller as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 9 Approve CHF 68,525.10 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 10 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: FR0010040865 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Standard Accounting Transfers For For Management to Specific Reserve 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 until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 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 -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J1767P105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 3.1 Elect Director Nobusa, Yoshiyuki For Against Management 3.2 Elect Director Iwamoto, Yoshinari 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 Appoint Statutory Auditor Nogami, For Against Management Mitsuhiro 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Related Transactions 2 Approve Amended Share Award Scheme and For For Management Related Transactions 3 Approve Service Provider Sub-limit and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Duration of the For For Management Company 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit Committee's Activity For For Management Report 3 Announce Director Appointment None None Management 4 Receive Report of Independent Directors None None Management 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Elect Members of Audit Committee For For Management (Bundled) 11 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 12 Amend Article 17: Board-Related For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For For Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For For Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For For Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization 8 Approve Financial Assistance Provision For Against Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Juncan as Director For For Management 4 Elect Xu Jiajun as Director For For Management 5 Elect Hui Chiu Chung 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 -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-jae as Inside Director For For Management 2.2 Elect Kim Gi-ho as Inside Director For For Management 2.3 Elect Gong Gyeong-seon as Inside For For Management Director 2.4 Elect Kim Seong-yeol as Inside Director For For Management 2.5 Elect Si Won-hyeok as Inside Director For For Management 2.6 Elect Jeong Jin-yeop 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) -------------------------------------------------------------------------------- GEN ILAC VE SAGLIK URUNLERI SANAYI VE TICARET AS Ticker: GENIL.E Security ID: M4R44X104 Meeting Date: MAR 30, 2023 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 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Receive Information on Related Party None None Management Transactions 14 Wishes None None Management -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Choi Seong-ho as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: AUG 13, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Agriculture Insurance Company of India Ltd. 2 Approve Material Related Party For For Management Transactions with India International Pte. Ltd. -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Elect A. Manimekhalai as Director For Against Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: JAN 15, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Inderjeet Singh as Director and For For Management Approve Appointment of Inderjeet Singh as General Manager & Director 2 Elect Madhulika Bhaskar as Director For For Management and Approve Appointment of Madhulika Bhaskar as General Manager & Director -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. P. Tangirala as as Government For Against Management Nominee Director 2 Approve Material Related Party For For Management Transaction(s) with Agriculture Insurance Company of India Ltd. 3 Approve Material Related Party For For Management Transaction(s) with India International Pte. Ltd. 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSIEN-YING CHOU, with For For Management Shareholder NO.00000282, as Non-Independent Director 1.2 Elect WEI-MING CHEN, a Representative For For Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder NO.00000001, as Non-Independent Director 1.3 Elect HSIANG-TUN YU, with Shareholder For For Management A121969XXX, as Non-Independent Director 1.4 Elect TUNG-CHAO HSU, with Shareholder For For Management NO.00000070, as Non-Independent Director 1.5 Elect MING-HUI HSIEH, with Shareholder For For Management NO.N223419XXX, as Independent Director 1.6 Elect TSUNG-PEI CHIANG, with For For Management Shareholder N122023XXX, as Independent Director 1.7 Elect LI-YIN CHEN, with Shareholder For For Management A225139XXX, as Independent Director 2 Approve Business Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing Ordinary Shares to be Issued for Cash Capital Increase 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 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 Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of New Shares by For For Management Capital Increase from Retained Earnings 3.1 Elect LIU,CHENG-CHUNG, with For For Management SHAREHOLDER NO.1 (L12******1), as Non-Independent Director 3.2 Elect CHANG,HSIAO-FEN, a For Against Management Representative of CHUNG SHIH INVESTMENT CO., LTD., with SHAREHOLDER NO.6 (25078399), as Non-Independent Director 3.3 Elect LIU,TSUNG-HAN, with ID NO. For Against Management B101327XXX (B10******5), as Non-Independent Director 3.4 Elect CHUNG,TE-YU, with SHAREHOLDER NO. For For Management 39 (N12******8), as Non-Independent Director 3.5 Elect LO,CHU-FANG, with ID NO. For For Management J200044XXX (J20******2), as Independent Director 3.6 Elect TSAI,CHIA-CHUN, with ID NO. For Against Management R222738XXX (R22******2), as Independent Director 3.7 Elect YEH,YAO-SHENG, with ID NO. For For Management K120211XXX (K12******6), as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity Transfer Agreement II and Acquisition 2 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement I, Equity Transfer Agreement II and Acquisition -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Chan Kai Kong as Director For For Management 3b Elect Tong Chaoyin as Director For For Management 3c Elect Xu Ming as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Xu Zhiming as Director For For Management 3f Elect Chan, Hiu Fung Nicholas as For For Management Director 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENESIS DEVELOPMENT HOLDINGS CO., LTD. Ticker: 053320 Security ID: Y8T653100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Director For Did Not Vote Management 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) 5 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Miles as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Catherine Drayton as Director For For Management 4 Elect Hinerangi Raumati-Tu'ua as For For Management Director 5 Elect Warwick Hunt as Director For For Management -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong as For For Management Non-Independent Non-Executive 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 7 Elect Zhang Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUN 20, 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 Fujinaga, Kenichi For For Management 3.2 Elect Director Yoshioka, Nobuhiro For For Management 3.3 Elect Director Yamagata, Hiroyuki For For Management 3.4 Elect Director Kobayashi, Yuji For For Management 4 Elect Director and Audit Committee For For Management Member Kurokawa, Toshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as 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; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For For Management 7.c Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 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 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For For Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai 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 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For For Management Their Remuneration; Verify Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 469.4 Million For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 1.82 Billion 3 Approve Report on Share Repurchase For For Management Reserve 4 Resolutions on Cancellation of Shares For For Management Held in Treasury 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Foong Cheng Yuen as Director For For Management 5 Elect Tan Khong Han 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 Approve 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: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Lee Choong Yan as Director For For Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Teo Eng Siong as Director For For Management 7 Elect Lee Bee Phang as Director None None 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 Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Payment to Clifford For Against Management Francis Herbert -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Yong Chee Kong as Director For For Management 5 Elect Moktar bin Mohd Noor as Director For For Management 6 Elect Loh Lay Choon as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity to Quah For Against Management Chek Tin -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For For Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Shatish Dasani as Director For For Management 5 Re-elect Joe Vorih as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Kevin Boyd as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Louise Brooke-Smith as For For Management Director 10 Re-elect Lisa Scenna 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 -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 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 Final Dividend For For Management 5 Re-elect Iain Ferguson as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Alison Henriksen as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Lykele van der Broek as For For Management Director 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Jason Chin as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and 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 -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Helia Group Limited -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Accounting Transfers For For Management 3.1 Elect Director Endo, Yuzo For Against 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 Murakami, Yukimasa For For Management 3.7 Elect Director Ogino, Tsunehisa For For Management 3.8 Elect Director Yasuda, Kana For For Management 4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: GF Security ID: H26091274 Meeting Date: APR 19, 2023 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 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles of Association For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 4.3 Approve Virtual-Only Shareholder For For Management Meetings 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Peter Hackel as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Ayano Senaha as Director For For Management 5.6 Reelect Yves Serra as Director For For Management 5.7 Elect Monica de Virgiliis as Director For For Management 5.8 Elect Michelle Wen as Director For For Management 6.1 Reelect Yves Serra as Board Chair For For Management 6.2.1 Reappoint Roger Michaelis as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Michelle Wen as Member of the For For Management 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 11.7 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 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 G. 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yanfeng as Director For For Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 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 Marcio Hamilton Ferreira 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 Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 6.9 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.5 Million For For Management Pool of Authorized Capital 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 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8 Receive Information on the ESG 2025 None None Management Strategic Plan 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 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Board's and Board Committee's None None Management Reports 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 4.25 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 Johan Malmquist For For Management 12.g Approve Discharge of Malin Persson For For Management 12.h Approve Discharge of Kristian For For Management Samuelsson 12.i Approve Discharge of Sofia Hasselberg For For Management 12.j Approve Discharge of Mattias Perjos For For Management 12.k Approve Discharge of Fredrik Brattborn For For Management 12.l Approve Discharge of Ake Larsson For For Management 12.m Approve Discharge of Pontus Kall For For Management 12.n Approve Discharge of Ida Gustafsson For For Management 12.o Approve Discharge of Peter Jormalm For For Management 12.p Approve Discharge of Rickard Karlsson 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 6.29 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 For 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: FR0010533075 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 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 Mentioning the Absence of New Transactions 6 Elect Benoit de Ruffray as Director For For Management 7 Elect Marie Lemarie as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Yann Leriche, For For Management CEO 10 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Authorize up to 450,000 Shares for Use For For Management in Restricted Stock Plans 15 Authorize up to 375,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 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 16 and 17 at EUR 88 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Ratify Change Location of Registered For For Management Office to 37-39, rue de la Bienfaisance, 75008 Paris and Amend Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: 37428A103 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Company's For For Management Registration with the Securities and Exchange Commission of Brazil (CVM) and the U.S. Securities and Exchange Commission (SEC) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 3 April 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 6 Approve Allocation from Net Profit to For For Management Statutory Reserve, Retained Earnings and Charitable Donations, Approve Dividends of BHD 0.0060 Per Share 7 Approve Remuneration of Directors of For For Management USD 1,200,000 8 Approve Corporate Governance Report For For Management for FY 2022 9 Approve Related Party Transactions for For Against Management FY 2022 10 Approve Discharge of Directors for FY For For Management 2022 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Ratify the Appointment of Yousif Taqi For For Management as a Complementary Independent Director 13 Approve the Appointment of Market For For Management Maker in All Markets in Which the Group's Shares are Listed and Authorize the Board to Duration of the Contract and other Relevant Details 14 Other Business in Accordance with For Against Management Article 207 of the Commercial Companies Law -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # 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 Withhold Management 1.9 Elect Director Jessica McDonald For Withhold Management 1.10 Elect Director Sandra Levy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-term Incentive For For Management Plan 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Anan Sirimongkolkasem as Director For Against Management 4.2 Elect Somsiri Ingpochai as Director For For Management 4.3 Elect Paramet Hetrakul 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 22, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal Year 2022 3.2 Approve Discharge of Senior Management For For Management Board Member Jens-Thorsten Rauer for Fiscal Year 2022 3.3 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal Year 2022 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal Year 2022 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal Year 2022 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal Year 2022 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal Year 2022 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal Year 2022 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal Year 2022 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Fix Number of Board of Directors at For For Management Seven 7.2 Elect Annette Beller to the Board of For For Management Directors 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Directors in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Allowance of Independent For For Management Directors 8.1 Elect Shi Yuzhu as Director For For Management 8.2 Elect Liu Wei as Director For For Management 8.3 Elect Qu Fabing as Director For For Management 8.4 Elect Meng Wei as Director For For Management 9.1 Elect Gu Wenxian as Director For For Management 9.2 Elect Ling Hong as Director For For Management 9.3 Elect ZHOU DONGSHENG as Director For For Management 10.1 Elect Zhu Yongming as Supervisor For For Management 10.2 Elect Tang Min as Supervisor For For Management -------------------------------------------------------------------------------- GIANTSTEP, INC. Ticker: 289220 Security ID: Y2R0GY108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # 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 Seung-bong as Inside Director For For Management 3.2 Elect Lee Ji-cheol as Inside Director For For Management 3.3 Elect Ahn Min-hui as Inside Director For Against Management 3.4 Elect Kim Min-seok as Inside Director For Against Management 3.5 Elect Choi Seong-ho as Inside Director For Against Management 4 Elect Jang Wook-sang as Outside For For Management Director 5 Elect Kim Dae-sik as Internal Auditor For For Management 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) -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Douglas P. Bloom For For Management 1c Elect Director James J. Cleary For For Management 1d Elect Director Judy E. Cotte For For Management 1e Elect Director Heidi L. Dutton For For Management 1f Elect Director John L. Festival For For Management 1g Elect Director Diane A. Kazarian For For Management 1h Elect Director Margaret C. Montana For For Management 1i 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 -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 11, 2023 # 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 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Allocation of Income and For For Management Dividends of PLN 2.70 per Share 13 Approve Supervisory Board Report on For For Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 14 Approve Remuneration Report For For Management 15.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member and Supervisory Board Secretary) 15.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Deputy Chairwoman) 15.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Chairman) 15.4 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 15.5 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 15.7 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 16.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 16.2 Approve Discharge of Marek Dietl (CEO) For For Management 16.3 Approve Discharge of Monika Gorgon For For Management (Management Board Member) 16.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 16.5 Approve Discharge of Adam Mlodkowski For For Management (Management Board Member) 16.6 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 17 Amend Statute For For Management 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GIFTEE, INC. Ticker: 4449 Security ID: J1794J106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ota, Mutsumi For For Management 2.2 Elect Director Suzuki, Tatsuya For For Management 2.3 Elect Director Yanase, Fumitaka For For Management 2.4 Elect Director Fujita, Yoshikazu For For Management 2.5 Elect Director Seno, Kenichiro For For Management 2.6 Elect Director Nakajima, Shin For For Management 2.7 Elect Director Iyoku, Miwako For For Management 3.1 Appoint Statutory Auditor Kugi, Daizo For For Management 3.2 Appoint Statutory Auditor Akimoto, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Ueno, For For Management Kazuhiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Employee For For Management Restricted Stock Awards 5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management E200978XXX as Independent Director 5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management NO.J120567XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 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 - Reduce Directors' Term 3.1 Elect Director Kitamura, Akio For For Management 3.2 Elect Director Moribe, Shinnosuke For For Management 3.3 Elect Director Ohira, Atsushi For For Management 3.4 Elect Director Maeda, Mika For For Management 3.5 Elect Director Fujisaki, Yoshihisa For For Management 3.6 Elect Director Fukumaru, Shigeki For For Management 3.7 Elect Director Matsuoka, Toru For For Management 3.8 Elect Director Morino, Yusei For For Management 3.9 Elect Director Yamamoto, Takuya For For Management 3.10 Elect Director Iwakuro, Shoji For For Management 3.11 Elect Director Hisamatsu, Tomomi For For Management 3.12 Elect Director Iwaki, Takaaki For For Management 3.13 Elect Director Miroku, Yoshihiko For For Management 3.14 Elect Director Okazaki, Junko For For Management -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven. For For Management 2.a Reelect Isaac Angel as Director For For Management 2.b Reelect Amiram Boehm as Director For For Management 2.c Reelect Aylon (Lonny) Rafaeli as For For Management Director 2.d Elect Ronit Zalman Malach as Director For For Management 2.e Elect Dafna Sharir as Director For For Management 3 Approve Grant of Options to Zalman For For Management Malach (Subject to her election) 4.A Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company as set forth in Annex A1 4.B Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company as set forth in Annex A2 5 Ratify and Approve Reappoint Kost For For Management Forer Gabbay & Kasierer 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 -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Amiram Boehm as Director For For Management 1.b Reelect Aylon (Lonny) Rafaeli as For For Management Director 1.c Reelect Dafna Sharir as Director For For Management 1.d Reelect Ronit Zalman Malach as Director For For Management 1.e Elect Amir Ofek as Director For For Management 2 Reelect Elyezer Shkedy as External For For Management Director 3.a Approve Grant of Options to Aylon For For Management (Lonny) Rafaeli (Subject to Election) 3.b Approve Grant of Options to Dafna For For Management Sharir (Subject to Election) 3.c Approve Grant of Options to Elyezer For For Management Shkedy (Subject to Election) 3.d Approve Grant of Options to Amir Ofek For For Management (Subject to Election) 4.a Approve Employment Terms of Amiram For For Management Boehm, Chairman (Subject to Election) 4.b Approve Grant of Options to Amiram For For Management Boehm, Chairman (Subject to Election) 5 Approve Separation Grant and Special For For Management Bonus to Isaac Angel, Retiring Chairman 6 Approve Grant of Options to Adi For For Management Sfadia, CEO 7 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 8 Reappoint ost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are 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 -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Donald C. Berg For For Management 2.2 Elect Director Maryse Bertrand For For Management 2.3 Elect Director Dhaval Buch For For Management 2.4 Elect Director Marc Caira For For Management 2.5 Elect Director Glenn J. Chamandy For For Management 2.6 Elect Director Shirley E. Cunningham For For Management 2.7 Elect Director Charles M. Herington For For Management 2.8 Elect Director Luc Jobin For For Management 2.9 Elect Director Craig A. Leavitt For For Management 2.10 Elect Director Anne Martin-Vachon For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Review Human Capital Management KPIs Against Against Shareholder and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. V. Vaidyanathan as Director For Against Management and Approve Appointment and Remuneration of L. V. Vaidyanathan as Managing Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 11, 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 Pramod Agarwal as Director For For Management 4 Reelect Sonali Dhawan as Director For For Management 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: BE0003699130 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 8.a Reelect Hilde Laga as Director For For Management 8.b Reelect Marc Descheemaecker as Director For Against Management 8.c Reelect Geert Peeters as Director For For Management 8.d Reelect Brigitte Boone as Director For Against Management 8.e Approve Co-optation of Jan Desmeth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 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 Price Reference Date, Issue For For Management Price and Pricing 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 Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Shareholder Return Plan 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 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 -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For For Management Funds for Cash Management 2 Approve Increase in Provision of For For Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For For Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 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 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Chan Ka Wai as Director For For Management 3b Elect Tsang On Yip, Patrick as Director For For Management 3c Elect Lee Chi Hin, Jacob as Director For For Management 3d Elect Wong Yuk (alias, HUANG Xu) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2023 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 67 per Share 4 Approve Discharge of Board of Directors For For Management 5.1 Amend Articles Re: Annulment of the For For Management Conversion of Shares Clause 5.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 5.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.4 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92. 3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization 6.1.1 Reelect Victor Balli as Director For For Management 6.1.2 Reelect Ingrid Deltenre as Director For For Management 6.1.3 Reelect Olivier Filliol as Director For For Management 6.1.4 Reelect Sophie Gasperment as Director For For Management 6.1.5 Reelect Calvin Grieder as Director and For For Management Board Chair 6.1.6 Reelect Tom Knutzen as Director For For Management 6.2 Elect Roberto Guidetti as Director For Against Management 6.3.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 6.3.2 Reappoint Victor Balli as Member of For For Management the Compensation Committee 6.3.3 Appoint Olivier Filliol as Member of For For Management the Compensation Committee 6.4 Designate Manuel Isler as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 7.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspectors (2) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 7 Approve Remuneration Statement For For Management 8 Approve Remuneration Guidelines For For For Management Executive Management 9.a Authorize the Board to Decide on For For Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For For Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For For Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For For Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Member of For For Management Nominating Committee 10.b3 Reelect Pernille Moen Masdal as Member For For Management of Nominating Committee 10.b4 Reelect Henrik Bachke Madsen as Member For For Management of Nominating Committee 10.b5 Elect Inger Grogaard Stensaker as New For For Management Member of Nominating Committee 10.c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: FR0000066672 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 Treatment of Losses and For For Management Dividends of EUR 0.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Daniel Havis as Director For Against Management 7 Elect Felix Crepet as Director For For Management 8 Reelect Fanny Picard as Director For For Management 9 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 10 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 11 Approve Compensation Report For For Management 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Approve Remuneration Policy of Vice-CEO For Against Management 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17 and 20-22 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17, 20 and 21 at EUR 120 Million 26 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 27 Authorize up to 900,000 Shares for Use For For Management in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # 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 Donard Gaynor as Director For For Management 3b Re-elect Siobhan Talbot as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Roisin Brennan as Director For For Management 3e Re-elect Paul Duffy as Director For For Management 3f Elect Ilona Haaijer as Director For For Management 3g Re-elect Brendan Hayes as Director For For Management 3h Re-elect Jane Lodge as Director For For Management 3i Re-elect John G Murphy as Director For For Management 3j Re-elect Patrick Murphy as Director For For Management 3k Re-elect Dan O'Connor as Director For For Management 3l Elect Kimberly Underhill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Related Sales Contract -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Daily Related-party For For Management Transactions 8 Approve Application of Bank Credit For For Management Lines and Bank Loan 9 Approve to Appoint Auditor For For Management 10.1 Elect Li Dong as Director For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 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 Subesh Williams as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhushan Akshika as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Bhushan Akshika as Managing Director -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt 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 2022 Climate 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 19 Resolution in Respect of the Next Against Against Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 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 Dividend For For Management 4 Reelect V.S. Mani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management NO.48519 as Non-independent Director 4.2 Elect Chiou, Yuh-Sheng, a For For Management Representative of Xing Xing Investment Co., Ltd. with SHAREHOLDER NO.165458, as Non-independent Director 4.3 Elect Yang Chien-Hui, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.4 Elect Chen, Chao-Ju, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.5 Elect Lai, Wei-Chen, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management NO.A102889XXX as Independent Director 4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management NO.R100073XXX as Independent Director 4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management Y220065XXX as Independent Director 4.9 Elect Fung Ka Fai, Karfield with For For Management SHAREHOLDER NO.1960082XXX as Independent Director 5 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Chiao, Yu-Heng) 6 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Xing Xing Investment Co., Ltd.: Chiou, Yuh-Sheng) 7 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.) 8 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Chen,Chao-Ju) 9 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Lai, Wei-Chen) -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Treatment of Net Loss 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 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Wu Chin-Chuan, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.5 Elect Chen Shih-Hsin, with ID NO. For For Management T101699XXX, as Independent Director 3.6 Elect Chien Wei-Neng, with ID NO. For For Management F122446XXX, as Independent Director 3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management A800088XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Prachaphat Vatchanaratna as For For Management Director 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Somchai Meesen as Director For For Management 6.4 Elect Peekthong Thongyai as Director For For Management 6.5 Elect Pannalin Mahawongtikul as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Dr. F.C. Tseng, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.2 Elect Dr. Cliff Hou, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.3 Elect Wendell Huang, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.4 Elect Dr. Sean Tai, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.5 Elect Dr. Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 4.6 Elect Jesse Ding, with ID No. For For Management A100608XXX, as Independent Director 4.7 Elect Huang Tsui Hui, with ID No. For For Management A223202XXX, as Independent Director 4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management Q120046XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting Held on April 26, 2022 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Tan Mee Ling Aileen as Director For For Management 4.3 Elect Jaime Alfonso Antonio Zobel de For For Management Ayala as Director 4.4 Elect Ng Kuo Pin as Director For For Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Cirilo P. Noel as Director For For Management 4.9 Elect Natividad N. Alejo as Director For For Management 4.10 Elect Ramon L. Jocson as Director For For Management 4.11 Elect Jose Antonio U. Periquet as For For Management Director 5 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 4.1 Elect ARTHUR HSU, with Shareholder NO. For For Management T101108XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kazunari For For Management 1.2 Elect Director Otake, Yushi For For Management 1.3 Elect Director Suzue, Hiroyasu For For Management 1.4 Elect Director Taniguchi, Hisaki For For Management 1.5 Elect Director Kobayashi, Shinobu For For Management 1.6 Elect Director Takahashi, Tomotaka For For Management 1.7 Elect Director Takase, Shoko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Miyama, Miya 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 CHIUNG-FEN WAN, a REPRESENTATIVE For For Management of TAIWAN STEEL GROUP UNITED CO., LTD. , with SHAREHOLDER NO.0120907, as Non-Independent Director 3.2 Elect SHIH-CHIEH CHAO, a For For Management REPRESENTATIVE of TAIWAN STEEL GROUP UNITED CO., LTD., with SHAREHOLDER NO. 0120907, as Non-Independent Director 3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.4 Elect CHENG-HSIANG CHEN, a For For Management REPRESENTATIVE of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management S-TECH INVESTMENTS CO., LTD., with SHAREHOLDER NO.0120919, as Non-Independent Director 3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management S100797XXX, as Independent Director 3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 3.8 Elect TZU-MENG LIU, with ID NO. For For Management D121141XXX, as Independent Director 3.9 Elect YI-LANG LIN, with ID NO. For For Management G101195XXX, as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Kotani, Kaname For For Management 2.5 Elect Director Harada, Akihiro For For Management 2.6 Elect Director Fujita, Tomoko For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Ian Jordan For For Management 3.1 Elect Director and Audit Committee For For Management Member Inuga, Masato 3.2 Elect Director and Audit Committee For For Management Member Ikukawa, Yukako -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Elect Zhao Yizi as Director For For Management 3 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Allot and Issue the Subscription Shares and Related Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Wansheng as Director For For Management 3 Elect Li Minbin as Director For For Management 4 Elect Huang Wei as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe (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 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transaction 11 Approve Amendments to Memorandum and For Against Management Articles of Association and Related Transactions 12 Approve Adoption to New Memorandum and For Against Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nakul Toshniwal as Director For For Management -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.06 2.1 Elect Director Aoyama, Mitsuru For Against Management 2.2 Elect Director Kumagai, Masatoshi For Against Management 2.3 Elect Director Chujo, Ichiro For For Management 2.4 Elect Director Ikeya, Susumu For For Management 2.5 Elect Director Yasuda, Masashi For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Kumagai, Masatoshi For Against 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 Elect Director and Audit Committee For For Management Member Matsui, Hideyuki -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Arai, Teruhiro For For Management 3.8 Elect Director Inagaki, Noriko For For Management 3.9 Elect Director Kawasaki, Yuki For For Management 3.10 Elect Director Shimahara, Takashi For For Management 3.11 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 27, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.V.N. Rao as Director For For Management 3 Reelect Madhva Bhimacharya Terdal as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Omission of Dividend 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 Jukka Pekka Pertola as Director For For Management 7.2 Reelect Helene Barnekow as Director For For Management 7.3 Reelect Montserrat Maresch Pascual as For For Management Director 7.4 Reelect Ronica Wang as Director For For Management 7.5 Reelect Anette Weber as Director For For Management 7.6 Elect Klaus Holse as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Approve Creation of DKK 2 Billion Pool For For Management of Capital with Preemptive Rights 9.b Approve Creation of Pool of Capital For For Management without Preemptive Rights 9.c Amend Articles Re: Equity-Related For For Management 9.d Authorize Share Repurchase Program For For Management 9.e 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Hiroyuki For For Management 1.2 Elect Director Setoguchi, Akito For For Management 1.3 Elect Director Nishinaka, Katsura For For Management 1.4 Elect Director Fujita, Tomoyuki For For Management 1.5 Elect Director Shinomiya, Akio For For Management 1.6 Elect Director Tsuchiya, Mitsuaki For For Management 1.7 Elect Director Matsuda, Michiko For For Management 2.1 Appoint Statutory Auditor Kamiuchi, For For Management Nobukazu 2.2 Appoint Statutory Auditor Yamanaka, For For Management Tomoyuki 2.3 Appoint Statutory Auditor Hattori, For Against Management Masahiro 2.4 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Natarajan Srinivasan as For For Management Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 3 Reelect Nadir B. Godrej as Director For For Management 4 Reelect Nisaba Godrej 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 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For Against Management of Burjis Godrej as Executive Director 8 Approve Reappointment and Remuneration For Against Management of Balram S. Yadav as Managing Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ritu Verma as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Tanya Dubash as Director For For Management 4 Approve BSR & 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 and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanya Dubash as Director For For Management 3 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Nadir Godrej as Managing Director Designated as the Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Investment in Godrej For For Management Capital Limited 2 Approve Increase in Borrowing Powers For For Management 3 Approve Issuance of Unsecured For For Management Non-Convertible Debentures/Bonds/Other Instruments 4 Approve Investment in Connection with For For Management Availing Exemption of Electricity Duty, Cross Subsidy Charge and Additional Surcharge Works Under Group Captive Power Scheme of Gujarat Wind Solar Hybrid Policy, 2018 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 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 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 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 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 -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 28, 2023 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 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 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? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Chen, Shyr-Chyr, with For For Management Shareholder No. R103158XXX, as Independent Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson 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 2.1 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 Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 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 2.6 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 an Ad-hoc Committee 2.9 Approve Remuneration of Member of an 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 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve 2023 Employee Incentive Plan 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 -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Independent Auditors' Reports 2 Elect Fuganto Widjaja as Director For For Management 3 Elect Mark Zhou You Chuan as Director For For Management 4 Elect Lew Syn Pau as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Sinar Mas IPT Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend-in-Specie For For Management 2 Approve Voluntary Delisting of the For For Management Company -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Zhao Jinbao as Director For For Management 4 Elect An Na as Director For For Management 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 Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Termination of the Existing Share Option Scheme 2 Approve Service Provider Sublimit For Against Management under the Share Scheme -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL GROUP LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Zhao Yu as Non-independent For For Management Director 14 Elect Zhang Yongbo as Independent For For Management Director -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Watanabe, Takao For For Management 1.3 Elect Director Nishida, Yoshiteru For For Management 1.4 Elect Director Homma, Eiichiro For For Management 1.5 Elect Director Shirasaki, Michio For For Management 1.6 Elect Director Mori, Hikari For For Management 1.7 Elect Director Moriguchi, Yuko For For Management 1.8 Elect Director Akiyama, Rie For For Management 1.9 Elect Director Yoshimoto, Ichiro For For Management 1.10 Elect Director Tamesue, Dai For For Management 2.1 Appoint Statutory Auditor Sato, Osamu For For Management 2.2 Appoint Statutory Auditor Morita, For For Management Tsutomu 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Deok-hyeong as Inside For For Management Director 2.2 Elect Seol Jeong-deok as Outside For For Management Director 3 Elect Seol Jeong-deok 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 -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Refreshment of General Mandate For For Management to Issue Shares -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 2 Elect Chris Green as Director of For For Management Goodman Limited 3 Elect Phillip Pryke as Director of For For Management Goodman Limited 4 Elect Anthony Rozic as Director of For For Management Goodman Limited 5 Elect Hilary Spann as Director of For For Management Goodman Limited 6 Elect Vanessa Liu as Director of For For Management Goodman Limited 7 Approve Remuneration Report For For Management 8 Approve Issuance of Performance Rights For For Management to Greg Goodman 9 Approve Issuance of Performance Rights For For Management to Danny Peeters 10 Approve Issuance of Performance Rights For For Management to Anthony Rozic 11 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director of the For For Management Manager -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 05, 2023 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, 2022 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 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 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 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 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? 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? 11 In Case Cumulative Voting Is Adopted, None For 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 Jose Caetano Paula de Lacerda as Director and Luis Carlos Martinez Romero as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Luiz Abreu de Lima as Director and Fernanda Didier Nascimento Pedreira as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Yazbek as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lopes Pontes Simoes as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Chrysostomo de Oliveira Filho as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Mateus Affonso Bandeira as Independent Director -------------------------------------------------------------------------------- GQG PARTNERS INC. Ticker: GQG Security ID: U3825H106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as Director For For Management 2 Elect Melda Donnelly as Director For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive 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 Against 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 Receive Report of Independent For For Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- GRADIANT CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Nam In-bong as Inside Director For For Management 4.2 Elect Kim Hak-jae as Inside Director For For Management 4.3 Elect Kim Dong-gi as Outside Director For For Management 5 Elect Kim Dong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # 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 Re-elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Elect Eric Born 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 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 Market Purchase of Shares For For Management 12 Determine Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kathy Grigg 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 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # 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 Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson 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 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Elect Markus Leininger as Independent For Did Not Vote Management Director 8 Reelect Simone Runge-Brandner as For Did Not Vote Management Independent Director 9 Reelect Christian Windfuhr as For Did Not Vote Management Executive Director 10 Renew Appointment of KPMG Audit S.a r. For Did Not Vote Management l as Auditor 11 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee For For Management Provision to Subsidiaries 2 Approve Provision of Guarantee Between For Against Management Subsidiaries 3.1 Elect Zhong Ming as Supervisor For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Tae-geum as Inside Director For For Management 1.2 Elect Woo Sang-il as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jun-tae as Outside Director For For Management 1.2 Elect Kim Cheon-jung as Outside For For Management Director 1.3 Elect Mok Jin-won as Outside Director For For Management 1.4 Elect Bae Yeo-jin as Outside Director For For Management 1.5 Elect Choi Moon-yong as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-gi as Inside Director For Against Management 1.2 Elect Seok Yong-hyeon as Inside For Against Management Director 1.3 Elect Hwang Hyeon-il as Inside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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 Against Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Capitalization of Profit None Against Shareholder 8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management of Jing Kwan Investment Co., Ltd., with SHAREHOLDER NO.00395712, as Non-Independent Director 8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management of Chung Kwan Investment Co., Ltd., with SHAREHOLDER NO.00134279, as Non-Independent Director 8.3 Elect Chen Ching Ting, a For For Management REPRESENTATIVE of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO. 00480141, as Non-Independent Director 8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO.00480141, as Non-Independent Director 8.5 Elect Chen Ling Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.6 Elect Wei Chieh Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder NO.00533588, as Non-Independent Director 8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder 00470682, as Non-Independent Director 8.9 Elect Mu Hsien Chen, with ID NO. For For Management A120106XXX, as Independent Director 8.10 Elect Chih Hung Hsieh, with ID NO. For For Management E120456XXX, as Independent Director 8.11 Elect Chun Fu Chang, with ID NO. For For Management Q103051XXX, as Independent Director 8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder Q120196XXX, as Independent Director 8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder L120432XXX, as Independent Director 8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder Q100052XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Chao as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Pei Geng as Director For For Management 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 8 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Shaojie as Non-independent For For Management Director -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Issuance of Super-short-term For For Management Commercial Papers 8 Approve Transfer of Creditor's Rights For For Management of Accounts Receivable by Subsidiary -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guocan as Director For For Management 1.2 Elect Jin Duo as Director For For Management 1.3 Elect Li Zhibin as Director For For Management 1.4 Elect Wang Weirong as Director For For Management 1.5 Elect Zhou Shaojie as Director For For Management 1.6 Elect Chen Yihua as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Liang Jinqi as Director For For Management 2.3 Elect Li Kantong as Director For For Management 3.1 Elect Zhou Weiming as Supervisor For For Management 3.2 Elect Chen Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuguang as Independent For For Management Director -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lang as Non-independent For For Management Director 2 Approve External Financial Assistance For Against Management Provision -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Loan Credit For Against Management Lines 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 10 Approve Provision of Guarantees to For For Management Joint Ventures 11 Approve Provision of External For For Management Financial Assistance 12 Approve Provision of Financial For For Management Assistance to Project Companies 13 Approve Authorization of Issuance of For For Management Debt Financing Products 14 Approve Financial Derivatives Hedging For For Management Business 15 Approve Related Party Transaction For For Management 16 Approve Deposits and Loan with COFCO For For Management Finance Co., Ltd. 17 Approve Application of Credit Lines For For Management 18 Approve Financing Cooperation with For For Management China Taiping Insurance Group Co., Ltd. -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 2.50 Per Share 8.c1 Approve Discharge of Fredrik Arp For For Management 8.c2 Approve Discharge of Steven Armstrong 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 Isabelle Jonsson For For Management 8.c9 Approve Discharge of Emelie Gunnstedt For For Management 8.c10 Approve Discharge of Jorgen Rosengren For For Management as CEO 8.c11 Approve Discharge of Carina Andersson For For Management 8.c12 Approve Discharge of Oystein Larsen For For Management 8.c13 Approve Discharge of Konny Svensson For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.A Reelect Fredrik Arp (Chair) 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 Reelect Steven Armstrong as Director For For Management 11.H Elect Gunilla Saltin as New Director For For Management 11.I Reelect Fredrik Arp as Board Chair For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve LTI 2023 for Key Employees For For Management 15.b Approve Long-Term Incentive Program For For Management 2023 for Management Team and Key Employees 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 Kolli Basava Sankar Rao as For For Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Uma Devi Chigurupati as Whole-Time Director 6 Approve Revision in the Remuneration For For Management Payable by way of Commision to Non-Executive Directors -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 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 Approve Dividend For For Management 3 Reelect K K Bangur as Director For For Management 4 Approve S R Batliboi and Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Siddhant Bangur as Business Development Executive 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 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 Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For For Management 5 Approve KKC & Associates 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 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For For Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For Against Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For Against Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For For Management 2 Elect Aryaman Vikram Birla as Director For For Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yukun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Application of Credit Lines For For Management and Bill Pool Business 9 Approve Provision of Guarantee For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjustment on Performance For For Management Evaluation Indicators of Stock Option Incentive Plan -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods 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 Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 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 -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Common Shares or For For Management Domestic Convertible Bond via Private Placement 7.1 Elect Cheng Ming Lung, a For For Management Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO. 00000038, as Non-independent Director 7.2 Elect a Representative of Top Taiwan For Against Management XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director 7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management NO.L120576XXX as Non-independent Director 7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management NO.00000037 as Non-independent Director 7.5 Elect Yeh Shih Wei, a Representative For For Management of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director 7.6 Elect Liu Tian Dao, with SHAREHOLDER For For Management NO.Y120413XXX as Independent Director 7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management NO.00000190 as Independent Director 7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management NO.L222758XXX as Independent Director 7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management NO.T120511XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Performance Report of the For For Management Independent 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 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Performance Report of the For For Management Independent 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 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Nineteen 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 Against Management 2.6 Elect Director Andre Desmarais For Against Management 2.7 Elect Director Paul Desmarais, Jr. For Against Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Paula B. Madoff For For Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For Against Management 2.14 Elect Director R. Jeffrey Orr For Against Management 2.15 Elect Director T. Timothy Ryan For Against Management 2.16 Elect Director Dhvani D. Shah For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For Against 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 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Hooi Kiang as Director For For Management 2 Elect Khor Lean Heng as Director For For Management 3 Elect Michael Dominic Kirk as Director For For Management 4 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 14, 2022 to May 12, 2023 5 Approve Directors' Fees to Ooi Hooi For For Management Kiang 6 Approve Directors' Fees to Tan Eng Kee For For Management 7 Approve Directors' Fees to Khor Lean For For Management Heng 8 Approve Directors' Fees to Mariamah For For Management binti Daud 9 Approve Directors' Fees to Wong Siew For For Management Hai 10 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 13, 2023 Until the Next AGM 11 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 12 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Waiver of Pre-emptive Rights For Against Management for the Allotment of New Ordinary Shares under the Long Term Incentive Plan -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 and Representatives 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or via Private Placement, Issuance of Overseas or Domestic Corporate Bonds or via Private Placement -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and Its For For Management Attachments 2.1 Elect Chen Hui as Director For For Shareholder 2.2 Elect Lin Qiang as Director For For Shareholder 2.3 Elect Zhou Youfen as Director For For Shareholder 2.4 Elect Ma Zhichao as Director For For Shareholder 2.5 Elect Huang Yihuan as Director For For Shareholder 2.6 Elect Qi Yanbing as Director For For Shareholder 3.1 Elect Lu Xiaoyan as Director For For Management 3.2 Elect He Meiyun as Director For For Management 3.3 Elect Li Liangchen as Director For For Management 4.1 Elect Xie Lan as Supervisor For For Shareholder 4.2 Elect Liu Lianda as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bond 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Listing Transfer Arrangement For For Management 3.6 Approve Bond Maturity For For Management 3.7 Approve Guarantee in Relation to Bond For For Management Issuance 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Use of Proceeds For For Management 3.10 Approve Principal and Interest For For Management Repayment Method 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and Credit For For Management Line 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Issuance of Debt Financing For For Management Instrument 5 Approve Related Party Transaction For For Management 6 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Reorganization For For Management Plan 2 Approve Adjustment of Reorganization For For Management Plan Constitutes as Major Adjustment 3 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 4 Approve Company's Plan for Raising For For Management Supporting Funds Complies with Relevant Laws and Regulations 5.1 Approve Transaction Parties For For Management 5.2 Approve Target Asset For For Management 5.3 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 5.4 Approve Payment Method Consideration For For Management of Underlying Asset 5.5 Approve Issue Type and Par Value For For Management 5.6 Approve Issue Manner For For Management 5.7 Approve Target Parties and For For Management Subscription Manner 5.8 Approve Issue Price For For Management 5.9 Approve Issue Scale For For Management 5.10 Approve Lock-up Period Arrangement For For Management 5.11 Approve Cash Payment Consideration For For Management 5.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.13 Approve Performance Commitment For For Management Compensation 5.14 Approve Delivery of Underlying Assets For For Management and Liability of Breach of Contract 5.15 Approve Listing Location For For Management 5.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.17 Approve Resolution Validity Period For For Management 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 Method 6.4 Approve Issue Type For For Management 6.5 Approve Issue Scale and Issue Quantity For For Management 6.6 Approve Lock-up Period For For Management 6.7 Approve Usage of Raised Funds For For Management 6.8 Approve Listing Location For For Management 6.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 6.10 Approve Resolution Validity Period For For Management 7 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 8 Approve Signing of Agreement on Issue For For Management of Shares and Payment of Cash to Purchase Assets 9 Approve Signing of Performance For For Management Commitment Compensation 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 Issuance of Shares and Payment For For Management of Cash to Purchase Assets to Constitute a Related Transaction 12 Approve Transaction Constituting a For For Management Major Asset Reorganization 13 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring 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 Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve White Wash Waiver For For Management 19 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 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 Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Oya, Toshiki For For Management 2.4 Elect Director Araki, Eiji For For Management 2.5 Elect Director Shino, Sanku For For Management 2.6 Elect Director Maeda, Yuta For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsushima, Kunihiro 3.2 Elect Director and Audit Committee For For Management Member Shima, Koichi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For For Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seung-ho 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) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Il-seop as Inside Director For For Management 2.2 Elect Heo Yong-jun as Inside Director For For Management 2.3 Elect Park Yong-tae 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) -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Elect Leslie Van de Walle as Director For For Management 2b Elect Dalton Philips 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 Linda Hickey as Director For For Management 2g Re-elect Anne O'Leary as Director For For Management 2h Re-elect Helen Rose as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Ratify Deloitte Ireland LLP as Auditors 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 Market Purchase of Shares For For Management 10 Authorise the Re-allotment of Treasury For For Management Shares 11 Approve Performance Share Plan For For Management 12 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Greenland Oujiang Sky Tree For For Management Contractor Agreement 2 Approve Mountain Series B1 Contractor For For Management Agreement 3 Approve Mountain Series B2 Contractor For For Management Agreement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Wu Zhengkui as Director For For Management 2C Elect Li Wei as Director For For Management 2D Elect Lam, Lee G. 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 6 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen 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 9 Adopt New Share Option Scheme For For Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None 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 Adopt 2023 Share option Scheme and For For Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GREENVOLT ENERGIAS RENOVAVEIS SA Ticker: GVOLT Security ID: X3R413103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Reelect Auditor For For Management 5 Ratify Co-option of Director For For Management 6 Elect Director For For Management 7 Increase Number of Directors For For Management 8 Elect Director For For Management 9 Approve Conversion of EUR 200 Million For For Management Bonds into Convertibles 10 Eliminate Preemptive Rights Re: Item 9 For For Management 11 Approve Issuance of Shares upon For For Management Conversion of Convertible Debt Securities 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Repurchase and Reissuance of For For Management Shares 14 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Elect Matt Davies as Director For For Management 6 Re-elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Kate Ferry as Director For For Management 9 Re-elect Mohamed Elsarky as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Elect Nigel Mills as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan 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 -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Tanaka, Masaomi For For Management 2.2 Elect Director Nasu, Shinichi For For Management 2.3 Elect Director Miura, Motoyuki For For Management 2.4 Elect Director Zemmura, Kenji For For Management 2.5 Elect Director Kato, Kosuke For For Management 2.6 Elect Director Eda, Chieko For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 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, 2022 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? -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Management Board For For Management Member Sebastian Hirsch for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Gilles Christ for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Isabel Roesler for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Michael Buecker (until Nov. 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ernst-Moritz Lipp for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jens Roennberg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ljiljana Mitic for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Reelect Nils Kroeber to the For For Management Supervisory Board 6.2 Elect Moritz Grenke to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Amend Article Re: Location of Annual For For Management Meeting 8.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System of Board Audit For Against Management Committee 6 Amend Working Rules of Board For Against Management Nomination Committee 7 Amend Working Regulations of the For Against Management Remuneration and Evaluation Committee of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Change Business Scope For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRG METROLOGY & TEST GROUP CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Factoring Credit Line For For Management 7 Approve Comprehensive Credit Line For For Management 8 Approve Loan Amount For For Management 9.1 Elect Tang Yin as Director For For Management 9.2 Elect Xiao Wan as Director For For Management 9.3 Elect Li Zhendong as Director For For Management -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends of NOK 4.50 Per Share For Did Not Vote Management 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9.a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management 9.b Elect Tore Holand as Director For Did Not Vote Management 9.c Elect Nicolai Hafeld Grieg as Director For Did Not Vote Management 9.d Elect Marianne Odegaard Ribe as For Did Not Vote Management Director 9.e Elect Katrine Trovik as Director For Did Not Vote Management 9.f Elect Ragnhild Janbu Fresvik as For Did Not Vote Management Director 10.a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b Elect Marit Solberg as Member of For Did Not Vote Management Nominating Committee 10.c Elect Erlend Sodal as Member of For Did Not Vote Management Nominating Committee 11 Amend Instructions for Nomination For Did Not Vote Management Committee 12 Approve Remuneration Statement For Did Not Vote Management 13 Approve Employee Share Purchase Program For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 45.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 for FY 2023 6 Appoint Deloitte as Auditor of For For Management Consolidated Financial Statements for FY 2024, 2025 and 2026 7.1 Reelect Raimon Grifols Roura as For For Management Director 7.2 Reelect Tomas Daga Gelabert as Director For For Management 7.3 Reelect Carina Szpilka Lazaro as For For Management Director 7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management as Director 7.5 Reelect Enriqueta Felip Font as For For Management Director 7.6 Maintain Vacant Board Seat For For Management 8 Amend Article 20.bis Re: Director For For Management Remuneration 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 Against Management 12 Approve Stock Option Plan For Against Management 13 Approve Grant of Options to the For Against Management Executive Chairman and CEO 14 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 15 Authorize Company to Call EGM with 15 For For Management Days' Notice 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 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 Laurent Tellier as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Whole-Time Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aakil Mahajan as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For Against Management the Board and Interim Performance Management Method -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Limin as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Own Funds for For For Management Investment in Wealth Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor For For Management 11 Approve Investment Plan For Against Management 12 Approve Performance Bonus of Directors For For Management and Supervisors -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Jocelyn Lefebvre as Director 5.2 Receive Information on End of Mandate None None Management of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors 5.3.1 Elect Mary Meaney as Independent For For Management Director 5.3.2 Elect Christian Van Thill as For For Management Independent Director 5.4.1 Reelect Paul Desmarais, Jr. as Director For For Management 5.4.2 Reelect Cedric Frere as Director For For Management 5.4.3 Reelect Segolene Gallienne - Frere as For For Management Director 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 -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 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 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Josephine Sukkar as Director For For Management 4 Approve Grant of FY23 Long-Term For For Management Incentive (LTI) Performance Rights to Timothy Collyer 5 Approve Grant of FY23 Short-Term For For Management Incentive (STI) Performance Rights to Timothy Collyer 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust's For For Management Constitution 9 Approve Broadening of the Trust's For For Management Mandate -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 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 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Approve Supervisory Board Reports For For Management 8 Receive Standalone and Consolidated None None Management 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 Tomasz Hryniewicz For For Management (Deputy CEO) 15.5 Approve Discharge of Grzegorz For For Management Kadzielawski (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) 16.1 Approve Discharge of Magdalena For For Management Butrymowicz (Supervisory Board Chairwoman) 16.2 Approve Discharge of Wojciech For For Management Krysztofik (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 Michal Maziarka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marcin Mauer For For 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) 17 Approve Remuneration Report For Against Management 18 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 19 Receive Information on Current Events None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 04, 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 Merger with PKN Orlen, For For Management Increase Share Capital of PKN Orlen and Amend Articles Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Share Purchase For For Management Agreement Entered into Among Shareholders of Company Dated July 31, 2022 2 Receive Report on Resignation of For For Management Members and Chairman of Board of Directors 3 Information on Election of Three None None Management Directors Designated by Series BB Shareholders 4.a Elect Eric Delobel as Director For For Management Representing Series B Shareholders 4.b Elect Pierre-Hughes Schmit as Director For For Management Representing Series B Shareholders 4.c Elect Emmanuelle Huon as Director For For Management Representing Series B Shareholders 5.a Elect Nicolas Notebaert as Board For For Management Chairman 5.b Ratify Adriana Diaz Galindo For For Management (Non-Member) as Board Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1.45 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Information on Election or None None Management Ratification of Three Directors and Their Alternates of Series BB Shareholders 6.a Ratify and Elect Eric Delobel as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.b Ratify and Elect Pierre-Hugues Schmit For For Management as Director of Series B Shareholders; Verify Independence Classification of Director 6.c Ratify and Elect Emmanuelle Huon as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.d Ratify and Elect Ricardo Maldonado For For Management Yanez as Director of Series B Shareholders; Verify Independence Classification of Director 6.e Ratify and Elect Alejandro Ortega For For Management Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director 6.f Ratify and Elect Federico Patino For For Management Marquez as Director of Series B Shareholders; Verify Independence Classification of Director 6.g Ratify and Elect Martin Werner For For Management Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director 6.h Ratify and Elect Luis Ignacio For For Management Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director 7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management as Board Chairman 7.b Ratify and/or Elect Adriana Diaz For For Management Galindo as Secretary (Non-Member) of Board 8 Approve Remuneration of Directors For For Management 9.a Ratify and/or Elect Alejandro Ortega For For Management Aguayo as Chairman of Audit Committee 9.b Ratify and/or Elect Ricardo Maldonado For For Management as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability 10 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 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 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 9a-g Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 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 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 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 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 13, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # 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 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 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 Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 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: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 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: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 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 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 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 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 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 BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; 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 41.40 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 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Approve Granting of Powers For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 1.34 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Approve their Remuneration 6 Amend Articles For For Management 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 0.93 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.a Ratify Alfredo Chedraui Obeso as Board For For Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For For Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For For Management Director 7.d Ratify Agustin Irurita Perez as For For Management Director 7.e Ratify Federico Carlos Fernandez For For Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For For Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For For Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For For Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: NOV 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 Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Committee to Verify the Ballots For For Management 6 Elect Directors For Against Management -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: MAR 30, 2023 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 Absorption of ByNV Comercio For For Management Varejista de Artigos do Vestuario Ltda. (ByNV) 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 28, 2023 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, 2022 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? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Allocation of Income and Cash For For Management Dividends 6 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 7 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 8 Approve Withdrawal/Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Approve Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 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 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 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 Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # 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: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate 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: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ilson Mateus Rodrigues as Board For For Management Chairman and Ilson Mateus Rodrigues Junior as Vice-Chairman 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 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 Restricted Stock Plan For Against Management 9 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 MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Restricted Stock Plan and Stock For For Management Option Plan Approved at the August 13, 2020 EGM 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Policy Related to Acquisition For Did Not Vote Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For Did Not Vote Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For Did Not Vote Management 7 Elect and/or Ratify Directors; Verify For Did Not Vote Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report and Auditors' For For Management Opinion 1b Approve Board' Opinion on CEO's Report For For Management 1c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Followed in Preparation of Financial Information 1d Approve Report on Activities and For For Management Operations Undertaken by Board 1e Approve Activity Report of Audit and For For Management Corporate Practices Committees 1f Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Consolidated Financial For For Management Statements and Allocation of Income 3 Approve Reduction of Capital to For For Management Distribute Dividends of MXN 0.50 per Share 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 Marina Diaz Ibarra as Director For For Management 4a11 Ratify Alberto Esteban Arizu as For For Management Director 4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a13 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4a14 Elect Leo Rastogi as Director For For Management 4b1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4b3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices and Strategy Committee 4c2 Elect John G. Sylvia as Secretary of For For Management Corporate Practices and Strategy Committee 4c3 Elect Leo Rastogi as Member of For For Management Corporate Practices and Strategy Committee 4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management as Chairman of Remuneration Committee 4d2 Elect Francisco Amaury Olsen as For For Management Secretary 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 For Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 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? 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 Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management as 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 Sebastiao Vicente Bomfim Filho as Director and Rizza Furletti Bomfim as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Larissa Furletti Bomfim as Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fersen Lamas Lambranho as Director and Caio Myrrha de Toledo Cesar as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Braga Junqueira as Director and Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 8 Approve Remuneration of Company's For Against 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? -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For Did Not Vote Management Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For For Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/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 TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For Did Not Vote Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For Did Not Vote Management Committees 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Elect and/or Ratify Members and For Did Not Vote Management Chairman of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Members of Audit and Corporate Practices Committees 6 Authorize Cancellation of 35 Million For Did Not Vote Management Series A Class I Repurchased Shares Held in Treasury and Consequently Reduction in Capital 7 Amend Articles 6 to Reflect Changes in For Did Not Vote Management Capital 8 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve; Present Report Related to Acquisition of Own Shares 9 Receive Report and Resolutions on For Did Not Vote Management Stock Option Plan for Employees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Against Management Remuneration Report 4a Fix Number of Directors None For Shareholder 4b Fix Board Terms for Directors None For Shareholder 4c Approve Remuneration of Directors None For Shareholder 4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder 4d.2 Slate 2 Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 5.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 5.2 Shareholder Proposal Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Capital Increase with or For For Management without Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Chang-su as Inside Director For For Management 2.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Hong Soon-gi as Inside Director For For Management 3.3 Elect Heo Yeon-su as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Deok-cheol as Outside For For Management Director 4 Elect Han Deok-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Murao, Osamu For For Management 2.2 Elect Director Shibutani, Masahiro For For Management 2.3 Elect Director Fukuoka, Kazuhiro For For Management 2.4 Elect Director Matsushima, Hiroaki For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Masaya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 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 Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management 4 Appoint External Auditor For Against Management 5.1 Elect Francisco C. Sebastian as For For Management Director 5.2 Elect Alfred Vy Ty as Director For For Management 5.3 Elect Arthur Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For Withhold Management 5.6 Elect Rene J. Buenaventura as Director For Withhold Management 5.7 Elect Consuelo D. Garcia as Director For For Management 5.8 Elect Gil B. Genio as Director For Withhold Management 5.9 Elect Pascual M. Garcia III as Director For For Management 5.10 Elect David T. Go as Director For For Management 5.11 Elect Regis V. Puno as Director For Withhold Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Number of Board For For Management Members 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Yang Yuanzheng as Director For For Management 4.2 Elect Yuan Zhi as Director For For Management 4.3 Elect Luo Ming as Director For For Management 4.4 Elect Xie Jingyun as Director For For Management 5.1 Elect Liang Tongying as Director For For Management 5.2 Elect Liang Danni as Director For For Management 5.3 Elect Duan Chunlin as Director For For Management 6.1 Elect Liao Hao as Supervisor For For Management 6.2 Elect Zhang Lei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 7.1 Approve Related Party Transaction with For For Management Shengguang Bobaotang Integrated Marketing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Guangdong Guangdaibo Advertising Marketing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Zhuhai Guangxing Meida Culture Media Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Shengguang Juhe (Beijing) Digital Technology Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Zhuhai Guangshengshi Experience Marketing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Zhuhai Bonas Brand Management Consulting Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Zhuhai Guangna Sibobaotang Advertising Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Zhuhai Guangzhongshuo Digital Marketing Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Shenzhen Dongxin Times Information Technology Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Shengguang Hanwei (Shanghai) Advertising Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Guangdong Guangying Industry Co., Ltd. 7.12 Approve Related Party Transaction with For For Management Guangdong Guangxin Holding Group Co., Ltd. 7.13 Approve Related Party Transaction with For For Management Guangdong Guangqi Digital Marketing Co. , Ltd. 7.14 Approve Related Party Transaction with For For Management Guangdong Foreign Trade Development Co. , Ltd. 7.15 Approve Related Party Transaction with For For Management Foshan Fosu Technology Group Co., Ltd. 7.16 Approve Related Party Transaction with For For Management Guangdong Textile Import & Export Co., Ltd. 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 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 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 Disposal Plan of Distribution For For Management Arrangement of Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Raised Funds Investment and For For Management Implementation Subject 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 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Gang as Director For For Management 1.2 Elect Jin Yongfeng as Director For For Management 1.3 Elect Kang Haiwen as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # 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 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 on the Deposit and For For Management Usage of Raised Funds 4 Approve Financial Statements For For Management 5 Approve Provision of Guarantee to For For Management Subsidiaries 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee by For For Management Controlling Shareholder and Ultimate Controller 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: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Study Report of For For Management Guangdong Lufeng Jiahuwan Power Plant Unit 3 and Unit 4 Expansion Project 2 Approve Investment in the Construction For For Management of Guangdong Lufeng Jiahuwan Power Plant Expansion Project of Units 3 and 4 3 Approve Provision of Guarantee For For Management 4 Elect Lyu Guixiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Managers 2 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Directors and Senior Managers 3 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Supervisors 4 Approve Confirmation of 2019-2021 For For Management Remuneration of Non-Independent Directors and Senior Managers 5 Approve Confirmation of 2019-2021 For For Management Remuneration of Supervisors 6 Approve Provision of Guarantees For For Management 7 Approve Related Party Transaction of For For Management Deposit and Settlement Business in Meizhou Hakka Bank Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Remuneration of Directors and For For Management Senior Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Business Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration and Performance For For Management Appraisal Plan for Directors and Senior Management 10 Approve Remuneration and Performance For For Management Appraisal Plan for Supervisors 11 Approve Amendments to Articles of For Against Management Association and Its Annexes, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Supervisors 12 Amend Related-Party Transaction For Against Management Management System, Management System for Providing External Guarantees, Dividend Management System -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Addition of Guarantor Within For Against Management the Limit of the Buyer's Credit Guarantee -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yongsheng Ma as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee for For For Management Subsidiary 3 Approve Provision of Buyer's Credit For For Management Guarantee for Customers 4 Approve External Investment to For For Management Establish Joint Venture Company 5 Approve to Appoint Auditor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Jun as Director For For Shareholder 1.2 Elect Cai Wanfeng as Director For For Shareholder 1.3 Elect Jiang Bo as Director For For Shareholder 2.1 Elect Yan Guoxiang as Director For For Shareholder 2.2 Elect Wang Chengyi as Director For For Shareholder 2.3 Elect Ma Yongsheng as Director For For Shareholder 3.1 Elect Zhang Bo as Supervisor For For Shareholder 3.2 Elect Liu Xun as Supervisor For For Shareholder 4 Approve Extension of Resolution For For Management Validity Period of Asset Acquisition by Issuance of Shares and Raising Supporting Funds 5 Approve Extension of Authorization of For For Management the Board to Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Shareholder Return Plan For For Management 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 For Management Meetings of Board of Directors 14 Approve Formulation of Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members 15 Approve Increase of Guarantors and For For Management Objects within the Amount of Guarantee Provided 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Ketian as Director For For Management 1.2 Elect Liu Da as Director For For Management 1.3 Elect Tu Haichuan as Director For For Management 2.1 Elect Feng Jia as Director For For Management 3 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital as well as Amendments to Articles of Association -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Background and Purpose of For For Management Share Repurchase 1.2 Approve Whether the Repurchase of For For Management Shares Meets the Relevant Conditions 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 the Share Repurchase 1.6 Approve Number and Proportion of the For For Management Share Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Implementation Period of Share For For Management Repurchase 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Evaluation For For Management Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Entrusted For For Management Wealth Management Business 10 Approve Futures and Derivatives Trading For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Company's Plan For For Management for Issuing Convertible Corporate Bonds to Unspecified Objects 2 Approve Proposal (Revised Draft) of For For Management the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects 3 Approve Demonstration and Analysis For For Management Report (Revised Draft) of the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 4 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 5 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 6 Approve Adjusting Company's Issue of For For Management Convertible Corporate Bonds to Unspecified Objects to Dilute Spot Returns, Take Remedial Measures and Relevant Subjects' Commitments 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xinlu as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type For For Management 1.2 Approve Issue Scale For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Bond Period For For Management 1.5 Approve Interest Rate For For Management 1.6 Approve Repayment Period and Manner For For Management 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Dividend Distribution Post For For Management Conversion 1.14 Approve Issue Manner and Target Parties For For Management 1.15 Approve Placing Arrangement for For For Management Shareholders 1.16 Approve Matters Relating to Meetings For For Management of Bond Holders 1.17 Approve Usage of Raised Funds For For Management 1.18 Approve Guarantee Matters For For Management 1.19 Approve Rating Matters For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Commitment of Shareholders, For For Management Directors, Supervisors, Senior Managers, Controlling Shareholders and Ultimate Controlling Shareholders to Participate in the Plan or Arrangement for Issuance and Subscription of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Shuzhi as Director For For Management 1.2 Elect Peng Xiaojie as Director For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Application of Bank Credit For Against Management Lines and Provision of Guarantee 6 Approve Remuneration Assessment Plan For For Management of Directors, Supervisors and Senior Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # 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 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # 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 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Implement the Interim For For Management Profit Distribution 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 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 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 Conditional Shares For For Management Subscription Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 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 Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Related Transactions For For Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 9 Elect Su Shenghong as Non-independent For For Management Director 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 14 Amend Working System of Special For Against Management Committees of the Board of Directors 15 Approve Company's Eligibility for For For Management Private Placement of Shares 16.1 Approve Issue Type and Par Value For For Management 16.2 Approve Issue Manner and Period For For Management 16.3 Approve Target Parties and For For Management Subscription Manner 16.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 16.5 Approve Issue Scale For For Management 16.6 Approve Restriction Period Arrangement For For Management 16.7 Approve Listing Location For For Management 16.8 Approve Amount and Usage of Raised For For Management Funds 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 17 Approve Plan on Private Placement of For For Management Shares 18 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Signing of Conditional For For Management Subscription Agreement 21 Approve Related Party Transactions in For For Management Connection to Private Placement 22 Approve White Wash Waiver For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Shareholder Return Plan For For Management 25 Approve No Report on the Usage of For For Management Previously Raised Funds 26 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transaction 2 Approve to Appoint Auditor 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 -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application for Bank For For Management Credit Lines and Accepting Guarantees from Related Parties as well as Developing Asset Pool Business and Providing Guarantees for Subsidiaries -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Application of Delivery Warehouse Qualification 2 Approve Provision of Guarantee for For For Management Credit Line Application -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Credit Line Application, For For Management Guarantee from Related Party, Asset Pool Business and Provision of Guarantee 3 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary 4 Approve Provision of Guarantee for For For Management Credit Line Application of Joint Venture -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Proceeds 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend External Investment Management For Against Management System 9 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee to the Company 2 Approve Application of Financing and For For Management Provision of Guarantee to the Company -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Hanzhao as Director For For Management 1.2 Elect Zheng Ren as Director For For Management 1.3 Elect Yang Rongzheng as Director For For Management 1.4 Elect Yang Yingxi as Director For For Management 1.5 Elect Cai Wen as Director For For Management 1.6 Elect Zhuang Shengjia as Director For For Management 2.1 Elect Peng Chaohui as Director For For Management 2.2 Elect Liang Zhenfeng as Director For For Management 2.3 Elect Chen Mingcai as Director For For Management 3.1 Elect Wang Jue as Supervisor For For Shareholder 3.2 Elect Wang Zhiyong as Supervisor For For Shareholder 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Junwen as Director For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 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 -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 6.1 Approve Remuneration of Chen Hanzhao For For Management 6.2 Approve Remuneration of Zhuang Shengjia For For Management 6.3 Approve Remuneration of Yu Junwen For For Management 6.4 Approve Allowance of Independent For For Management Directors 6.5 Approve Basic Remuneration of Chen For For Management Hanzhao 6.6 Approve Basic Remuneration of Zhuang For For Management Shengjia 6.7 Approve Basic Remuneration of Yu Junwen For For Management 6.8 Approve Allowance of Independent For For Management Directors 7 Approve Comprehensive Credit Business For For Management Application and Provision of Guarantee 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Elect Peng Junbiao as Independent For For Management Director 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Issuance Plan For For Management 2 Approve Share Issuance For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For For Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Provision of External For For Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 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: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Supplementary Agreement of For For Management Equity Transfer Agreement -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Bingxu as Director For For Shareholder 1.2 Elect Wang Yongqing as Director For For Shareholder 1.3 Elect Pan Yuanzhou as Director For For Shareholder 1.4 Elect Sun Fangwei as Director For For Shareholder 1.5 Elect Li Aijun as Director For For Shareholder 1.6 Elect Zheng Mingchai as Director For For Shareholder 2.1 Elect Qiu Guanzhou as Director For For Management 2.2 Elect Wu Baolin as Director For For Management 2.3 Elect Xie Qing as Director For For Management 3.1 Elect Wu Jianlin as Supervisor For For Shareholder 3.2 Elect Xiao Mei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controller and Its Controlled Subsidiaries 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 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 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD. Ticker: 002101 Security ID: Y29254102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Increase in For For Management Shareholding by Ultimate Controller and Controlling Shareholders -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address, For For Management Company Name and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Chu Hongquan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against 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 Against Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # 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 4.1 Elect Guan Qiaozhong as Director For For Management 4.2 Elect Huang Weixiong as Director For For Management 4.3 Elect Wang Jianyu as Director For For Management 4.4 Elect Guan Zhisheng as Director For For Management 4.5 Elect Yang Xiaoyan as Director For For Management 4.6 Elect Xie Longxu as Director For For Management 5.1 Elect Qiao Youlin as Director For For Management 5.2 Elect Yang Chunxue as Director For For Management 5.3 Elect Chen Yingshi as Director For For Management 6.1 Elect Ma Ruijun as Supervisor For For Management 6.2 Elect Qiu Meilan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Manner and Price Range of For For Management Share Repurchase 1.3 Approve Total Amount of Funds and For For Management Source of Funds of Share Repurchase 1.4 Approve Type, Usage, Quantity and For For Management Proportion of Repurchased Shares in Total Share Capital 1.5 Approve Implementation Period of the For For Management Share Repurchase 1.6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Provision For For Management of Guarantee -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve to Appoint Auditor For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 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 JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Syndicated For For Management Loans and Provision of Guarantee 3 Approve Application for Annual For For Management Comprehensive Credit Lines and Provision of Guarantees 4.1 Elect Liao Pingyuan as Director For For Management 4.2 Elect Lai Shichang as Director For For Management 4.3 Elect Liu Shaohua as Director For For Management 4.4 Elect Yang Fengyuan as Director For For Management 4.5 Elect Yang Jianwen as Director For For Management 4.6 Elect Li Jianguo as Director For For Management 5.1 Elect Liao Chaoli as Director For For Management 5.2 Elect Zhang Zhanyuan as Director For For Management 5.3 Elect Shi Zhicong as Director For For Management 6.1 Elect Pan Wenjun as Supervisor For For Management 6.2 Elect Li Zhanhua as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 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 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 Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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 Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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 Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8 Approve Payroll Budget Plan For For Management 9 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Participate in the Land For For Management Auction and Invest in the Construction of the Headquarters Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget 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 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget 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 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For Management Provision of Guarantee 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Cai Fuqing as Director For For Management 4.2 Elect Qian Chun as Director For For Management 4.3 Elect Yang Dejian as Director For For Management 4.4 Elect Wang Wei as Director For For Management 5.1 Elect Wang Jianye as Director For For Management 5.2 Elect Zhang Fuming as Director For For Management 5.3 Elect Han Guoqiang as Director For For Management 6.1 Elect Ma Yangzhou as Supervisor For For Management 6.2 Elect Liao Ye as Supervisor For For Management 6.3 Elect Zhai Yingdong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Related Party Transaction For Against Management Management System 3 Amend Special Management System for For Against Management Raised Funds -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 and 2023 Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Chaohui as Director For For Management 1.2 Elect Zhong Jianwei as Director For For Management 1.3 Elect He Kunhuang as Director For For Management 1.4 Elect Lai Hongfei as Director For For Management 1.5 Elect Xu Zhifeng as Director For For Management 1.6 Elect Zhang Yuxun as Director For For Management 2.1 Elect Li Lijiao as Director For For Management 2.2 Elect Xu Xiaowu as Director For For Management 2.3 Elect Jiang Chunbo as Director For For Management 3.1 Elect Li Bin as Supervisor For For Management 3.2 Elect Zhong Yuan as Supervisor For For Management 4 Approve External Director Management For For Management System 5 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Amend Employee Share Purchase Plan For Against Management Management System 9 Amend Draft and Summary of Employee For For Management Share Purchase Plan 10 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 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 3 Elect Wan Jiafu as Independent Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Content of the Raised Funds Investment Project, Use and Increase of Raised Funds -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Balance of Fund-raising Use Plan 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Qinghui as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management PT Selaras Donlim Indonesia -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management Business 12 Approve Derivatives Investment Business For For Management 13 Approve Remuneration of For For Management Non-independent Directors and Supervisors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Financial Derivatives For For Management Investment Plan 10 Approve Shareholder Return Plan For For Management 11 Approve Investment Framework Plan for For For Management Infrastructure Technology Improvement Project 12 Approve External Donation For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 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 Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 No Need to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yonghong as Director For For Management 1.2 Elect Zhang Yuchong as Director For For Management 1.3 Elect Long Chunhua as Director For For Management 1.4 Elect Zhao Xiping as Director For For Management 1.5 Elect Shan Peng'an as Director For For Management 1.6 Elect Tan Wen as Director For For Management 2.1 Elect Mou Xiaorong as Director For For Management 2.2 Elect Lin Ruichao as Director For For Management 2.3 Elect Wu Qinggong as Director For For Management 3.1 Elect Tan Zhenyou as Supervisor For For Management 3.2 Elect Li Suxian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Listing Exchange For For Management 1.8 Approve Amount and Use of Raised Funds For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Amend Plan for Issuance of Shares to For For Management Specific Targets 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Signing of Transaction For For Management Documents with Effective Conditions in Relation to Equity Transfer -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework and For For Management Financing Plan 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 2023 Audit Fee Standards 8 Elect Yang Xian as Non-independent For For Shareholder Director 9 Elect Wang Yi as Supervisor For For Management 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Approve Write-off of Part of For For Management Receivables -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 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 Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 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 Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual Bonds For For Management 2 Approve Formulate Measures for the For Against Management Administration of External Guarantees 3 Approve Formulate Measures for the For Against Management Administration of External Donations -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jingfeng as Director For For Management 2.1 Elect Liu Tao as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 of the Independent For For Management Directors 7 Approve Financing and Guarantee For For Management 8 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 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 -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Budget Report For For Management 6 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 7.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 8 Approve Provision of Guarantee for For For Management Subsidiaries and Associate Company 9 Approve Provision of Guarantee for For For Management Guangxi Weixiang Machinery Co., Ltd. 10 Approve Annual Marketing Business For For Management Guarantee Credit Grant 11 Approve the Company's Overseas For For Management Business Guarantee 12 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Administrative Measures for For For Management the Stock Option Incentive Plan 14 Approve Implementation Assessment For For Management Measures for Stock Option Incentive Plan 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve General Authorization to Issue For For Management Bond Financing Instruments 17 Approve Realization of the Performance For For Management Commitment of the Company's Absorption and Merger Transaction and Compensation Plan as well as Repurchase and Cancellation of the Corresponding Compensation Shares 18 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Compensation and Changes in Registered Capital 19 Amend Articles of Association For For Management 20 Elect Lyu Renzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its 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 Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its 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 Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Storage Battery Project 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Amount and Use of Proceeds For For Management 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 Share Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 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 in Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction of Energy For For Management Storage Battery Project -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve No Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Financing For Against Management 7 Approve Guarantee Matters 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 and Business Scope 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Battery Project -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Management System for Providing For Against Management External Investments 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Wenfeng as Director For For Management 1.2 Elect Zhong Yong as Director For For Management 2.1 Elect Chen Wei as Supervisor For For Management 2.2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For For Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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 (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 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 Statements For For Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2022 6a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 9 of the 2020 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2021 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2023 6a Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 6d Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 6f Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 8 of the 2021 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products and Related Transactions 13 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Amend Articles of Association For For Management 8 Approve Participation in the For For Shareholder Investment and Establishment of Industrial Funds -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For For Management of Incentive Objects 3.2 Approve Source, Quantity and For For Management Allocation of Performance Shares 3.3 Approve Timing of this Program For For Management 3.4 Approve Grant Price of Performance For For Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For For Management Performance Shares 3.6 Approve Adjustment Methods and For For Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For For Management Shares 3.8 Approve Implementation Procedures for For For Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For For Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For For Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For For Management Cancellation of Performance Shares 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 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: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 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 -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For For Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Target on ChiNext 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 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 Issuance of Shares to For For Management Specific Target on Chinext 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Target on Chinext 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 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2023 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2023 Remuneration of For For Management Supervisors 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.1 Amend Working System for Independent For Against Management Directors 16.2 Amend Management System for Providing For Against Management External Guarantees 16.3 Amend Management System for Providing For Against Management External Investments 16.4 Amend Related-Party Transaction For Against Management Management System 16.5 Amend Information Disclosure For Against Management Management System 16.6 Amend Management System of Raised Funds For Against Management 17 Approve Credit Line and Provision of For For Management Guarantee 18 Elect Ge Xinhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Formulation of Management For For Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For Against Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Zhonghua as Independent For For Management Director 3 Approve Loan of Subsidiary from For For Management Controlling Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers of Controlled Subsidiaries 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Funds For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Shu Bo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Establishment of Loan Funds For For Management with Controlling Shareholder and Related Party Transactions 5 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 6 Approve Controlled Subsidiary Yuexiu For For Management Leasing Provided Financial Assistance to Shanghai Yuexiu Leasing 7 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 26, 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 -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Related Party Transaction For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 10 Approve Allowance of Independent For For Management Directors 11 Approve Remuneration of Supervisors For For Management 12 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2.1 Elect He Xingqiang as Director For For Management 2.2 Elect Cao Yong as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2023 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 -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2023 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, 2022 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 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 Flavio Gurgel Rocha as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 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? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Ratify Director Appointments For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against 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 2022 14 Approve Remuneration Policy and For For Management Director Remuneration for 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 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Billings as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graeme For For Management Whickman 5 Approve Grant of Restricted Shares to For For Management Graeme Whickman 6 Approve Financial Assistance for For For Management Banking Facilities and AutoPacific Group Acquisition -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 4.1 Elect CHIN, CHIA-HUNG, with For For Management SHAREHOLDER NO.A101043XXX as Independent Director -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Wei as Director For For Shareholder 1.2 Elect Jiang Yong as Director For For Shareholder 1.3 Elect Niu Min as Director For For Shareholder 1.4 Elect Chen Pei as Director For For Shareholder 1.5 Elect Zhou Yifeng as Director For For Shareholder 2.1 Elect Hu Jian as Director For For Shareholder 2.2 Elect Liu Shengqiang as Director For For Shareholder 2.3 Elect Yang Ming as Director For For Shareholder 2.4 Elect Zhang Hongwu as Director For For Shareholder 3.1 Elect Zhou Chungang as Supervisor For For Management 3.2 Elect Song Kai as Supervisor For For Management 3.3 Elect Long Dong as Supervisor For For Management -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Financing For Against Management -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2.1 Approve Provision of Guarantee for For For Management Guangxi Pengyue Ecological Technology Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Guizhou Fulin Mining Co., Ltd. -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Private Placement -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Amendment of Articles of Association -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Guangxi Pengyue 1.2 Approve Provision of Guarantee to For For Management Fulin Mining 1.3 Approve Provision of Guarantee to For For Management Hengxuan New Energy -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 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 Approve Remuneration of Directors For For Management 4 Approve to Invest in the Construction For For Management of Coal-fired Power Generation Project 5 Approve Project Financing of Panjiang For For Management (Puding) Power Generation Co., Ltd. 6 Approve Proposal on the Company's For For Management Abandonment of 100% Equity of Guizhou Tianrun Mining Co., Ltd. for M&A Business Opportunities and Related Party Transactions -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Financial Budget Report For For Management 9 Approve Financial Plan For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Provision of Entrusted Loans For For Management 12 Approve Investment Plan For For Management 13 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of the Stock Option Incentive Plan and Cancellation of Stock Options 2 Approve Cancellation and Repurchase of For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line and Provision of For Against Management Guarantee 9 Approve Provision of Financial For For Management Assistance 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Regulations on the Management For Against Management System of Fund Transactions with Related Parties 13 Elect Liu Jie as Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU ZHENHUA E-CHEM INC. Ticker: 688707 Security ID: Y294BY105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Declare Final Dividend 3 Reelect Devendra Kumar Jain as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Vivek Kumar Jain as Managing Director 5 Approve Reappointment of Sanjay For Against Management Sudhakar Borwankar as Whole-time Director 6 Approve Reappointment of Sanath Kumar For Against Management Muppirala as Whole-time Director 7 Approve Reappointment of Niraj For Against Management Agnihotri as Whole-time Director 8 Approve Payment of Remuneration to For Against Management Devendra Kumar Jain as Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 19, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Mohanlal Shah as Director For For Management and Approve Appointment of Jay Mohanlal Shah as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: MAR 11, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoters For Against Management from Promoter and Promoter Group Category to Public Category 2 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-Time Director 3 Approve Reappointment and Remuneration For Against Management of Niraj Agnihotri as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balwant Singh as Director For For Management 2 Elect Rekha Jain as Director For For Management -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 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 Milind Torawane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 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 Mamta Verma as Director For For Management 4 Elect J P Gupta as Director For For Management 5 Elect Bhadresh Mehta as Director For For Management 6 Elect N. Ravichandran as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vipul Mittra as Director and For Against Management Chairman -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 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 Interim Dividend 3 Reelect Soren Brandt as Director For For Management 4 Reelect Maarten Degryse as Director For For Management 5 Elect Jonathan Richard Goldner as For For Management Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matangi Gowrishankar as Director For For Management 2 Approve Material Related Party For For Management Transaction with Maersk A/S -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Aggarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Girish Aggarwal as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: MAY 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Chairman and For Against Management Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 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 Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Kasem Snidvongs as Director For For Management 4.2 Elect Sarath Ratanavadi as Director For For Management 4.3 Elect Porntipa Chinvetkitvanit as For For Management Director 4.4 Elect Yupapin Wangviwat 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 Amend Articles of Association For For Management 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 1.10 Elect Director Iwase, Hitomi For For Management 2 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual 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 Chongrak Rarueysong as Director For For Management 6.2 Elect Panarat Panmanee as Director For For Management 6.3 Elect Sopacha Dhumrongpiyawut as For For Management Director 6.4 Elect Chaloempon Sricharoen as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as 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 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Horie, Nobuyuki For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Irisawa, Hiroyuki For For Management 2.4 Elect Director Goto, Akihiro For For Management 2.5 Elect Director Takei, Tsutomu For For Management 2.6 Elect Director Uchibori, Takeo For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 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 - Amend Provisions on Director Titles 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 3.1 Appoint Statutory Auditor Ishibashi, For For Management Masakazu 3.2 Appoint Statutory Auditor Shimizu, For For Management Kenji -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 147 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Kumada, Makoto For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kawanishi, Ryoji For For Management 2.9 Elect Director Sawada, Hirokazu For For Management 3.1 Appoint Statutory Auditor Funatomi, For For Management Koji 3.2 Appoint Statutory Auditor Naka, For For Management Norihito -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 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 Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment from For For Management Controlling Shareholder and Ultimate Controller 2 Approve Equity Acquisition For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Draft and Summary on 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 -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Cheng as Director For Did Not Vote Management 1.2 Elect Xiong Weimin as Director For Did Not Vote Management 1.3 Elect Wan Yong as Director For Did Not Vote Management 1.4 Elect Deng Ziping as Director For Did Not Vote Management 1.5 Elect Li Wubo as Director For Did Not Vote Management 1.6 Elect Dong Jianping as Director For Did Not Vote Management 2.1 Elect Liu Yun as Director For Did Not Vote Management 2.2 Elect Ji Zhibin as Director For Did Not Vote Management 2.3 Elect Tang Xuefeng as Director For Did Not Vote Management 3.1 Elect Wu Binhong as Supervisor For Did Not Vote Management 3.2 Elect Zhao Jun as Supervisor For Did Not Vote Management 4 Approve Amendments to Articles of For Did Not Vote Shareholder Association -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7.1 Approve Amendments to Articles of For For Management Association 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.5 Amend Working System for Independent For Against Management Directors 7.6 Amend Management System for Providing For Against Management External Guarantees 7.7 Amend Related-Party Transaction For Against Management Management System 7.8 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Size For For Management 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Amount and the Use of Proceeds For For Management 1.7 Approve Lock-Up Period For For Management 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolutions 2 Approve Plan for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of the A Shares 4 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Amount and the Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolutions 3 Approve Plan for the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised 6 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 7.1 Amend Articles of Association For For Management 7.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 9 Approve Formulation of the For For Management Administrative Measures for External Donations of Guolian Securities Co., Ltd. 10 Approve Adjustment of the Allowance For For Management Standard of the Independent Non-Executive Directors 11.1 Elect Ge Xiaobo as Director For For Management 11.2 Elect Hua Weirong as Director For For Management 11.3 Elect Zhou Weiping as Director For For Management 11.4 Elect Wu Weihua as Director For For Management 11.5 Elect Li Suo as Director For For Management 11.6 Elect Liu Hailin as Director For For Management 12.1 Elect Wu Xingyu as Director For For Management 12.2 Elect Chu, Howard Ho Hwa as Director For For Management 12.3 Elect Gao Wei as Director For For Management 13.1 Elect Xu Faliang as Supervisor For For Management 13.2 Elect Xu Kan as Supervisor For For Management 13.3 Elect Xu Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Argumentative Analysis Report For For Management Regarding the Issuance of A Shares Proposal to Specific Subscribers -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Distribution of For For Management Directors 9 Approve Remuneration Distribution of For For Management Supervisors 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 -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 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 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chaodong as Director For For Shareholder 1.2 Elect Lu Zhenkan as Director For For Shareholder 2 Elect Zhao Cuiying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ouyang Luo as Director For For Shareholder 1.2 Elect Liu Xiangyang as Director For For Shareholder 1.3 Elect Hu Zheng as Director For For Shareholder 2.1 Elect Guo Yaxiong as Director For For Shareholder 2.2 Elect Cheng Mai as Director For For Shareholder 2.3 Elect Zhou Jianghao as Director For For Shareholder 3 Elect Huang Qiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhigang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior 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 Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Approve Related Party Transaction with For For Management Jiangxi Transportation Investment Group Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Jiangxi Provincial Financial Investment Group Co., Ltd., Nanchang Financial Holding Co., Ltd., Jiangxi Jiang Investment Capital Co., Ltd., Jiangxi Provincial Building Materials Group Co., Ltd. 14.3 Approve Related Party Transaction with For For Management China Guangfa Bank Co., Ltd., Jiangxi Bank Co., Ltd. -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3.1 Elect Qi Haiying as Director For For Management 3.2 Elect Tsang Yiu Keung as Director For For Management 3.3 Elect Chan Ka Keung Ceajer 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 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: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # 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 -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # 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 -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # 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 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Shanghai International Group Co., Ltd. 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 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 8.1 Elect Wang Guogang as Director For For Management 8.2 Elect Yim, Chi Hung Henry as Director For For Management 9 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 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Shanghai International Group Co., Ltd. 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 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 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 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 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director 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 Fujiwara, Hirohisa For For Management 2.5 Elect Director Takeda, Kazunori For For Management 2.6 Elect Director Ono, Yui For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Minaki, Taketeru 3.3 Elect Director and Audit Committee For For Management Member Sato, Hidehiko 3.4 Elect Director and Audit Committee For For Management Member Ishida, Yoshio 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 -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt Share Option Scheme and Related For For Management Transactions 1b Approve Total Number of Shares which For For Management may be Issued Under the Share Schemes Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 1c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the Share Option Scheme and Any Other Share Schemes Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares 2a Adopt RSA Scheme (New Shares) and For For Management Related Transactions 2b Approve Total Number of Shares which For For Management may be Issued Under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 2c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Taibing as Director For For Management 2B Elect Gao Jian as Director For For Management 2C Elect Jin Xu as Director For For Management 2D 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 -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Performance Shares Plan For For Management 2023-2025 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Alessandro Nasi Board Chair None For Shareholder 5.5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Shares Plan 2 Amend Company Bylaws For For Management 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 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Goddard as Director For For Management 2 Elect John Mulcahy as Director For Against Management 3 Elect Richard Thornton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Urs Meyerhans -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H&M HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 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 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 Employee For For Management Representative Ingrid Godin 9.c10 Approve Discharge of Employee For For Management Representative Tim Gahnstrom 9.c11 Approve Discharge of Employee For For Management Representative Louise Wikholm 9.c12 Approve Discharge of Employee For For Management Representative Margareta Welinder 9.c13 Approve Discharge of Employee For For Management Representative Hampus Glanzelius 9.c14 Approve Discharge of Employee For For Management Representative Agneta Gustafsson 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 1.85 Million for Chairman and SEK 800,000 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 Niklas Zennstrom as Director For For Management 12.8 Elect Christina Synnergren as Director For For Management 12.9 Reelect Karl-Johan Persson as Board For For Management Chair 13 Ratify Deloitte as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve SEK 3.2 Billion Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue 16 Authorize Share Repurchase Program For For Management 17 Request Board to Initiate Plan for None Against Shareholder Launching Clothing with Fairtrade Label 18 Request Company to Negotiate with None Against Shareholder Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account 19 Request Company to Disclose Exposure None Against Shareholder to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton 20 Report on Slaughter Methods Used in None Against Shareholder H&M Supply Chain 21 Close Meeting None None Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Leonard Abramsky For For Management 1B Elect Trustee Lindsay Brand For For Management 1C Elect Trustee Jennifer A. Chasson For For Management 1D Elect Trustee Donald E. Clow For For Management 1E Elect Trustee Mark M. Cowie For For Management 1F Elect Trustee S. Stephen Gross For For Management 1G Elect Trustee Brenna Haysom For For Management 1H Elect Trustee Thomas J. Hofstedter For For Management 1I Elect Trustee Juli Morrow For For Management 1J Elect Trustee Marvin Rubner 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: HLUN.B Security ID: K4406L137 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 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 5.8 Elect Jakob Riis as New 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 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 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: HLUN.B Security ID: K4406L145 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 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 5.8 Elect Jakob Riis as New 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 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve No Final Dividend For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Yada, Motoshi For For Management 3.3 Elect Director Nakamori, Tatsuya For For Management 3.4 Elect Director Oda, Masayuki 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 3.8 Elect Director Owada, Junko For For Management 3.9 Elect Director Kagawa, Shingo For For Management 3.10 Elect Director Kaneko, Hiroto For For Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 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 Awai, Sachiko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Shirakawa, Moegi For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araki, Naoya For For Management 1.2 Elect Director Hayashi, Katsuhiro For For Management 1.3 Elect Director Yamaguchi, Toshihiko For For Management 1.4 Elect Director Sumi, Kazuo For For Management 2 Elect Director and Audit Committee For For Management Member Goto, Kenji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Paid Up, For For Management Perpetual, Rated, Unsecured, Subordinated, Non-cumulative, Contingent Convertible, Privately Place, Additional Tier I capital Eligible Term Finance Certificates with Green Shoe Option 2 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2023 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 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Dan Woo-young as Inside Director For For Management 2.1.2 Elect Dan Woo-jun as Inside Director For For Management 2.2.1 Elect Ha Yoon-hui as Outside Director For For Management 2.2.2 Elect Ko Yo-hwan as Outside Director For For Management 3.1 Elect Ha Yoon-hui as a Member of Audit For For Management Committee 3.2 Elect Ko Yo-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAFNIA LTD. Ticker: HAFNI Security ID: G4233B109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Fix Number of Directors at up to Eight For Did Not Vote Management 4 Adopt New By-Laws For Did Not Vote Management 5.a Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management 5.b Reelect Erik Bartnes as Director For Did Not Vote Management 5.c Reelect Peter Read as Director For Did Not Vote Management 6 Appoint Andreas Sohmen-Pao as Company For Did Not Vote Management Chair 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 Chairman and USD 65,000 for Other Directors 9 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAGAR HF Ticker: HAGA Security ID: X3244Z114 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 2.24 Per Share 4 Approve ISK 26.2 Million Reduction in For Did Not Vote Management Share Capital; Amend Articles Accordingly 5 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 772,000 for Chairman, ISK 568,000 for Vice Chairman and ISK 386,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Nomination Committee Procedures For Did Not Vote Management 8 Elect Bjorg Sigurdardottir, Bjorn For Did Not Vote Management Agust Bjornsson and Kristjana Milla Snorradottir as Members of Nominating Committee 9 Elect Directors; Ratify For Did Not Vote Management PricewaterhouseCoopers as Auditors 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A111 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Yuan Bing as Director For For Management 2A3 Elect Zhu Yuchen 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 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Jie as Director For For Management 4 Elect Chua Sin Bin as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Qi Daqing 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 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 -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 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 Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 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 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 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 Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 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 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Allocation of SAR 450,000 to For For Management Corporate Social Responsibility for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Dongyang as Director For For Management 1.2 Elect Ma Jun as Director For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Measures for the For Against Management Administration of External Donations 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Undertake the General For For Management Construction Contracting of the Hainan Xinguo Guesthouse Renovation Project and Related Party Transaction 2 Approve Provision of Performance For For Management Guarantee and Quality Assurance Guarantee for Related Parties 3 Approve to Undertake the Engineering For For Management General Contracting (EPC) and Related Party Transaction 4 Approve Provision of Performance For For Management Guarantee -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # 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 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Annual Report and Summary For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13.1 Elect Wang Dongyang as Director For For Shareholder 13.2 Elect Ma Jun as Director For For Shareholder 13.3 Elect Zhou Feng as Director For For Shareholder 13.4 Elect Lin Chanjuan as Director For For Shareholder 13.5 Elect Zhou Jun as Director For For Shareholder 13.6 Elect Qi Shengbiao as Director For For Shareholder 14.1 Elect Meng Zhaosheng as Director For For Shareholder 14.2 Elect Li Li as Director For For Shareholder 14.3 Elect Liu Hongbin as Director For For Shareholder 15.1 Elect Dai Jian as Supervisor For For Shareholder 15.2 Elect Zheng Xiaoyong as Supervisor For For Shareholder 15.3 Elect Cao Yuancai as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guangxi as Director For For Shareholder 1.2 Elect Li Zhenguang as Director For For Shareholder 1.3 Elect Guo Huaibao as Director For For Shareholder 1.4 Elect Liang Yizhi as Director For For Shareholder 2.1 Elect Huang Changbing as Director For For Shareholder 2.2 Elect Li Gefei as Director For For Shareholder 2.3 Elect Kou Riming as Director For For Shareholder 3.1 Elect Zhu Xinmin as Supervisor For For Shareholder 3.2 Elect Cao Tilun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financing Plan For For Management 8 Approve External Guarantee Provision For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Kai as Director and For For Management Authorize Board to Execute a Service Contract with Him 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 3 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 4 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 6 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 7 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 8 Approve AOA Consequential Amendments For For Management 9 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: NOV 08, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 2 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 3 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 4 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 5 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 6 Approve AOA Consequential Amendments For For Management 7 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: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Transactions 2 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: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Business Scope For For Management and Amendments to Articles of Association 2 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: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Annual Remuneration Proposal For For Management for Directors and Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Foreign Exchange Derivatives For For Management Business 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Downward Adjustment of For For Management Convertible Price -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financing Budget For For Management 2 Approve Related Party Transaction For For Management 3 Approve Reduction of Shares For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ting as Non-independent For For Shareholder Director 2 Approve 14th Five-Year Development Plan For For Management 3 Approve to Adjust Investment Plan For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Haikou For For Management Xinhai Ferry Terminal Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Hainan For For Management Haixia Ferry Co., Ltd. 2 Approve Capital Reduction of Qiongzhou For For Management Haixia (Hainan) Ferry Co., Ltd. 3 Approve Capital Reduction of Qiongzhou For For Management Haixia (Guangdong) Ferry Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Plan For For Management 9 Approve Investment Plan For For Management 10 Approve Financing Budget For Against Management 11 Approve Related Party Transaction For For Management Continuation 12 Approve Appointment of Auditor For For Management 13 Elect Li Qingsong as Independent For For Management Director 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Stock Option Incentive Plan 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures (Revised Draft) 3 Approve Stock Option Incentive Plan For For Management Management Measures 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: NOV 03, 2022 Meeting Type: Special Record Date: OCT 31, 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 -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # 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 2 Amend Articles of Association For For Management 3 Approve the New Implementation For For Management Entities of Some Fundraising Projects and Providing Loans to Implement Fundraising Projects -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report of the Board of For For Management Supervisors 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yong as Director For For Management 2b Elect Sun Tong 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 Amendments to the Existing For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 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 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Toda, Hirokazu For Against Management 2.2 Elect Director Mizushima, Masayuki For Against Management 2.3 Elect Director Yajima, Hirotake For For Management 2.4 Elect Director Nishioka, Masanori For For Management 2.5 Elect Director Ebana, Akihiko For For Management 2.6 Elect Director Ando, Motohiro For For Management 2.7 Elect Director Matsuda, Noboru For Against Management 2.8 Elect Director Hattori, Nobumichi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Arimatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Abe, Ryoji For For Management 2.2 Elect Director Togo, Akira For For Management 2.3 Elect Director Shintoku, Nobuhito For For Management 2.4 Elect Director Miyashita, Tamaki For For Management 2.5 Elect Director Ishishita, Yugo For For Management 2.6 Elect Director Ebihara, Ken For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Murata, Tomohiro For For Management 2.9 Elect Director Minamikawa, Akira For For Management 2.10 Elect Director Oyama, Shigenori For For Management -------------------------------------------------------------------------------- HALEON PLC Ticker: HLN Security ID: G4232K100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Dave Lewis as Director For For Management 6 Elect Brian McNamara as Director For For Management 7 Elect Tobias Hestler as Director For For Management 8 Elect Vindi Banga as Director For For Management 9 Elect Marie-Anne Aymerich as Director For For Management 10 Elect Tracy Clarke as Director For For Management 11 Elect Dame Vivienne Cox as Director For For Management 12 Elect Asmita Dubey as Director For For Management 13 Elect Deirdre Mahlan as Director For For Management 14 Elect David Denton as Director For For Management 15 Elect Bryan Supran as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit & 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Performance Share Plan For For Management 24 Approve Share Value Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares from Pfizer 28 Authorise Off-Market Purchase of For For Management Ordinary Shares from GSK Shareholders 29 Approve Waiver of Rule 9 of the For For Management Takeover Code -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 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 Approve Remuneration Report For For Management 4 Elect Jo Hartley 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 Tom Singer as Director For For Management 9 Re-elect Graham Stapleton 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 17 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Elect Sharmila Nebhrajani as Director For For Management 5 Re-elect Dame Louise Makin as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Marc Ronchetti as Director For For Management 8 Re-elect Jennifer Ward as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Jo Harlow as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Re-elect Tony Rice as Director For For Management 13 Re-elect Roy Twite 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 Approve Employee Share Plan For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Toshiyuki For For Management 1.2 Elect Director Sato, Taishi For For Management 1.3 Elect Director Hanaoka, Hidenori For For Management 1.4 Elect Director Takahashi, Masana For For Management 1.5 Elect Director Suemitsu, Kenji For For Management 1.6 Elect Director Koshio, Tomiko For For Management 1.7 Elect Director Sunada, Kenji For For Management 1.8 Elect Director Sato, Shinzo For For Management 1.9 Elect Director Ohara, Takanori For For Management 1.10 Elect Director Fujii, Yoshinori For For Management 1.11 Elect Director Ikeda, Chiaki For For Management 2.1 Elect Director and Audit Committee For For Management Member Oda, Shunji 2.2 Elect Director and Audit Committee For For Management Member Ozaki, Kazumasa 2.3 Elect Director and Audit Committee For For Management Member Okamoto, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Fujiwara, Keiko -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For Against Management 1.2 Elect Director Osuka, Hidenori For Against Management 1.3 Elect Director Okutsu, Yasuo For For Management 1.4 Elect Director Yamaoka, Tsuyoshi For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Nasuda, Kiichi For For Management 1.7 Elect Director Miyagawa, Isamu For For Management 1.8 Elect Director Otsu, Yoshitaka For For Management 1.9 Elect Director Mori, Takeshi For For Management 1.10 Elect Director Katada, Sumiko For For Management 2 Appoint Statutory Auditor Yokohara, For For Management Sachio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 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 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 Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko 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 -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Class A Share and of EUR 2.20 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 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 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Transfer and Amendment For For Management Agreement between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH, and Hamburger Hafen und Logistik AG -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Enhanced Scrip Dividend For For Management Alternative 2 Approve Cancellation of the Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Habib Annous as Director For For Management 5 Re-elect Meka Brunel as Director For For Management 6 Re-elect Mike Butterworth as Director For For Management 7 Re-elect Rita-Rose Gagne as Director For For Management 8 Re-elect Adam Metz as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Himanshu Raja as Director For For Management 11 Re-elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Elect Nick Hughes, a Shareholder Against Against Shareholder Nominee to the Board 19 Elect Craig Tate, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Lei as Independent Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 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 for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (Pilot Program) 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 Shareholdings of Directors, For For Management Senior Management and Their Related Parties and Core Employees in Spin-off of Subsidiary and Related Party Transaction 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For For Management 3.2 Elect Heo Yoon as Outside Director For For Management 3.3 Elect Lee Jeong-won as Outside Director For For Management 3.4 Elect Park Dong-moon as Outside For For Management Director 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For For Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Sunun Thongbai as Director For For Management 5.3 Elect Stephanus Josephus Hendrikus For For Management Brader as 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 Approve Plan for the Increase of For For Management Registered Capital Under a General Mandate 9 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 11 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Under General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON, INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gil-baek as Inside Director For For Management 2.2 Elect Jeong Seung-bu 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seung-guk as Inside Director For For Management 1.2 Elect Park Su-jin as Inside Director For For Management 1.3 Elect Kim Han-ju as Outside Director For For Management 2 Elect Kim Han-ju as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 3.3 Elect Song Mi-seon as Inside Director For For Management 3.4 Elect Ryu Chang-ho as Inside Director For For Management 3.5 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.6 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 3.7 Elect Park Chan-woo as Non-Independent For For Management Non-Executive Director 3.8 Elect Han Sang-man as Outside Director For For Management 4 Elect Kim Moon-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Sang-man as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Shin Hae-su 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Diqing as Director For For Shareholder 1.2 Elect Huang Yiquan as Director For For Shareholder 1.3 Elect Jia Dianlong as Director For For Shareholder 1.4 Elect Yu Youping as Director For For Shareholder 2.1 Elect Cao Huimin as Director For For Management 2.2 Elect Wang Xin as Director For For Management 2.3 Elect Wang Minliang as Director For For Management 3.1 Elect Huang Qing as Supervisor For For Shareholder 3.2 Elect Liu Jingbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For For Management Association 10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 11 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Min-deok 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 -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Chan 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- HANG SENG BANK LIMITED Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kathleen C H Gan as Director For For Management 2b Elect Patricia S W Lam as Director For For Management 2c Elect Huey Ru Lin Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Say Pin Saw 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Hangcha Convertible Bonds 2 Approve to Increase the Repurchase of For For Management Shares as a Source of Public Issuance of Convertible Corporate Bonds -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Limin as Director For For Management 1.2 Elect Lu Hongbo as Director For For Management 1.3 Elect Qiu Jianping as Director For For Management 1.4 Elect Xu Lida as Director For For Management 1.5 Elect Xu Zheng as Director For For Management 1.6 Elect Xu Zhengyu as Director For For Management 2.1 Elect Zhu Yaer as Director For For Management 2.2 Elect Cai Yunfeng as Director For For Management 2.3 Elect Shou Jian as Director For For Management 3.1 Elect Hong Yi as Supervisor For For Management 3.2 Elect Wang Xiaoming as Supervisor For For Management 3.3 Elect Cheng Xin as Supervisor For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Forward Foreign Exchange For For Management Settlement and Foreign Exchange Derivatives Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend or Formulate Company-related For Against Management Systems 12.1 Elect Zhao Yuchen as Director For For Management 13.1 Elect Yan Hao as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Weidong as Non-independent For For Management Director 2 Elect Yao Ke as Non-independent For For Management Director 3 Elect Dong Jun as Non-independent For For Management Director 4 Elect Wang Ming as Non-independent For For Management Director 5 Elect Zhang Bo as Non-independent For For Management Director 6 Elect Liu Shuwu as Non-independent For For Management Director 7 Elect Xu Yongtao as Independent For For Management Director 8 Elect Dong Kaihan as Independent For For Management Director 9 Elect Liu Qiaoyun as Independent For For Management Director 10 Elect Gao Zhizhao as Supervisor For For Management 11 Elect Chen Min as Supervisor For For Management 12 Elect Ying Ying as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Plan on For For Management Increase in Company Shareholding by Chairman of the Board, General Manager, Senior Management and Core Team Members -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Comprehensive Credit Line Plan For For Management 5 Approve Provision of Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Entrusted Financial Management For For Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Zhejiang Hete Optoelectronics Co., Ltd. 2 Approve Provision of Guarantee to For For Management Hangxiao Steel Structure (Xinyang) Co. , Ltd. 3 Approve Management System for External For Against Management Investment -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Estimated Financing Guarantee For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Participation in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board on For For Management Provision of Guarantee 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle All Matters Related to the Guarantee Provision 2 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of Financial For For Management Assistance Provision to Project Company 8 Approve Financial Assistance Provision For For Management by Controlled Subsidiary 9 Approve Provision of Guarantees to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee to For For Management Associate Real Estate Project Company 11 Approve Provision of Guarantee to For For Management Related Associate Company 12 Approve Issuance of Medium-term Notes For For Management and Short-term Commercial Papers (Including Super Short-term Commercial Papers) -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Yang Zhengfan For For Shareholder 2.1 Elect Yang Liu as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank Loan and For For Management Provision of Guarantee -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report 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 DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Shusheng as Director For For Management 1.2 Elect Zou Xidian as Director For For Management 1.3 Elect Qian Xuebiao as Director For For Management 1.4 Elect Xu Weiwu as Director For For Management 1.5 Elect Li Qiang as Director For For Management 1.6 Elect Huang Haibo as Director For For Management 2.1 Elect Wang Kuang as Director For For Management 2.2 Elect Tan Xiaosheng as Director For For Management 2.3 Elect Yang Hanming as Director For For Management 3.1 Elect Guan Wei as Supervisor For For Management 3.2 Elect Chen Zhongliang as Supervisor For For Management 4 Amend Articles of Association For Against Management 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.4 Amend Working System for Independent For Against Management Directors 5.5 Amend Management System for Providing For Against Management External Guarantees 5.6 Amend Management System of Raised Funds For Against Management 6 Approve Report of the Board of For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Financial Statements For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Profit Distribution For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 13 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 16, 2022 Meeting Type: Special Record Date: SEP 13, 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 Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend External Investment Management For Against Management Method -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Temporarily Idle Raised For For Management Funds for Cash Management 2 Approve Use of Temporarily Idle Own For For Management Funds for Cash Management 3 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 4.1 Elect Shu Lin as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 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 -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas 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 Scale During Existence Period For For Management 2.6 Approve Conversion Rate with For For Management Underlying 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 with Underlying 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 Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After GDR Listing -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Raised Funds For For Management Implementing Party, Location and Adjust the Investment Structure of Raised Funds Project and Extend the Implementation Period -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 12 Approve Provision of Guarantee for For For Shareholder Controlled Subsidiary 13 Approve Provision of Guarantee for For For Shareholder Prime-Line Products Company 14 Approve Provision of Guarantee for For For Shareholder Shop-Vac USA, LLC 15 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds for For For Management Capital Injection to Implement Raised Funds Investment Project and Related Party Transaction -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve 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 Approve Capital Injection and Related For For Management Party Transactions 15 Amend Articles of Association For Against Management 16.1 Elect Wang Hongxiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qi as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 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 Guarantee Amount For For Management 11 Approve Change of Registered Address For For Management and Amend Articles of Association 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small Quick Financing -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for For For Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior 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 Use and Management System of For Against Management Raised Funds 5 Approve Decrease in Registered Capital For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2021 Employee For For Management Share Purchase Plan 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Cash For For Management Management 7 Amend Working System for Independent For Against Management Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Shareholder 11.1 Elect Hua Yong as Director For For Shareholder 11.2 Elect Fan Xing as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For For Shareholder 6.2 Elect Zheng Shaobo as Director For For Shareholder 6.3 Elect Fan Weihong as Director For For Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Amount and Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 For Against Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Jin Yingchun as Director For For Management 2.2 Elect Xu Yongbin as Director For For Management 2.3 Elect Yao Jianhua as Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Cancellation of the Remaining For For Management Shares in the Special Securities Account for Repurchase 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Directors and Senior Management For For Management Remuneration Management System 2 Approve Allowance of Independent For For Management Directors and Supervisors 3 Amend Articles of Association For For Shareholder 4.1 Elect Zheng Bin as Director For For Management 4.2 Elect Yang Yongming as Director For For Management 4.3 Elect Ye Zhong as Director For For Management 4.4 Elect Pan Xiaohui as Director For For Management 4.5 Elect Li Bo as Director For For Management 5.1 Elect Zhang Hejie as Director For For Management 5.2 Elect Xu Yongbin as Director For For Management 5.3 Elect Yao Jianhua as Director For For Management 5.4 Elect Jin Yingchun as Director For For Management 6.1 Elect Zhang Weijie as Supervisor For For Management 6.2 Elect Xie Xueqing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Auditor and BDO Limited as Overseas Auditor 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 Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Auditor and BDO Limited as Overseas Auditor 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 Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-dong as Outside Director For For Management 2.2 Elect Park Young-seok as Outside For For Management Director 2.3 Elect Choi Yoon-hui as Outside Director For For Management 3.1 Elect Cho Won-tae as Inside Director For For Management 3.2 Elect Ha Eun-yong as Inside Director For For Management 4.1 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 4.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities) 4.3 Amend Articles of Incorporation (Name For For Management of Positions) 4.4 Amend Articles of Incorporation For For Management (Appointment of Legal Advisor) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Noh Sam-seok as Inside Director For For Management 3.2 Elect Cho Hyeon-min as Inside Director For For Management 3.3 Elect Son In-ock as Outside Director For For Management 3.4 Elect Koo Bon-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Se-jin as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.2 Amend Articles of Incorporation (Audit For For Management Committee) 2.1 Elect Choi Chang-gi as a Member of For For Management Audit Committee 2.2 Elect Kim Hyeong-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Erol Asiyo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yerun Lamers as Inside Director For For Management 3 Elect Oh Tae-hyeon 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 -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Moon-su as Inside Director For For Management 2.2 Elect Park Gi-seong as Inside Director For For Management 3 Appoint Moon Byeong-hyeon 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) -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Shimada, Yasuo For For Management 2.3 Elect Director Endo, Noriko For For Management 2.4 Elect Director Tsuru, Yuki For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimatani, Yoshishige For For Management 2.7 Elect Director Araki, Naoya For For Management 2.8 Elect Director Kusu, Yusuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Okazaki, Toyoshige 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-suk as Inside Director For For Management 3.2 Elect Park Jun-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ga-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) -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management NO.27, as Non-Independent Director 4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.4 Elect a Representative of CHIN XIN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.8438, as Non-Independent Director 4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management of XING XING INVESTMENT CO., LTD., with SHAREHOLDER NO.174213, as Non-Independent Director 4.6 Elect LU CHI-CHANT, with ID NO. For For Management R100921XXX, as Independent Director 4.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 4.8 Elect YUAN JUN-TANG, with ID NO. For For Management A120623XXX, as Independent Director 4.9 Elect LEE, YI-HSIN, with ID NO. For For Management A220195XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIAO YU-HENG 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP. 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:LAI WEI-CHEN 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:WU, YUNG-HUI 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIN XIN INVESTMENT CO., LTD. 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - LU CHI-CHANT 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WANG KUO-CHENG -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation 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 Procedures For Against 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 7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management SHAREHOLDER NO.N121563XXX as Independent Director -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Common Share Issuance for Cash For For Management Capital Increase Through Private Placement or Public Offering or A Combination of Both 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 TSUNG-HAN TSAI, with SHAREHOLDER For For Management NO.A124135XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyeong as Inside Director For For Management 3 Elect Hwang Young-seon as Outside For For Management Director 4 Elect Hwang Young-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For Against Management 3 Elect Lisa Pendlebury as Director For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Hansen 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Performance Rights Plan None For Management -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 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 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Won-jun as Outside Director For For Management 4 Elect Lee Won-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Min-hyeok as Inside Director For For Management 4.1 Elect Lee Nam-woo as Outside Director For For Management 4.2 Elect Won Chang-yeon as Outside For For Management Director 5.1 Elect Lee Nam-woo as a Member of Audit For For Management Committee 5.2 Elect Won Chang-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 4.1 Elect Han Cheol-gyu as Inside Director For For Management 4.2 Elect Lee Myeong-gil as Inside Director For For Management 5.1 Elect Yoon Hye-jeong as Outside For For Management Director 5.2 Elect Lee Ho-young as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Jun-young as Inside Director For For Management -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 4.1 Elect Yoo Gyeong-jun as Inside Director For For Management 4.2 Elect Park Myeong-cheol as Inside For For Management Director 4.3 Elect Jeong Gyeong-cheol as Outside For For Management Director 4.4 Elect Lee Jae-hyeong as Outside For For Management Director 5.1 Elect Jeong Gyeong-cheol as a Member For For Management of Audit Committee 5.2 Elect Lee Jae-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Heon-seok as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kato, Yasumichi For Against Management 2.2 Elect Director Nakagawa, Yoichi For Against Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Kurata, Yasuharu For For Management 2.5 Elect Director Hatanaka, Yasushi For For Management 2.6 Elect Director Sasayama, Yoichi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Furukawa, Reiko For For Management 2.11 Elect Director Matsubara, Keiji For For Management 2.12 Elect Director Honda, Hisashi For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Yoshimasa 3.2 Appoint Statutory Auditor Okubo, For For Management Katsunori 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Management System of Raised Funds 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 Working System for Independent For Against Management Directors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Jae-il as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ahn Byeong-cheol as Inside For For Management Director 3.3 Elect Kim Hyeon-jin as Outside Director For For Management 4 Elect Jeon Jin-gu 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 -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement and Merger For For Management of Split-off Entity with HANWHA AEROSPACE CO.,LTD 2.1 Elect Byeon Hye-ryeong as Outside For For Management Director 2.2 Elect Yang Gi-won as Inside Director For For Management 2.3 Elect Ryu Du-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-mo as Inside Director For For Management 3.2 Elect Edwin Feulner as Outside Director For For Management 4 Elect Lee Yong-gyu as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kwon Ik-hwan as a Member of For For Management Audit Committee 6 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 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Two For For Management Outside Directors (Bundled) 4 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Ju-seong as a Member of For For Management Audit Committee 6 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 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Du-hui as Inside Director For For Management 3.2 Elect Seonwoo Hye-jeong as Outside For For Management Director 4 Elect Kim Hyeong-tae as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seonwoo Hye-jeong as a Member of For For Management Audit Committee 5.2 Elect Moon Yeo-jeong 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Two For For Management Outside Directors (Bundled) 4 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim In-hwan as Inside Director For For Management 3 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gu-young as Inside Director For For Management 2.2 Elect Kim In-hwan as Non-Independent For For Management Non-Executive Director 3 Elect Jang Jae-soo 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 -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Bon-seon as Outside Director For For Management 3.2 Elect Ahn Byeong-cheol as For For Management Non-Independent Non-Executive Director 4 Elect Lee Woo-jong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Hwang Hyeong-ju as Audit For For Management Committee Member 5.2 Elect Koo Bon-seon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongchen as Director For For Management 1.2 Elect Wang Jun as Director For For Management 1.3 Elect Yang Maoliang as Director For For Management 1.4 Elect Hu Xuteng as Director For For Management 1.5 Elect Guo Tao as Director For For Management 1.6 Elect Xiao Linxing as Director For For Management 2.1 Elect Li Qun as Director For For Management 2.2 Elect Li Shu as Director For For Management 2.3 Elect Zhao Huailiang as Director For For Management 3.1 Elect Su Fu as Supervisor For For Management 3.2 Elect Fang Fang as Supervisor For For Management 3.3 Elect Meng Ning as Supervisor For For Management -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Investment Plan For For Management 8 Approve Financing Plan For For Management 9 Approve Provision of Guarantees For For Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Tsuda, Katsuya For For Management 2.4 Elect Director Ishimaru, Hiroshi For For Management 2.5 Elect Director Nagase, Shin For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Mizuno, Michinori For For Management 3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management 3.2 Appoint Statutory Auditor Sakai, For For Management Hideyuki -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management 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? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Against Management -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Xijun as Director For For Management 1.2 Elect Zhao Jie as Director For For Management 1.3 Elect Liu Yaojie as Director For For Management 1.4 Elect Cheng Lan as Director For For Management 1.5 Elect Zhang Yuchun as Director For For Management 1.6 Elect Wang Chungang as Director For For Management 1.7 Elect Chen Bo as Director For For Management 2.1 Elect Qi Rongkun as Director For For Management 2.2 Elect Li Wen as Director For For Management 2.3 Elect Yang Jian as Director For For Management 2.4 Elect Chu Dazhi as Director For For Management 3.1 Elect Liu Xiaochun as Supervisor For For Management 3.2 Elect Chen Yongxiang as Supervisor For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement 2 Amend Articles of Association For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of New Domestic Shares and Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Zhang Ying-jian as Director For For Management 7 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 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 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 Alan Ferguson as Director For For Management 9 Re-elect Andy Hopwood as Director For For Management 10 Re-elect Margareth Ovrum as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Belgacem Chariag as Director For For Management 13 Elect Louise Hough 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 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 -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special Record Date: AUG 04, 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 3.1 Reelect Yair Hamburger as Chairman For For Management 3.2 Reelect Ben Hamburger as Vice-Chairman For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Elect Ayelet Ben-Ezer 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. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Naim Najjar 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. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 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 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 Elect Amy Stirling 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 Re-elect Adrian Collins as Director For For Management 15 Re-elect Penny James as Director For For Management 16 Elect Darren Pope as Director For For Management 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 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: NOV 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Gyeong-min as Inside For For Management Director 1.2 Elect Yoo Gyun as Outside Director For For Management 1.3 Elect Kim Wan-hui as Outside Director For For Management 2.1 Elect Yoo Gyun as a Member of Audit For For Management Committee 2.2 Elect Kim Wan-hui as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongani Nqwababa as Director For For Management 2 Elect Martin Prinsloo as Director For For Management 3 Re-elect Given Sibiya as Director For For Management 4 Re-elect Mavuso Msimang as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 7 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 8 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9 Elect Martin Prinsloo as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 11 Appoint Ernst & Young Incorporated as For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # 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, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kay Lesley Page as Director For For Management 4 Elect Kenneth William Gunderson-Briggs For Against Management as Director 5 Elect David Matthew Ackery as Director For For Management 6 Elect Maurice John Craven as Director For For Management 7 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 11 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Murakawa, Toshiyuki For For Management 2.5 Elect Director Naraoka, Shoji For For Management 2.6 Elect Director Koizumi, Masahito For For Management 2.7 Elect Director Kumano, Satoshi For For Management 2.8 Elect Director Yamaguchi, Toru For For Management 2.9 Elect Director Yoshimura, Naoko For For Management 2.10 Elect Director Ichimura, Kazuhiko For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 2.14 Elect Director Izawa, Toru For For Management 3 Appoint Statutory Auditor Daimon, Eijo For For Management -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # 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 R. G.Chandramogan as Director For For Management 4 Reelect C. Sathyan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Revision in the Remuneration For For Management of C Sathyan as Managing Director -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to D. For For Management Sathanarayan as Non-Executive Director 2 Amend Articles of Association - Equity For For Management Related -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 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 Approve Special Dividend For For Management 5 Elect James Hilton as Director For For Management 6 Elect Joe Hurd as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Alistair Cox 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 -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Kuniya, Kazuhiko For For Management 3.2 Elect Director Kato, Ichiro For For Management 3.3 Elect Director Komatsu, Takeshi For For Management 3.4 Elect Director Fujita, Masami For For Management 3.5 Elect Director Kitagawa, Mariko For For Management 3.6 Elect Director Kuwayama, Mieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyamori, Shinya 4.2 Elect Director and Audit Committee For For Management Member Mochizuki, Harufumi 4.3 Elect Director and Audit Committee For For Management Member Kawaguchi, Rie 4.4 Elect Director and Audit Committee For For Management Member Ito, Katsuhiko 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 -------------------------------------------------------------------------------- HBIS CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closure of Handan Branch and For For Management Signing of City Relocation Agreement 2 Approve to Sign the Handan Branch For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 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 Arrangements on Roll-forward For For Management Profits 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Share Subscription Agreement For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Formulation of Shareholder For For Management Return Plan 11 Approve Establishing a Special Storage For For Management Account for Raised Funds -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Application for For For Management Annual Comprehensive Credit and New Comprehensive Credit from Financial Institutions 2 Approve Provision of Guarantee to For For Management Subsidiaries -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Related Party Transaction with For For Management Finance Company 9 Amend Articles of Association For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HD HYUNDAI CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kwon Oh-gap as Inside Director For For Management 3.2 Elect Jang Gyeong-jun as Outside For For Management Director 4 Elect Jang Gyeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect John Mattick as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Issuance of Securities to For For Management Malcolm Parmenter 7 Approve Grant of Share Rights to None For Management Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Laetitia Albertini as Director For For Management 3a2 Elect Luo Yun as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Ding Yuan 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 8 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LIMITED Ticker: HGH Security ID: Q4552S104 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Ricketts as Director For For Management 2 Elect Jeff Greenslade as Director For For Management 3 Approve the Increase in Remuneration For For Management of Non-Executive Directors 4 Ratify Past Issuance of Shares to New For Abstain Management and Existing Investors 5 Ratify Past Issuance of Shares to For Abstain Management Existing Shareholders 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Idle Own Funds for Cash For For Management Management 11 Approve Social Responsibility Report For For Management 12 Approve to Appoint Auditor For For Management 13.1 Elect Liu Yanlong as Director For For Management 13.2 Elect Wang Zhangang as Director For For Management 13.3 Elect Zhang Yuxing as Director For For Management 13.4 Elect Liu Yong as Director For For Management 14.1 Elect Zhang Shuangcai as Director For For Management 14.2 Elect Lan Xia as Director For For Management 14.3 Elect Song Xuebao as Director For For Management 14.4 Elect He Haiming as Director For For Management 14.5 Elect Zhang Xuejun as Director For For Management 15.1 Elect Run Yanting as Supervisor For For Management 15.2 Elect Wang Xiangcha as Supervisor For For Management 15.3 Elect Zhang Yanfei as Supervisor For For Management -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Company's Overall Plan to For For Management Issue Shares to Purchase Assets and Raise Supporting Funds 2.2 Approve Specific Plan to Issue Shares For For Management to Purchase Assets and Raise Supporting Funds 2.3 Approve Issuance of Shares to Purchase For For Management Assets 2.4 Approve Counterparty and Underlying For For Management Assets 2.5 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 2.6 Approve Payment Method of Transaction For For Management 2.7 Approve Issue Type and Par Value For For Management 2.8 Approve Issue Manner, Target Parties For For Management and Subscription Method 2.9 Approve Pricing Basis, Issue Price For For Management 2.10 Approve Issue Scale For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Lock-up Period For For Management 2.13 Approve Listing Arrangement For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.15 Approve Profit Forecast Compensation For For Management Arrangement 2.16 Approve Staff Placement For For Management 2.17 Approve Closing Arrangement and For For Management Liability for Breach of Contract 2.18 Approve Raising Supporting Funds For For Management 2.19 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.20 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 2.21 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 2.22 Approve Pricing Reference Date and For For Management Issue Price in Connection to Raising Supporting Funds 2.23 Approve Issue Scale in Connection to For For Management Raising Supporting Funds 2.24 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.25 Approve Usage of Raised Funds For For Management 2.26 Approve Rolling Profit Arrangement For For Management 2.27 Approve Listing Location For For Management 2.28 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Reorganization 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Constitutes as For For Management Related Party Transaction 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 Conditional For For Management Agreement to Purchase Assets by Issuing Shares 8 Approve Signing of Supplemental For For Management Agreement to Purchase Assets by Issuing Shares 9 Approve Signing of Profit Forecast For For Management Compensation Agreement 10 Approve Partial Adjustment of the For For Management Restructuring Plan that Does Not Constitute a Major Adjustment to the Transaction Plan 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 Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 14 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of the Transaction 15 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 16 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Jiang Junlei as Director For For Management -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Annual Report and Summary For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related Parties 7 Approve Financial Statements and Audit For For Management Report 8 Approve Financial Budget Report For Against Management 9 Approve Related Party Transaction For For Management 10 Approve Profit Distribution For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Internal Control Audit Report For For Management 15 Approve Internal Control For For Management Self-Evaluation Report 16 Approve Internal Control Rules For For Management Implementation Self-checklist 17 Approve Report on the Deposit and For For Management Usage of Raised Funds 18 Approve Use of Idle Raised Funds for For For Management Cash Management 19 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 20 Approve Application of Bank Credit For For Management Lines and Credit Business -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Zhihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Use of Raised Funds to For For Management Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amend Articles of Association For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Application of Bank Credit For For Management Lines 14.1 Elect Tian Ming as Director For For Management 14.2 Elect Shen Haibin as Director For For Management 14.3 Elect Hao Xianjin as Director For For Management 15.1 Elect Yang Hui as Director For For Management 15.2 Elect Pan Lisheng as Director For For Management 16.1 Elect Han Liming as Supervisor For For Management 16.2 Elect Ni Yingjiu as Supervisor For For Management -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Manish Gulati as Director For For Management 4 Reelect Vinita Singhania as Director For For Management 5 Approve SCV & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Davinder Kumar Chugh as Director For For Management 7 Approve Revision in the Remuneration For For Management of Manish Gulati as Whole Time Director Designated as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bernd Scheifele for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Sopna Sury for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH 8 Change Company Name to Heidelberg For For Management Materials AG 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 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 115.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Estimated Amount of Entrusted For For Management Asset Management 9 Approve Investment Plan For Against Management 10 Approve Performance Remuneration of For For Management the Person in Charge -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 C.L. de Carvalho-Heineken as For For Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For For Management Director 7.c Reelect C.M. Kwist as Non-Executive For Against Management Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive 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 Executive For For Management Directors 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.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For Against Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 1.2 Elect Director Yamada, Kazuo For For Management 1.3 Elect Director Aoyama, Takahisa For For Management 1.4 Elect Director Kobayashi, Daisuke For For Management 1.5 Elect Director Masui, Kiichiro For For Management 1.6 Elect Director Moriguchi, Takahiro For For Management 1.7 Elect Director Utsunomiya, Junko For For Management 1.8 Elect Director Yamada, Eiji For For Management 1.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # 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 Hiramatsu, Masashi For Against Management 2.2 Elect Director Natsuhara, Kohei For For Management 2.3 Elect Director Natsuhara, Yohei For For Management 2.4 Elect Director Kosugi, Shigeki For For Management 2.5 Elect Director Hiratsuka, Yoshimichi For For Management 2.6 Elect Director Ueyama, Shinichi For For Management 2.7 Elect Director Nameki, Yoko For For Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 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 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 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cai Wenjun as Director For For Management 2B Elect Wang Renrong as Director For For Management 2C Elect Wong Heung Ming Henry as Director For For Management 2D Approve Remuneration of Directors For For Management 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 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HELIA GROUP LTD. Ticker: HLI Security ID: Q3983N155 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Gai McGrath as Director For For Management 5 Elect Andrea Waters as Director For For Management 6 Elect Leona Murphy as Director For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 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 Re-elect Gerald Kaye as Director For For Management 4 Re-elect Tim Murphy as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Renewal and Amendments to the For For Management 2002 Share Incentive Plan 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 -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Sir Samuel Jonah as Director For For Management 5 Re-elect Thomas Greenwood as Director For For Management 6 Re-elect Manjit Dhillon as Director For For Management 7 Re-elect Magnus Mandersson as Director For For Management 8 Re-elect Alison Baker as Director For For Management 9 Re-elect Richard Byrne as Director For For Management 10 Re-elect Helis Zulijani-Boye as For For Management Director 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: JAN 31, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Byeong-seong as Inside For Against Management Director 1.2 Elect Kim Seon-young as Inside Director For For Management 2.1 Elect Hong Soon-ho as Outside Director For For Management 2.2 Elect Park Seong-ha as Outside Director For For Management 3 Elect Kim Jeong-man as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kim Hun-sik For For Management 1.2 Dismiss Inside Director: Park Jae-seok For For Management 1.3 Dismiss Inside Director: Choi Dong-gyu For For Management 2 Elect Heo Yoon as Outside Director to For For Management Serve as an Audit Committee Member 3.1 Elect Kim Jeong-man as Outside Director For For Management 3.2 Elect Cho Seung-yeon as Outside For For Management Director 3.3 Elect Yoon Bu-hyeok as Inside Director For For Management 3.4 Elect Yoo Seung-shin as Inside Director For For Management 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Website Address) 2.2 Amend Articles of Incorporation For Against Management (Removal of Audit Committee and Introduction of Internal Auditor) 3 Appoint Park Chong-ri 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) -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021/2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9.1 Elect Wolfgang Ziebart to the For For Management Shareholders' Committee 9.2 Elect Patrick Koller to the For Against Management Shareholders' Committee 9.3 Elect Judith Buss to the Shareholders' For For Management Committee 9.4 Elect Nolwenn Delaunay to the For For Management Shareholders' Committee 9.5 Elect Olivier Durand to the For For Management Shareholders' Committee 9.6 Elect Andreas Renschler to the For For Management Shareholders' Committee 9.7 Elect Christophe Schmitt to the For For Management Shareholders' Committee 9.8 Elect Jean-Pierre Sounillac to the For Against Management Shareholders' Committee 10.1 Elect Andreas Renschler to the For For Management Supervisory Board 10.2 Elect Tatjana Bengsch to the For For Management Supervisory Board 10.3 Elect Judith Buss to the Supervisory For For Management Board 10.4 Elect Gabriele Herzog to the For Against Management Supervisory Board 10.5 Elect Rupertus Kneiser to the For For Management Supervisory Board 10.6 Elect Andreas Marti to the Supervisory For Against Management Board 10.7 Elect Thorsten Muschal to the For For Management Supervisory Board 10.8 Elect Kirsten Schuetz to the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Change Location of Registered Office For Against Management for Shareholder Meetings; Approve Virtual-Only Shareholder Meetings Until 2027 -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Short Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Short Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Short Fiscal Year 2022 6 Ratify Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Shareholders' For For Management Committee 10 Approve Affiliation Agreement with FWB For For Management Kunststofftechnik GmbH -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 of 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 2022 For For Management 7 Pre-approve Director Remuneration for For For Management 2023 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For Against Management 10 Amend Article 8: Board-Related For For Management 11.1 Elect Konstantinos Vassiliou as For For Management Director 11.2 Elect Dimitrios Dosis as Director For For Management 11.3 Elect Georgios Doukidis as Director For For Management 11.4 Elect Polyxeni Kazoli as Director For For Management 11.5 Elect Theano Karpodini as Director For For Management 11.6 Elect Yianos Kontopoulos as Director For For Management 11.7 Elect Nicholaos Krenteras as Director For For Management 11.8 Elect John Costopoulos as Director For For Management 11.9 Elect Spyridoula Papagiannidou as For For Management Director 11.10 Elect George Handjinicolaou as Director For For Management 11.11 Elect Thomas Zeeb as Director For For Management 12 Approve Type, Term and Composition of For For Management the Audit Committee 13 Renew Authorization of Share For For Management Repurchase Program 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: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIQ ENERGY HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-executive Directors 8 Approve Management of Company and For For Management Grant Discharge to Auditors 9 Approve Auditors and Fix Their For Against Management Remuneration -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect John Rittenhouse to the For For Management Supervisory Board 6.2 Elect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 6.4 Elect Stefan Smalla to the Supervisory For For Management Board 6.5 Elect Derek Zissman to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Amend Articles Re: Supervisory Board For Against Management Term of Office 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 28, 2023 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 5.90 per Share 4.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Elect Rene Cotting as Director For For Management 4.2.3 Reelect Beat Fellmann as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Reelect 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 4.2.9 Elect Yvonne Macus as Director For For Management 4.3.1 Appoint Hans Kuenzle as Member of the For For Management 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 3.3 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 7 Million 6.1 Amend Articles Re: Shares and Share For For Management Register 6.2 Amend Articles Re: General Meetings For For Management 6.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6.4 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEMNET GROUP AB Ticker: HEM Security ID: W3995N162 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 4.1 Designate Jonas Bergh as Inspector of For For Management Minutes of Meeting 4.2 Designate Andreas Haug 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 1 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 Nick McKittrick For For Management 11.F Approve Discharge of Pierre Siri For For Management 11.G Approve Discharge of Tracey Fellows For For Management 11.H Approve Discharge of Maria Redin For For Management 11.I Approve Discharge of CEO Cecilia For For Management Beck-Friis 12.A Determine Number of Members (7) 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 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Elect Anders Nilsson as New Director For For Management 14.B Reelect Pierre Siri as Director For Against Management 14.C Reelect Anders Edmark as Director For For Management 14.D Reelect Hakan Hellstrom as Director For Against Management 14.E Reelect Tracey Fellows as Director For For Management 14.F Reelect Nick McKittrick as Director For For Management 14.G Reelect Maria Redin as Director For For Management 15 Elect Anders Nilsson as New Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 19.A Approve SEK 2.1 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 19.B Approve Capitalization of Reserves of For For Management SEK 2.1 Million for a Bonus Issue 20 Approve Warrant Program 2023/2027 for For For Management Key Employees 21 Authorize Share Repurchase Program For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENAN LILIANG DIAMOND CO., LTD. Ticker: 301071 Security ID: Y3129E102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Auditor For For Management 8 Approve Proposal on the Fund For For Management Occupation of the Company's Controlling Shareholders and Other Related Parties and the Company's External Guarantees 9 Approve Financing Application from For For Management Financial Institutions 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Changes in Accounting Policies For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Yonghui as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of Remuneration For For Management of Some Directors and Supervisors 2 Amend the Implementation Measures of For Against Management the Three Majors and One Large Decision-making System -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditors and For For Management Annual Audit Fees 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Related Party Transactions in For For Management Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. 7.2 Approve Related Party Transactions in For For Management Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.3 Approve Related Party Transactions in For For Management Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transactions in For For Management Connection to Labor Services 8 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director None For Shareholder 1.2 Elect Cui Jianyou as Director None For Shareholder 1.3 Elect Zhang Wei as Director None For Shareholder 1.4 Elect Li Hongwei as Director None For Shareholder 1.5 Elect Cui Zhenya as Director None Against Shareholder 2.1 Elect Wen Xianjun as Director For For Management 2.2 Elect Gu Xiujuan as Director For For Management 2.3 Elect Xu Xuefeng as Director For For Management 2.4 Elect Huang Guoliang as Director For For Management 2.5 Elect Qin Yonghui as Director For For Management 3.1 Elect Liu Zhenying as Supervisor None For Shareholder 3.2 Elect Jiang Shikai as Supervisor None For Shareholder 3.3 Elect Wang Qi as Supervisor None Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: AUG 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 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 Existence Period For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Amend Articles of Association For Against Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Daily Related Party Transaction For For Management 12.1 Elect Zhang Anbang as Director For For Shareholder -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Applying for Bank Credit Line For For Management by Pledge of Subsidiary's Electricity Charge Rights -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Temporarily Not For For Management Participating in External Investment Projects 2 Elect Zhou Yinhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Shuying as Director For For Management 1.2 Elect Yu Dezhong as Director For For Management 1.3 Elect Yu Qibo as Director For For Management 2.1 Elect Shi Jianzhuang as Director For For Management 2.2 Elect Zhao Jianying as Director For For Management 2.3 Elect Ye Jianhua as Director For For Management 3.1 Elect Cai Liange as Supervisor For For Management 3.2 Elect Zhou Yinhui as Supervisor For For Management 3.3 Elect Zhong Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Puyang Yuneng Multi-Energy Complementary (Wind, Fire and Storage) Integration Project and Establishment of Project Company -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 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 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Investment For For Management Agreement for a New High-efficiency Battery Project with an Annual Output of 20GW 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Estimated Amount of Guarantee For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10.1 Elect Ren Hailiang as Director For For Management 10.2 Elect Xu Wencai as Director For For Management 10.3 Elect Hu Tiangao as Director For For Management 10.4 Elect Li Baoping as Director For For Management 11.1 Elect Lyu Yan as Director For For Management 11.2 Elect Yang Liuyong as Director For For Management 11.3 Elect Jia Rui as Director For For Management 12.1 Elect Li Guoping as Supervisor For For Management 12.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # 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 Existence Period For For Management 2.5 Approve Bond 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 Related to Bondholders For For Management Meeting 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 Depository of Raised Funds For For Management 2.21 Approve Circumstances of Breach of For For Management Contract, Responsibility and Dispute Resolution Mechanism 2.22 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 Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 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 Proposal that There is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 8 Approve to Formulate the Principles of For For Management Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 2 Approve Management Method of Employee For For Shareholder Share Purchase Plan 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Associates 3 Approve Application of Credit Lines For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For For Management Framework Agreement 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For For Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Related Parties 1.2 Approve Purchase of Fuel, Power and For For Management Commodities from Related Parties 1.3 Approve Sales of Goods and Products to For For Management Related Parties 1.4 Approve Provision of Labor Services to For For Management Related Parties 1.5 Approve Paper Goods Trade For For Management 1.6 Approve to Receive Financial Services For For Management and Support from Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Support from For For Management Controlling Shareholder 6 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Luo Dan as Non-Independent For For Management Director 9.1 Approve Purchase of Raw Materials from For For Management Related Parties 9.2 Approve Trading of Paper Goods such as For For Management Aromatics with Xin Heng Rong (HK) Limited -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Investment For For Management Direction of Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 7 Approve the Issuance of Shares to For For Management Specific Targets Constitutes a Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 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 11 Approve White Wash Waiver For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Report of the Board of For For Management Directors 14 Approve Report of the Board of For For Management Supervisors 15 Approve Financial Statements For For Management 16 Approve No Profit Distribution For For Management 17 Approve Internal Control For For Management Self-Evaluation Report 18 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Laurent Martinez to the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Affiliation Agreement with For For Management Henkel IP Management and IC Services GmbH -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Elect Marco Fuchs to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Remuneration of Directors For Against Management 8.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 8.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration For Against Management 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: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 0.50 per For For Management Share for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 7,028,000 for FY 2022 10 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Afia International Company Re: Purchases of Food Products 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Company Re: Purchases of Food Products 16 Approve Related Party Transactions For For Management with United Sugar Company Re: Purchases of Food Products 17 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary United Sugar Company Re: Purchases of Food Products 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industries Company Re: Purchases of Food Products 19 Approve Related Party Transactions For For Management with Kinan Real Estate Development Company Re: Rental of Commercial Stores 20 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan Real Estate Development Company Re: Rental of Commercial Stores 21 Approve Related Party Transactions For For Management with Al Ahsan for Trading Company Re: Purchases of Food Products 22 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Ahsan for Trading Company Re: Purchases of Food Products 23 Approve Related Party Transactions For For Management with Almarai Company Re: Purchases of Food Products 24 Approve Related Party Transactions For For Management with MAMA Sauce Factory Re: Supply of Food Sauce 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Competitor Companies 26 Allow Muotaz Al Azzawi to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: FR0000052292 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 13 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; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For For Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For For Management Board Member 16 Reelect Eric de Seynes as Supervisory For For Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 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 40 Percent of Issued Capital 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 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management For Against Management Board to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management For Against Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 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 Vikram Sitaram Kasbekar as For For Management Director 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 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HEROZ, INC. Ticker: 4382 Security ID: J2046J100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takahiro For For Management 1.2 Elect Director Takahashi, Tomohiro For For Management 1.3 Elect Director Iguchi, Keiichi For For Management 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Phase II HBIS For For Management Laoting Iron and Steel Base Project 2 Approve Related Party Transaction in For For Management Connection to Purchase of Steel Production Capacity Indicators 3 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Aimin as Non-independent For For Management Director 2 Elect Li Yi as Supervisor For For Management 3 Amend Articles of Association For For Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Issue Scale For For Management 5.2 Approve Issue Manner and Target Parties For For Management 5.3 Approve Bond Maturity For For Management 5.4 Approve Bond Interest Rate and Manner For For Management of Determination 5.5 Approve Use of Proceeds For For Management 5.6 Approve Underwriting Method For For Management 5.7 Approve Listing Place For For Management 5.8 Approve Guarantee Terms For For Management 5.9 Approve Guarantee Measures for Bond For For Management Repayment 5.10 Approve Authorization of the Board to For For Management Handle All Related Matters 5.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Amount of For For Management 2022 Related Party Transactions 2 Approve 2023 Related Party Transactions For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 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 the Board's Dividend Proposal 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 EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen 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 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For For Management Director 12.2 Reelect John Brandon as Director For For Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For For Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For For Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: APR 26, 2023 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 For Did Not Vote 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 650,000 for Chair, NOK 379,000 for Vice Chair and NOK 325,000 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: Participation For Did Not Vote Management Notice for General Meetings 11 Amend Articles Re: Nomination Committee For Did Not Vote Management 12.1 Reelect Knut Trygve Flakk as Director For Did Not Vote Management (Chair) 12.2 Reelect Kristine Landmark as Director For Did Not Vote Management (Vice Chair) 12.3 Reelect Joachim Magnusson as Director For Did Not Vote Management 13.1 Reelect Walter Hafslo Qvam as Member For Did Not Vote Management of Nominating Committee 13.2 Reelect Ingebret G. Hisdal as Member For Did Not Vote Management of Nominating Committee 14.1 Approve Equity Plan Financing For Did Not Vote Management 14.2 Approve Creation of NOK 2.02 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.1 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 15.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 15.3 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # 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 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- HEXATRONIC GROUP AB Ticker: HTRO Security ID: W4580A169 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.10 Per Share 8.c1 Approve Discharge of Anders Persson For For Management 8.c2 Approve Discharge of Charlotta Sund For For Management 8.c3 Approve Discharge of Per Wassen For For Management 8.c4 Approve Discharge of Helena Holmgren For For Management 8.c5 Approve Discharge of Jaakko Kivinen For For Management 8.c6 Approve Discharge of Erik Selin For For Management 8.c7 Approve Discharge of CEO Henrik For For Management Larsson Lyon 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 (Chair) as For For Management Director 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 Reelect Charlotta Sund as Director For For Management 11.a Reelect Anders Persson as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 14 Approve Procedures for Nominating For For Management Committee 15 Approve Remuneration Report For For Management 16 Approve Performance-Based Share For For Management Programme (LTIP 2023) for Key Employees in Sweden 17 Approve Warrant Programme 2023 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 Close Meeting None None Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Elect Wang Suxia as Non-independent For For Management Director -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 3.60 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 Georg Brunstam 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 1.08 Million for Chairman, and SEK 435,000 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 E. Manson, Malin Persson and Marta Schorling Andreen as Directors; Elect Nils-Johan Andersson and Henrik Elmin as New Directors 12.2 Elect Alf Goransson as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors; For For Management Ratify Peter Gunnarsson and Henrik Rosengren as Deputy Auditors 14 Reelect Mikael Ekdahl (Chair), Henrik For For Management Didner, Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # 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 Arvind Kharabanda as Director For Against Management 5 Approve S. Bhandari & Co., Chartered For For Management Accountants and Oswal Sunil & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Pal Singh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For Against Management Transactions with HTL Limited 9 Approve Issuance of Securities on a For For Management Preferential Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 28, 2023 Meeting Type: Annual Record Date: OCT 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 - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Teraura, Taro For For Management 3.2 Elect Director Masaki, Yasuko For For Management 3.3 Elect Director Kato, Toru For For Management 3.4 Elect Director Akanishi, Yoshifumi For For Management 3.5 Elect Director Yoshikawa, Hiromi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 27, 2023 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 0.66 per Share 2.2 Approve Dividends of CHF 2.24 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 Anya Meyer as Director For For Management 4.6 Reelect Micha Blattmann 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 Reappoint Salome Varnholt as Member of For Against Management the Compensation Committee 5.2 Reappoint Balz Halter as Member of the For Against Management Compensation Committee 5.3 Appoint Anja Meyer as Member of the For For 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 4 Million 6.3 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management (Non-Binding) 8 Designate Oscar Battegay as For For Management Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Nakagita, Hidetaka For For Management 2.2 Elect Director Katsuki, Shigehito For For Management 2.3 Elect Director Tomie, Satoshi For For Management 2.4 Elect Director Kyoho, Hirohiko For For Management 2.5 Elect Director Hori, Yasuaki For For Management 2.6 Elect Director Arai, Yasunori For For Management 2.7 Elect Director Hashimoto, Seiichi For For Management 2.8 Elect Director Osuna, Masako For For Management 2.9 Elect Director Ogushi, Junko For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Takahiro 3.2 Appoint Statutory Auditor Abe, Hiroshi For For Management 3.3 Appoint Statutory Auditor Harada, For For Management Shohei 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Yoshida, Nobuyuki For For Management 2.4 Elect Director Kase, Hiroyuki For For Management 2.5 Elect Director Akachi, Fumio For For Management 2.6 Elect Director Ishida, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibuya, Michio 3.2 Elect Director and Audit Committee For For Management Member Koyama, Shigekazu 3.3 Elect Director and Audit Committee For For Management Member Okumura, Takumi 4 Elect Alternate Director and Audit For For Management Committee Member Rokugawa, Hiroaki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Data Mercantil as Newspaper to For For Management Publish Company's Legal Announcements 2 Amend Articles 2 and 22 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 22 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Three Directors For Against Management 2 Approve Classification of Luis For For Management Rheingantz Barbieri as Independent Director 3 Elect Felipe Andrade Pinto as Board For Against Management Chairman and Roberto Lucio Cerdeira Filho as Vice-Chairman 4 Amend Articles 3 and 32 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against 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? -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3 and 32 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Laura Balan as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Elect Deneen Vojta as Director For For Management 8 Re-elect Said Darwazah as Director For For Management 9 Re-elect Mazen Darwazah as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Flowers as Director For For Management 15 Re-elect Douglas Hurt as Director For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Deferred Bonus 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 Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Management Agreement with For For Management Avraham Baum, Chairman 4 Issue Renewal of Indemnification For For Management Agreement to Avraham Baum, Chairman 5 Approve CEO Management Agreement with For For Management Zybert Investments Ltd. 6.1 Reelect Avraham Baum as Director For For Management 6.2 Reelect Ram Entin as Director For For Management 6.3 Reelect Miron Oren as Director For Against Management 6.4 Reelect Orit Alster-Ben Zvi as Director For For Management 7 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer 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 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. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: MAY 03, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eynat Tsafrir 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. -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For For Management Proposed Sale of France Galva SA and its Business -------------------------------------------------------------------------------- HILL & SMITH PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Alan Giddins as Director For For Management 6 Re-elect Tony Quinlan 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 Re-elect Farrokh Batliwala as Director For For Management 11 Re-elect Hannah Nichols as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Long Term Incentive Plan For For Management 19 Approve Executive Share Option Scheme For For Management 20 Approve Sharesave Scheme For For Management 21 Approve US Employee Stock Purchase Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Robert Watson as Director For For Management 4 Re-elect Philip Heffer as Director For For Management 5 Re-elect Matt Osborne as Director For For Management 6 Re-elect Christine Cross as Director For For Management 7 Re-elect Angus Porter as Director For For Management 8 Re-elect Rebecca Shelley as Director For For Management 9 Re-elect Patricia Dimond as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend 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 -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 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 for Providing For Against Management External Guarantees 14 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Management System For Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 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 Kumar Mangalam Birla as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For Against Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 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 Alok Verma as Director For Against Management 4 Reelect Chandraker Bharti 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 7 Elect Divya Gupta as Part-Time For For Management Non-Official (Independent) Woman Director 8 Elect Deepak Abasaheb Shinde as For For Management Part-Time Non-Official (Independent) Director 9 Elect Jayadeva E.P. as Director For Against Management (Operations) -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Prakash as Government For Against Management Nominee Director 2 Elect D K Sunil as Director and For Against Management Approve Appointment and Remuneration of D K Sunil as Whole Time Director Designated as Director (Engineering and R&D) -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Arun Karambelkar as Director For For Management 3 Reelect Santosh Janakiram as Director For For Management 4 Reelect Mahendra Singh Mehta as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration of Ajit For Against Management Gulabchand as Chairman and Managing Director 7 Approve Remuneration of Arjun Dhawan For Against Management as Vice Chairman and Whole-time Director 8 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Ajit Gulabchand as Chairman and Managing Director 9 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Arjun Dhawan as Vice Chairman and Whole-time Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For Against Management Related 2 Approve Reappointment and Remuneration For Against Management of Ajit Gulabchand as Director 3 Approve Appointment and Remuneration For For Management of Jaspreet Bhullar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For For Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For For Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ritesh Tiwari as Director For For Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 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 Interim Dividend For For Management 4 Reelect Kiran Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Remuneration in the For For Management Form of Commission to Non-Executive Directors 8 Elect Nirupama Kotru as Director For Against Management 9 Elect Veena Kumari D as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kannan Ramamirtham as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: MAR 29, 2023 Meeting Type: Court Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Priya Agarwal as Director For Against Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogiso, Satoshi For For Management 1.2 Elect Director Sato, Naoki For For Management 1.3 Elect Director Yoshida, Motokazu For For Management 1.4 Elect Director Muto, Koichi For For Management 1.5 Elect Director Nakajima, Masahiro For For Management 1.6 Elect Director Kimijima, Shoko For For Management 1.7 Elect Director Kon, Kenta For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Chika 3 Appoint Alternate Statutory Auditor For For Management Kambayashi, Hiyo -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Okazawa, Takahiro For For Management 2.2 Elect Director Suyama, Yoshikazu For For Management 2.3 Elect Director Kubota, Kunihisa For For Management 2.4 Elect Director Takano, Yasunao For For Management 2.5 Elect Director Otsuji, Sumio For For Management 2.6 Elect Director Tamura, Yoshiharu For For Management 2.7 Elect Director Maruta, Yukari For For Management 2.8 Elect Director Mawatari, Osamu For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Hidenori 3.2 Appoint Statutory Auditor Yuba, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Odera, Masatoshi 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Hirata, Shojiro For For Management 2.3 Elect Director Maeda, Shigeru For For Management 2.4 Elect Director Kozaki, Masaru For For Management 2.5 Elect Director Nishimura, Shigeharu For For Management 2.6 Elect Director Ninomiya, Hideki For For Management 2.7 Elect Director Ogawa, Satoru For For Management 2.8 Elect Director Ueda, Ryoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Motoda, Naokuni 3.2 Elect Director and Audit Committee For For Management Member Imamura, Ken 3.3 Elect Director and Audit Committee For For Management Member Endo, Yasuhiko 3.4 Elect Director and Audit Committee For For Management Member Okabe, Asako 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 -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For Against Management 1.2 Elect Director Heya, Toshio For Against Management 1.3 Elect Director Kiyomune, Kazuo For For Management 1.4 Elect Director Ogi, Akira For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 1.6 Elect Director Shimmen, Yoshinori For For Management 2 Elect Director and Audit Committee For Against Management Member Kumano, Tatsuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Kiriya, Yukio For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Kamagata, Shin For For Management 2.5 Elect Director Obara, Shu For For Management 2.6 Elect Director Sang-Yeob Lee For For Management 2.7 Elect Director Hotta, Kensuke For For Management 2.8 Elect Director Motonaga, Tetsuji For For Management 2.9 Elect Director Nishimatsu, Masanori For For Management 2.10 Elect Director Sakata, Seiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Miura, Kentaro 3.3 Elect Director and Audit Committee For For Management Member Araki, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Takashima, Kenji -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeshita, Yoshikazu For Against Management 1.2 Elect Director Ota, Koji For For Management 1.3 Elect Director Usami, Toshiya For For Management 1.4 Elect Director Funakoshi, Toshiyuki For For Management 1.5 Elect Director Adachi, Akihito For For Management 1.6 Elect Director Mizumoto, Koji For For Management 1.7 Elect Director Tsuno, Yuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Hattori, Naoto 2.2 Elect Director and Audit Committee For For Management Member Nakai, Akira 2.3 Elect Director and Audit Committee For For Management Member Fujita, Noriyuki 3 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Toshiyuki -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.25 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Saito, Kyu For For Management 2.4 Elect Director Tsutsumi, Nobuo For For Management 2.5 Elect Director Murayama, Shinichi For For Management 2.6 Elect Director Takiyama, Koji For For Management 2.7 Elect Director Anzai, Yuichiro For For Management 2.8 Elect Director Matsuo, Tetsugo For For Management 2.9 Elect Director Watanabe, Tamako For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kentaro -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Robert Childs as Director For For Management 6 Elect Paul Cooper as Director For For Management 7 Re-elect Donna DeMaio as Director For For Management 8 Re-elect Michael Goodwin as Director For For Management 9 Re-elect Thomas Huerlimann as Director For For Management 10 Re-elect Hamayou Akbar Hussain as For For Management Director 11 Re-elect Colin Keogh as Director For For Management 12 Re-elect Anne MacDonald as Director For For Management 13 Re-elect Constantinos Miranthis as For For Management Director 14 Re-elect Joanne Musselle as Director For For Management 15 Re-elect Lynn Pike as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd 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 -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Expected Limits of Guarantee For Against Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Expected Limits of Guarantee For Against Management 4 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 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 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 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 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix Her Remuneration 1.2 Elect Yu Zhi Tao 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: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Yu Zhi Tao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Purchase Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Purchase Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management 1.6 Elect Director Hayama, Takatoshi For For Management 1.7 Elect Director Moe, Hidemi For For Management 1.8 Elect Director Shiojima, Keiichiro For For Management 1.9 Elect Director Senzaki, Masafumi For For Management 1.10 Elect Director Hirano, Kotaro For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Mino, Sadao For For Management 2.2 Elect Director Kamaya, Tatsuji For For Management 2.3 Elect Director Shibayama, Tadashi For For Management 2.4 Elect Director Kuwahara, Michi For For Management 2.5 Elect Director Richard R. Lury For For Management 2.6 Elect Director Shoji, Tetsuya For For Management 2.7 Elect Director Sakata, Shinoi For For Management 2.8 Elect Director Horiguchi, Akiko For For Management 3 Appoint Statutory Auditor Araki, Makoto For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-gyu as Inside Director For For Management 2.2 Elect Kang Myeong-su as Outside For For Management Director 3 Elect Kang Myeong-su as a Member of For For Management Audit Committee 4 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: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- HITO-COMMUNICATIONS HOLDINGS, INC. Ticker: 4433 Security ID: J22316103 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 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 Yasui, Toyomi For For Management 3.2 Elect Director Fukuhara, Naomichi For For Management 3.3 Elect Director Tamura, Jun For For Management 3.4 Elect Director Koga, Tetsuo For For Management 3.5 Elect Director Mori, Tadatsugu For For Management 3.6 Elect Director Nomura, Yasuko For For Management 4.1 Appoint Statutory Auditor Hotta, Shozo For For Management 4.2 Appoint Statutory Auditor Matsuda, For For Management Takako 4.3 Appoint Statutory Auditor Nakano, For For Management Masayuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- HJ SHIPBUILDING & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Moon-gi as Inside Director For For Management 3.2 Elect Yoo Sang-cheol as Inside Director For For Management 3.3 Elect Jang Myeong-gyun as Outside For For Management Director 3.4 Elect Choi Seon-im as Outside Director For For Management 3.5 Elect Seol In-bae as Outside Director For For Management 4 Elect Lee Gang-bon as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jang Myeong-gyun as a Member of For For Management Audit Committee 5.2 Elect Choi Seon-im as a Member of For For Management Audit Committee 5.3 Elect Seol In-bae as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HK INNO.N CORP. Ticker: 195940 Security ID: Y166C3102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Retirement Pay and Incentive For For Management Plan for Directors 4 Elect Park Jae-seok as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Moon Byeong-in as Outside For For Management Director 6 Elect Moon Byeong-in as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 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 Ni Quiaque Lai as Director For For Management 3a2 Elect Agus Tandiono as Director For For Management 3a3 Elect Shengping Yu as Director For For Management 3a4 Elect Bradley Jay Horwitz as Director For For Management 3a5 Elect Edith Manling Ngan as Director For For Management 3a6 Elect Stanley Chow 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 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Co-Ownership Plan IV For For Management and Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit 2 Approve Grant of RSUs and Award Shares For For Management to Chu Kwong Yeung Pursuant to the Amended Co-Ownership Plan IV 3 Approve Grant of RSUs and Award Shares For For Management to Ni Quiaque Lai Pursuant Pursuant to the Amended Co-Ownership Plan IV -------------------------------------------------------------------------------- HL HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Gwang-heon as Inside Director For For Management 2.3 Elect Kim Jun-beom as Inside Director For For Management 2.4 Elect Lee Yong-deok as Outside Director For For Management 2.5 Elect Cho Guk-hyeon as Outside Director For For Management 2.6 Elect Kim Myeong-suk as Outside For For Management Director 3.1 Elect Lee Yong-deok as a Member of For For Management Audit Committee 3.2 Elect Cho Guk-hyeon as a Member of For For Management Audit Committee 3.3 Elect Kim Myeong-suk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with Warrants) 3.4 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 3.5 Amend Articles of Incorporation For Against Management (Others) 4 Approve Split-Off Agreement For For Management 5.1 Elect Jin Yang-gon as Inside Director For For Management 5.2 Elect Lim Chang-yoon as Inside Director For For Management 5.3 Elect Baek Yoon-gi as Inside Director For For Management 5.4 Elect Jang In-geun as Inside Director For For Management 5.5 Elect Yang Chung-mo as Outside Director For For Management 6 Elect Park Yeon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 7.1 Elect Choi Gyu-jun as a Member of For For Management Audit Committee 7.2 Elect Yang Chung-mo as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB GLOBAL CO., LTD. Ticker: 003580 Security ID: Y2096A101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jae as Inside Director For For Management 2.2 Elect Kim Myeong-gi as Outside Director For For Management 3 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Nam Sang-woo as Inside Director For For Management 3.2 Elect Jang In-geun as Inside Director For For Management 3.3 Elect Kim Yoon as Outside Director For For Management 4 Appoint Kim Young-hyeon 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HLB THERAPEUTICS CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Geun-woo as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 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 14-16 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 4 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 695,000 for Chairman and SEK 278,000 for Other Directors; Approve Remuneration for Audit Committee Work 12 Reelect Charlotte Brogren (Chair), For For Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister, Niklas Edling and Anna Kleine as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 TZU-MING WANG, with SHAREHOLDER For For Management NO.K101102XXX as Independent Director 3.2 Elect HUI-CHIN TU, with SHAREHOLDER NO. For For Management E221342XXX as Independent Director 3.3 Elect KO-SHUN WANG, with SHAREHOLDER For For Management NO.E120520XXX as Independent Director 3.4 Elect LI CHIU CHANG, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.5 Elect YI-SHYON CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.6 Elect WEI-YU CHEN, a Representative of For For Management HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.7 Elect SHUN KENG CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.8 Elect YI RU CHEN, with SHAREHOLDER NO. For For Management 24 as Non-independent Director 3.9 Elect KUO-JUNG SHIH, with SHAREHOLDER For For Management NO.A121494XXX as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Yamagata, Akio For Against Management 3.2 Elect Director Hosoi, Hajime For Against Management 3.3 Elect Director Itani, Kazuhito For For Management 3.4 Elect Director Yoshimoto, Yasuhiro For For Management 3.5 Elect Director Kobayashi, Yasuharu 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 4.1 Appoint Statutory Auditor Nakamura, For For Management Masahide 4.2 Appoint Statutory Auditor Adachi, For For Management Minako -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Jorge Born Jr as Director For For Management 4 Re-elect Ignacio Bustamante as Director For For Management 5 Re-elect Jill Gardiner as Director For For Management 6 Re-elect Eduardo Hochschild as Director For For Management 7 Re-elect Tracey Kerr as Director For For Management 8 Re-elect Michael Rawlinson as Director For For Management 9 Elect Mike Sylvestre as Director For For Management 10 Reappoint 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 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 -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 33.7 Million For Against Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 8 Elect Mirja Steinkamp to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 3.1 Elect Director and Audit Committee For For Management Member Ebisui, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Kato, Shuji 3.3 Elect Director and Audit Committee For For Management Member Sakai, Masaki 3.4 Elect Director and Audit Committee For For Management Member Fujino, Shinobu 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsuno, Shinichi 4.2 Elect Alternate Director and Audit For For Management Committee Member Matsuo, Akira 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOEGH AUTOLINERS ASA Ticker: HAUTO Security ID: R3R18C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chair of the For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Company's Corporate Governance None None Management Statement 8 Approve Remuneration of Auditors For Did Not Vote Management 9.1 Reelect Morten W. Hoegh as Director For Did Not Vote Management (Deputy Chair) 9.2 Reelect Jan B. Kaervik as Director For Did Not Vote Management 9.3 Reelect Martine V. Holter as Director For Did Not Vote Management 9.4 Reelect Kasper Friis Nilaus as Director For Did Not Vote Management 9.5 Reelect Thor Jorgen Guttormsen as For Did Not Vote Management Deputy Director 9.6 Elect Gyrid Skalleberg Ingero as New For Did Not Vote Management Director 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Board For Did Not Vote Management Committees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Dividends For Did Not Vote Management 14 Approve Creation of NOK 564.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Kawakubo, Hideki For For Management 1.3 Elect Director Uesugi, Kiyoshi For For Management 1.4 Elect Director Fujita, Taisuke For For Management 1.5 Elect Director Nguyen Viet Ha For For Management 1.6 Elect Director Sasaki, Katsuo For For Management 2 Appoint Statutory Auditor Takada, Yuji For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yutaka For Against Management 1.2 Elect Director Saito, Susumu For Against Management 1.3 Elect Director Seo, Hideo For For Management 1.4 Elect Director Ueno, Masahiro For For Management 1.5 Elect Director Harada, Noriaki For For Management 1.6 Elect Director Kobayashi, Tsuyoshi For For Management 1.7 Elect Director Nabeshima, Yoshihiro For For Management 1.8 Elect Director Katsumi, Kazuhiko For For Management 1.9 Elect Director Ichikawa, Shigeki For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 3 Amend Articles to Establish Cartel Against Against Shareholder Investigation Committee 4 Amend Articles to Dispose of Shares in Against Against Shareholder Hokkaido Electric Power Network, Inc 5 Amend Articles to Ban Financial Against Against Shareholder Assistance and Investment to Japan Atomic Power and Japan Nuclear Fuel 6 Amend Articles to Abolish Advisory Against Against Shareholder Posts 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Advisors 8 Amend Articles to Ban Release of Against Against Shareholder Radioactive Waste into the Air and the Ocean 9 Amend Articles to Execute Moderate Against Against Shareholder Carbon Neutral Transition Plan 10 Amend Articles to Promote Geothermal Against Against Shareholder Power Generation 11 Amend Articles to Strengthen Power Against Against Shareholder Transmission and Distribution Facilities -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Kawamura, Chisato For For Management 1.3 Elect Director Izawa, Fumitoshi For For Management 1.4 Elect Director Maeya, Hiroki For For Management 1.5 Elect Director Kanazawa, Akinori For For Management 1.6 Elect Director Okada, Miyako For For Management 1.7 Elect Director Koiso, Shuji For For Management 1.8 Elect Director Watanuki, Yasuyuki For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Hiroaki 2.2 Appoint Statutory Auditor Matsushima, For For Management Kazufusa 2.3 Appoint Statutory Auditor Nozaki, For For Management Kiyoshi 3 Appoint Alternate Statutory Auditor For For Management Tomikawa, Yasushi -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 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 3.1 Appoint Statutory Auditor Ishikawa, For For Management Koji 3.2 Appoint Statutory Auditor Suzuki, For For Management Tetsuya 4 Appoint Alternate Statutory Auditor For For Management Matsuno, Eriko -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsuemura, Shuji For For Management 2.2 Elect Director Nakada, Koichi For For Management 2.3 Elect Director Kakuchi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Torigoe, Nobuhiro 3.2 Elect Director and Audit Committee For For Management Member Oizumi, Taku 3.3 Elect Director and Audit Committee For For Management Member Nemoto, Naoko 3.4 Elect Director and Audit Committee For For Management Member Uda, Sakon 3.5 Elect Director and Audit Committee For For Management Member Haga, Fumihiko 3.6 Elect Director and Audit Committee For For Management Member Harada, Kimie 4 Appoint Kanade Partnership Audit Co. For For Management as New External Audit Firm -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kishimoto, Sekio For Against Management 2.2 Elect Director Wakamoto, Shigeru For For Management 2.3 Elect Director Tachibana, Shigeharu For For Management 2.4 Elect Director Yanagisawa, Makoto For For Management 2.5 Elect Director Ishizuka, Yutaka For For Management 2.6 Elect Director Iida, Tomoyuki For For Management 2.7 Elect Director Iwata, Mitsuyasu For For Management 2.8 Elect Director Nakase, Kazuo For For Management 2.9 Elect Director Kuramoto, Hiromitsu For For Management 2.10 Elect Director Nihei, Hiroko For For Management 3 Approve Restricted Stock Plan Against Against Shareholder 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 37 for Ordinary Shares 2.1 Elect Director Nakazawa, Hiroshi For For Management 2.2 Elect Director Kanema, Yuji For For Management 2.3 Elect Director Kobayashi, Masahiko For For Management 2.4 Elect Director Takada, Yoshimasa For For Management 2.5 Elect Director Sakamoto, Yoshikazu For For Management 2.6 Elect Director Sakai, Akira For For Management 2.7 Elect Director Yokoi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Nobuya 3.4 Elect Director and Audit Committee For For Management Member Funamoto, Kaoru -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kanai, Yutaka For Against Management 2.2 Elect Director Matsuda, Koji For Against Management 2.3 Elect Director Shiotani, Seisho For For Management 2.4 Elect Director Hirata, Wataru For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Ataka, Tateki For For Management 2.7 Elect Director Uno, Akiko For For Management 2.8 Elect Director Ihori, Eishin For For Management 2.9 Elect Director Yamashita, Yuko For For Management 3 Amend Articles to Establish Department Against Against Shareholder to Close Shika Nuclear Power Plant 4 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 5 Amend Articles to Dispose of Shares in Against Against Shareholder Hokuriku Electric Power Transmission & Distribution Company 6 Amend Articles to Abolish Advisory Against Against Shareholder Posts 7 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Inatomi, Satoshi For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Kotake, Takako For For Management 2.6 Elect Director Ikeda, Jun For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 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 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For For Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hou Yan as Director For For Shareholder 2.2 Elect Lin Jiachi as Director For For Shareholder 3.1 Elect Li Yinyan as Supervisor For For Management 3.2 Elect Gao Jing as Supervisor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qinqin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Provision of Guarantee by For For Management Subsidiary and Mutual Guarantees 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 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Inspectors of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lars For Against Management Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 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 For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 6.1 Elect Wang Min-Kun, with Shareholder For For Management No.6, as Non-Independent Director 7 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 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management B122054XXX as Independent Director -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1000355080 For For Management Ontario Inc., a Wholly-Owned Subsidiary of Smith Financial Corporation -------------------------------------------------------------------------------- HOME CONSORTIUM LIMITED Ticker: HMC Security ID: ADPV56732 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory Hayes as Director For For Management 3 Approve Issuance of Performance Rights For For Management to David Di Pilla 4 Approve the Change of Company Name to For For Management HMC Capital Limited 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions 7 Approve Issuance of New Options to For For Management Aurrum Holdings Pty Ltd 8 Approve Issuance of New Options to For For Management Alara Pty Ltd and Frilara Pty Ltd 9 Approve Issuance of New Options to For For Management Beauvale Pty Ltd 10 Approve Issuance of New Options to For For Management JMAC International Pty Ltd 11 Approve Issuance of New Options to For For Management Trisfall Proprietary Ltd -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 5.1 Elect Khunawut Thumpomkul as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Young-cheol as Inside For For Management Director 1.2 Elect Jang Yong-sik as Inside Director For For Management 1.3 Elect Gwak Il-tae as Outside Director For For Management 2 Appoint Choi Byeong-gap as Internal For For 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) 5 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 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 Tommy Breen as Director For For Management 5 Re-elect Ross Clemmow as Director For For Management 6 Re-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 22 Amend HomeServe 2018 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Homeserve plc by Hestia Bidco Limited -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Court Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya 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 23, 2022 Meeting Type: Annual Record Date: MAY 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 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 -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Atul Pai as Director For For Management 4 Elect Rajesh Rege as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisha Gupta as Director For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo 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 -------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Nga Lai, Alice as Director For For Management 2b Elect Lau Chi Kong as Director For For Management 2c Elect Lee Hon Ying, John 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 -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For Against Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director 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 7 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 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and/or Benefits For For Management 2 Elect Teoh Hai Hin as Director For For Management 3 Elect Lester Chin Kent Lake as Director For For Management 4 Elect Mohamed Suffian Bin Awang as For For Management Director 5 Elect Lee Li Chain as Director For For Management 6 Elect Kang Chez Chiang as Director For For Management 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Canwei as Director For For Management 1.3 Elect Lin Shaohan as Director For For Management 1.4 Elect Liu Jiangfei as Director For For Management 1.5 Elect Xie Sihai as Director For For Management 1.6 Elect Yao Bing as Director For For Management 2.1 Elect Jiang Xihe as Director For For Management 2.2 Elect Peng Xinyu as Director For For Management 2.3 Elect Zhou Su as Director For For Management 3.1 Elect Zheng Bodian as Supervisor For For Management 3.2 Elect Zheng Weibin as Supervisor For For Management 3.3 Elect Long Kun as Supervisor For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address 2 Approve Amendments to Articles of For For Management Association (1) 3 Approve Amendments to Articles of For Against Management Association (2) -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Transactions For For Management 11 Approve Change in Registered Capital For For Management (1) 12 Approve Change in Registered Capital For For Management (2) 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For For Management 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 For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 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 Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOOSIERS HOLDINGS CO., LTD. Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hiroka, Tetsuya For For Management 2.2 Elect Director Ogawa, Eiichi For For Management 2.3 Elect Director An, Masatoshi For For Management 2.4 Elect Director Tsuboyama, Shoji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Toyama, Yasushi -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Wang For For Management Huiwu Under the Share Option Scheme 2 Approve Grant of Share Options to Wang For For Management Degen Under the Share Option Scheme -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Changjun as Director For For Management 2a2 Elect Wang Huiwu as Director For For Management 2a3 Elect Zhang Jin as Director For For Management 2a4 Elect Liu Zhonghui as Director For For Management 2a5 Elect Xiang Chuan 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 Amend Second Amended and Restated For For Management Memorandum and Articles of Association, Adopt Third Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xie Bao Xin as Director For For Management 2B Elect Bao Wenge as Director For Against Management 2C Elect Ip Wai Lun, William as Director For For Management 2D 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 Approve Increase in Authorized Share For For Management Capital 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Jai Hakhu For For Management 1.6 Elect Director Koishi, Hideyuki For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management 1.9 Elect Director Tanabe, Tomoko For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Sayoko -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 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 for Fiscal Year 2021/22 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Elect Vanessa Stuetzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Dochi, Shigemi For For Management 2.4 Elect Director Mizuta, Kanemasa For For Management 2.5 Elect Director Horie, Hiroshi For For Management 2.6 Elect Director Maruno, Susumu For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Masakatsu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 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 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 Hirai, For For Management Michiko -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4.1 Elect Jose Salvador Silva as Director For Against Management 4.2 Elect Henrique Moraes Salvador Silva For Against Management as Director 4.3 Elect Maria Norma Salvador Ligorio as For Against Management Director 4.4 Elect Marcia Salvador Geo as Director For Against Management 4.5 Elect Renato Moraes Salvador Silva as For Against Management Director 4.6 Elect Diogo Porto Dias as Director For Against Management 4.7 Elect Ary Costa Ribeiro as Independent For For Management Director 4.8 Elect Geraldo Sardinha Pinto Filho as For For Management Independent Director 4.9 Elect Mauricio Ceschin as Independent For For Management Director 4.10 Elect Pedro Franco Sales as For For Management Independent Director 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 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 Salvador Silva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Moraes Salvador Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Norma Salvador Ligorio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Salvador Geo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Moraes Salvador Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Porto Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ary Costa Ribeiro as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Sardinha Pinto Filho as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ceschin as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales 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? -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2022 2 Amend Articles 10, 20, 23, and 30 For For Management 3 Amend Articles 15, 16, 17, and 21 For For Management 4 Amend Articles 19 and 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 SHENG, KUO-JUNG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management NO.00000006 as Non-independent Director 5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management NO.00010669 as Non-independent Director 5.5 Elect CHANG, YU-JENG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.6 Elect LIN, YUE-HONG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.7 Elect SHENG, CHIEN-CHIH, a For Against Management Representative of KAO FONG MACHINERY CO., LTD., with SHAREHOLDER NO. 00021403, as Non-independent Director 5.8 Elect SUN, YONG-LU, a Representative For Against Management of HAO-QING INVESTMENT, with SHAREHOLDER NO.00015005, as Non-independent Director 5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management 00016353 as Non-independent Director 5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management NO.F103029XXX as Independent Director 5.11 Elect CHENG, WEN-ZHENG, with For For Management SHAREHOLDER NO.L102440XXX as Independent Director 5.12 Elect LIU, ZHENG-HUAI, with For For Management SHAREHOLDER NO.M101888XXX as Independent Director 5.13 Elect ZHUANG, BO-NIAN, with For For Management SHAREHOLDER NO.B101070XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Chang, Min-Chieh, with For For Management Shareholder No. L102277XXX, as Independent Director -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lachlan Edwards as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Don Smith 4 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Trust Deed -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bu-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Urakami, Hiroshi For For Management 2.2 Elect Director Hirora, Yasukatsu For For Management 2.3 Elect Director Osawa, Yoshiyuki For For Management 2.4 Elect Director Kawasaki, Kotaro For For Management 2.5 Elect Director Miyaoku, Yoshiyuki For For Management 2.6 Elect Director Yamaguchi, Tatsumi For For Management 2.7 Elect Director Sakuma, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Tsuneo 3.2 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Fujii, Junsuke 3.4 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 3.5 Elect Director and Audit Committee For For Management Member Sekine, Fukuichi 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Peter Ventress as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Debbie White 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 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 -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For For Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 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 Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect ALEXANDER M.T.Su, a For For Management Representative of HAN-DE INVESTMENT CO. , LTD. with Shareholder No. 00075058, as Non-independent Director 4.2 Elect TIAN-CHENG,CHANG, a For For Management Representative of TRICKLE CO., LTD. with Shareholder No. 00000015, as Non-independent Director 4.3 Elect MING-SHAN,JHENG, with For For Management Shareholder No. 00000014, as Non-independent Director 4.4 Elect FISHER C.H.YU, with Shareholder For For Management No. 00000055, as Non-independent Director 4.5 Elect JOHNATHON Y.J.Su, with For For Management Shareholder No. 00000018, as Non-independent Director 4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management No. 00087282, as Non-independent Director 4.7 Elect WINSTON WON, with Shareholder No. For For Management N101734XXX, as Independent Director 4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management No. A104295XXX, as Independent Director 4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management No. R100896XXX, as Independent Director 4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management No. 00012782, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect HONG CHUNG HSIEH, with For For Management Shareholder No. A101577XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Plan on 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 to Shareholders 5.1 Elect Chang Tzu-Hsiung, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.3 Elect Chang Ping-Chun, with For For Management SHAREHOLDER NO.11, as Non-Independent Director 5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For For Management 8, as Non-Independent Director 5.5 Elect Liu Chun-Hsiang, with For For Management SHAREHOLDER NO.5, as Non-Independent Director 5.6 Elect Lin Yuan-li, with ID NO. For For Management M101164XXX, as Non-Independent Director 5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management E102315XXX, as Independent Director 5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For For Management NO.32665, as Independent Director 5.9 Elect Tai Chia-Wei, with ID NO. For For Management J120054XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 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 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA MEDICINE Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Chen as Director For For Management 2b Elect George Chien Cheng Lin as For For Management Director 2c Elect Yiu Wa Alec Tsui as Director For For Management 2d Elect Yiu Leung Andy Cheung 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 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 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 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changyong as Director For For Management 1.2 Elect Yang Jinjian as Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Termination of Raised Funds For For Management Investment Projects and Adjustment of Progress of Raised Funds Investment Projects 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10.1 Approve Transactions with Ultimate For For Management Controllers 10.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 10.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Xia Liqun as Director For For Management 14.2 Elect Lin Jiayu as Director For For Management 14.3 Elect Yuan Xiaoqin as Director For For Management 14.4 Elect Gao Xu as Director For For Management 14.5 Elect Ren Miao as Director For For Management 14.6 Elect Han Pengliang as Director For For Management 15.1 Elect Quan Ze as Director For For Management 15.2 Elect Wu Changyong as Director For For Management 15.3 Elect Yang Jinjian as Director For For Management 16.1 Elect ZHAO DEXU as Supervisor For For Management 16.2 Elect Xue Liang as Supervisor For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Bye-Laws For For Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Lam Ka Yu as Director For Against Management 3b Elect Poon Chiu Kwok as Director For For Management 3c Elect Jonathan Jun Yan as Director For For Management 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 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: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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 Management Method of For For Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Entrusted Management of For For Management Beishan Project and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Corporate Bond For For Management Issuance 2 Approve Issuance of Medium-term Notes For For Management 3 Elect Li Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 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 For For Management 2.2 Approve Par Value For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 Report of the Independent For For Management Directors 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Related For For Management Financing Matters 11 Approve Guarantee Plan For Against Management 12 Approve Authorisation of Management For Against Management Team to Carry Out External Investment 13 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 14 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Safeguard Measures of Debts For For Management Repayment 2.8 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Private Corporate Bond Issuance 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve the Company's Special Plan for For For Management Supply Chain Assets 6 Approve Entrusted Management of Real For For Management Estate Projects and Related Party Transactions -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary and For For Management Company's Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xianpin as Non-independent For For Management Director 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Futures Hedging Transaction For For Management 10 Approve Application of Bank Credit For Against 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 Amendments to Articles of For For Management Association 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application for Registration For For Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Bill Pool Business For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 4.1 Elect CHUNG, LONG-CHANG with For For Management Shareholder No.00000001 as Non-Independent Director 4.2 Elect HUNG, CHIA-SHENG with For For Management Shareholder No.00019417 as Non-Independent Director 4.3 Elect LIU,JO-MEI with Shareholder No. For For Management 00000024 as Non-Independent Director 4.4 Elect HWANG, YIH-RAY with Shareholder For For Management No.00000009 as Non-Independent Director 4.5 Elect TWU,WEI-SHAN, a Representative For For Management of NEW LAND INVESTMENT CO.,LTD. with Shareholder No. 00000002 as Non-Independent Director 4.6 Elect CHEN, RUNG-HUA, a Representative For For Management of CHUNG SHAN INVESTMENT CO.,LTD. with Shareholder No. 00012488 as Non-Independent Director 4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management NO.G100641XXX as Independent Director 4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management A110809XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Own Funds to Invest in For For Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Congyuan as Director For For Management 1.2 Elect Zhang Zhibang as Director For For Management 1.3 Elect Zhang Wenxin as Director For For Management 1.4 Elect Xu Jingzong as Director For For Management 1.5 Elect Liu Shujuan as Director For For Management 1.6 Elect Zhang Yuwei as Director For For Management 1.7 Elect Zhang Xiurong as Director For For Management 1.8 Elect Lin Yihao as Director For For Management 2.1 Elect Chen Rong as Director For For Management 2.2 Elect Yu Yixun as Director For For Management 2.3 Elect Xu Xinyun as Director For For Management 2.4 Elect Guo Mingjian as Director For For Management 2.5 Elect Chen Jiaxiu as Director For For Management 3.1 Elect Mo Jianjun as Supervisor For For Management 3.2 Elect Lin Meihui as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment of the Total For For Management Investment Amount of Raised Funds in Some Raised Funds Investment Projects and Use of Excess Raised Funds in New Projects 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment to For For Management Horizontal Competition Preventive 2 Approve Financial Insurance Services For For Management Framework Agreement with China Huaneng Group Co., Ltd. 3 Approve Financial Services Agreement For For Management with China Huaneng Finance Co., Ltd. 4 Amend Management System for Providing For Against Management External Guarantees 5.1 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial and For For Management Internal Control Auditor 8 Approve Increase the Issuance Amount For For Management of Debt Financing Instruments in the Inter-bank Market 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Management Methods of Raised For Against Management Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Teng Weiheng as Director For For Management 13.2 Elect Li Xiang as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 LIN FANG-QI (Lin, Fang-Chi) with For Against Management SHAREHOLDER NO.B120616XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Feng Jiacheng as Director For For Shareholder 7.2 Elect Hu Caibao as Director For For Shareholder -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Daily Related Party For For Management Transactions 3 Approve Forward Foreign Exchange For For Management Settlement and Sale and RMB to Foreign Exchange Option Combination and Other Businesses 4 Amend Management Measures for For Against Management Provision of External Financial Assistance -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 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 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 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 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # 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 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # 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: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Articles of Association For Against 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 System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For For Management 2 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Martin Kriegner as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Higgins as Director For For Management 3 Approve HUB24 Performance Rights Plan 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: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Elect Xia Yan as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI DINGLONG CO., LTD. Ticker: 300054 Security ID: Y3745B102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Application and For For Management Guarantee 8 Approve Financial Assistance Provision For Against Management 9 Approve Change in the Use of For For Management Repurchased Shares 10 Approve Amendments to Articles of For For Management Association 11 Elect Xia Xinping as Independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate External Donation For For Management Management System 2 Approve Increase in Registered Capital For For Management 3 Approve investment in Construction of For For Management Hubei Luotian Pingyuan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Li Zheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Handling Fractional 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 Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Liability for Breach of For For Management Contract 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve to Formulate 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 as well as Relevant Undertakings 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Termination of Share Repurchase For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deposit and Loan Related For For Management Transaction 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Investments 12 Approve Authorization of Board to For For Management Handle the Issuance of Shares to Specific Targets by Simplified Procedures 13 Approve Shareholder Return Plan For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Elect Shang Chunli as Director For For Management 15.2 Elect Cai Shaoxue as Director For For Management 15.3 Elect Zhou Shenggao as Director For For Management 15.4 Elect Zheng Wei as Director For For Management 15.5 Elect Sun Kai as Director For For Management 15.6 Elect Lu Xiaohui as Director For For Management 16.1 Elect Tang Jianxin as Director For For Management 16.2 Elect Peng Xuelong as Director For For Management 16.3 Elect Wu Xuexiu as Director For For Management 17.1 Elect Li Zairong as Supervisor For For Management 17.2 Elect Ji Dawei as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Wei as Non-independent For For Management Director 2 Approve Remuneration of Director For Against Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuhai as Independent For For Management Director 2 Approve Remuneration of Independent For Against Management Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 For Management Supervisors 8 Approve Postponement of Fund Raising For For Management Projects 9 Approve Completion of Partial Raised For For Management Funds Project and Use of Remaining Raised Funds to Replenish Working Capital 10 Approve Shareholder Return Plan For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Management System of Raised Funds For Against Management 15.1 Elect Cao Longxiang as Director For For Management 15.2 Elect Cao Fei as Director For For Management 15.3 Elect Huang Qurong as Director For For Management 15.4 Elect Cao Wei as Director For For Management 16.1 Elect Yao Hong as Director For For Management 16.2 Elect Lu Chaojun as Director For For Management 16.3 Elect Yang Yuhai as Director For For Management 17.1 Elect Zhou Xinchun as Supervisor For For Management 17.2 Elect Ding Yongchun as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions with Yichang Xingfa Group Co., Ltd. and Its Subsidiaries 2 Approve Daily Related Party For For Management Transactions with Zhejiang Jinfanda Biochemical Co., Ltd. and Its Related Parties and Henan Xingfa Haolida Fertilizer Co., Ltd. -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 4 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 5 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 7 Approve Proposal on the Company's For For Management Independence and Sustainability 8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Board of For For Management Independent 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 Plan For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Provision of Same-proportional For For Management Loans and Related Transactions 13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2.1 Approve Provision of Guarantee for For For Management Inner Mongolia Yihua Chemical Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Hubei Yihua Songzi Fertilizer Industry Co., Ltd. 2.3 Approve Provision of Guarantee for For For Management Xinjiang Yihua Chemical Co., Ltd. 3 Approve Capital Increase of Xinjiang For For Management Yihua Chemical Co., Ltd. by Debt-to-Equity Swap 4 Approve Acceptance of the Controlling For For Management Shareholder's Fund Lending and Related Party Transactions 5 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 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 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 Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve No Need Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Establishment of a Special For For Management Account for Raised Funds 8 Approve Signing of Conditional 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 Authorization of Board to For For Management Handle All Related Matters 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Working System for Independent For Against Management Directors 17 Amend Information Disclosure For Against Management Management System 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Equity Pledge For For Management Counter Guarantee to Yichang Chengfa 1.2 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from China Minsheng Bank Co., Ltd. Wuhan Branch 1.3 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Hubei Bank Co., Ltd. Yichang Branch 1.4 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Limited Jimsar County Sub-branch 1.5 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Bank of Beijing Co., Ltd. Urumqi Branch 1.6 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Shanghai Pudong Development Bank Co., Ltd. Changji Sub-branch 1.7 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Co., Ltd. Changji Branch -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve External Guarantee For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yichang Bangpu Yihua Environmental Protection Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Branch of Import and Export Bank 1.3 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Agricultural Bank of China Co., Ltd. Three Gorges Branch 1.4 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.5 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.6 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.7 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.8 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Bank of Communications Co., Ltd. Xinjiang Urumqi Nanhu Road Sub-branch 1.9 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.10 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.11 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. Amounting to CNY 572.76 Million -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Auditor For For Management 6 Approve Related Party Transactions For For Management 7 Approve External Guarantees For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: MAR 29, 2023 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 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management Board Chair 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 4.7 Elect Marina Bill as Director For For Management 4.8 Elect Kerstin Guenther as Director For For Management 5.1 Reappoint 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 5.3 Appoint Marina Bill as Member of the For For Management Nomination and Compensation Committee 6 Approve Remuneration Report For Against Management (Non-Binding) 7.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million from 2023 AGM until 2024 AGM 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for the Period July 1, 2023 - June 30, 2024 7.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 650,000 from 2022 AGM until 2023 AGM 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal Year 2022 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Bratschi AG as Independent For For Management Proxy 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles of Association For For Management 10.3 Approve Virtual-Only Shareholder For For Management Meetings 10.4 Amend Articles Re: Board Meetings; For For Management Electronic Communication 10.5 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # 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 Sarah B. Kavanagh For For Management 1d Elect Director Carin S. Knickel For For Management 1e Elect Director Peter Kukielski For For Management 1f Elect Director Stephen A. Lang For For Management 1g Elect Director George E. Lafond For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Copper Mountain For For Management Mining Corporation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Approve Agenda of Meeting For For Management 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; Report on Remuneration Policy And Other Terms of Employment For Executive Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 11 Approve Discharge of Management and For For Management Board 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 270,000 for Other Directors 14 Reelect Claes Boustedt, Peter Egardt, For For Management Liv Forhaug, Louise Lindh, Katarina Ljungqvist, Fredrik Lundberg (Chair), Anders Nygren, Fredrik Persson and Sten Peterson 15 Approve Remuneration Report For For Management 16 Approve Amended Remuneration Policy For For Management And Other Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Seok-yong as Non-Independent For For Management Non-Executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For Against Management Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors 15 Approve Remuneration of Auditor For For Management 16 Ratify KPMG as Auditor For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 19 Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 20 Amend Charter of the Shareholder For For Management Nomination Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Akita, Kiyomi For For Management 2.2 Elect Director Takahashi, Yuko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Masahiro 3.2 Appoint Statutory Auditor Tanaka, Mie For For Management 3.3 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Nakamura, For For Management Rika 4.2 Elect Supervisory Director Tomioka, For For Management Takayuki 4.3 Elect Supervisory Director Kinoshita, For For Management Noriko -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 02, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company's Capital 7 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company's Capital 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary 9 Authorize Distribution of Bonus Shares For For Management of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary 10 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2022 11 Authorize the Board to Enter into For For Management Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022 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 2022 14 Ratify Appointment or Reappointment of For For Management Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Authorized, For For Management Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary 2 Amend Articles and Memorandum of For Against Management Association of Bylaws -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantees For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Profit Distribution 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 11 Approve Provision of Related Guarantee For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Guarantee Amount 2 Approve Adjustment of the Estimated For For Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 2.1 Elect Park Hye-rim as Inside Director For Did Not Vote Management 2.2 Elect Han Sang-mi as Outside Director For Did Not Vote Management 3 Appoint Jang Hyeon-ju as Internal For Did Not Vote Management Auditor 4.1 Amend Articles of Incorporation For Did Not Vote Management 4.2 Amend Articles of Incorporation Against Did Not Vote Shareholder (Shareholder Proposal) 5 Approve Reverse Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seong-gon as Inside Director For For Management 1.2 Elect Kim Hak-su as Inside Director For For Management 1.3 Elect Kang Seung-hun as Inside Director For For Management 1.4 Elect Cho Byeong-su as Outside Director For For Management 1.5 Elect Noh Byeong-ryeol as Outside For For Management Director 2 Appoint Kim Jong-hwan as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 In-hwan as Inside Director For For Management 3.2 Elect Shin Min-gyu as Inside Director For For Management 3.3 Elect Kim Seong-gon as Inside Director For For Management 3.4 Elect Cho Byeong-su as Outside Director For For Management 4 Appoint Kim Jong-hwan 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) -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-hwan as Inside Director For For Management 3.2 Elect Lim Moon-jeong as Inside Director For For Management 3.3 Elect Kim Nam-mi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMM GROUP LIMITED Ticker: HUM Security ID: Q47717105 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Grimshaw as Director For For Management 2 Elect Teresa Fleming as Director For For Management 3 Elect Anthony Thomson as Director For For Management 4 Elect Robert Hines as Director For For Management 5 Approve Remuneration Report None For Management 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 and 2023 Daily Related For For Management Party Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Foreign Exchange Hedging For For Management Business 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Profit Distribution For For Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuai Fangwen as Director For For Management 1.2 Elect Shi Xiangyan as Director For For Management 1.3 Elect Zhao Xun as Director For For Management 1.4 Elect Sun Qingrong as Director For For Management 2.1 Elect Wang Junwen as Director For For Management 2.2 Elect Jiang Wuzhen as Director For For Management 2.3 Elect Tan Xue as Director For For Management 3.1 Elect Peng Qing as Supervisor For For Management 3.2 Elect Li Haiyi as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Use of Own Funds for Cash For For Management Management 5 Approve Investment and Construction of For For Management Lithium Carbonate and Preparation Project -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Association to Expand Business Scope 10 Approve Launching Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 Provision of Guarantee For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Amend Articles of Association For Against Management 10.1 Amend Management System for Providing For Against Management External Guarantees 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hongcheng as Supervisor For For Management 1.2 Elect Zhuo Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Dihui as Independent Director For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 2022 Investment Plan and 2023 For For Management Investment Plan Arrangement 6 Approve Profit Distribution For For Management 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 -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve to Appoint Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For For Management Daily Related Party Transactions 2 Approve Signing of Financial Services For For Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management with Ganmei Industrial Park Management Committee 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 Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System of Raised Funds For Against Management 8 Amend External Investment Management For Against Management Method 9 Amend Related Party Transaction For Against Management Decision-making System 10 Amend Implementing Rules for For Against Management Cumulative Voting System 11 Amend Subsidiary Management System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Signing of Supplementary For For Management Investment Contract with Ganmei Industrial Park Management Committee 14 Approve Signing of Investment Contract For For Management with Lanzhou New Area Management Committee 15 Approve Adjustment of Provision of For Against Management Guarantee 16 Elect Deng Kun as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For For Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit and Loss Appropriation For For Management and Profit Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect SHIN-CHIN LIN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.2 Elect WU, CHIEN-JEN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.3 Elect WERN-BIN CHOU, a Representative For For Management of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.4 Elect CHANG, PAI-LING, a For For Management Representative of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.5 Elect CHANG, YAW-TSAI, with For For Management SHAREHOLDER NO.T100778XXX as Independent Director 4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management NO.E120500XXX as Independent Director 4.7 Elect MING-SHIUAN LEE, with For For Management SHAREHOLDER NO.Y220550XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Si-baek as Inside Director For For Management 3.2 Elect Lim Deok-ho as Outside Director For For Management 4 Elect Lim Deok-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 In-sang as Inside Director For For Management 3.2 Elect Bae Jong-hyeok as Outside For For Management Director 4 Elect Bae Jong-hyeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c.1 Approve Discharge of Tom Johnstone For For Management 7c.2 Approve Discharge of Ingrid Bonde For For Management 7c.3 Approve Discharge of Katarina Martinson For For Management 7c.4 Approve Discharge of Bertrand For For Management Neuschwander 7c.5 Approve Discharge of Daniel Nodhall For For Management 7c.6 Approve Discharge of Lars Pettersson For For Management 7c.7 Approve Discharge of Christine Robins For For Management 7c.8 Approve Discharge of Stefan Ranstrand For For Management 7c.9 Approve Discharge of CEO Henric For For Management Andersson 8a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8b 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 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10a.1 Reelect Tom Johnstone as Director For Against Management 10a.2 Reelect Ingrid Bonde as Director For For Management 10a.3 Reelect Katarina Martinson as Director For Against Management 10a.4 Reelect Bertrand Neuschwander as For For Management Director 10a.5 Reelect Daniel Nodhall as Director For Against Management 10a.6 Reelect Lars Pettersson as Director For Against Management 10a.7 Reelect Christine Robins as Director For For Management 10a.8 Elect Torbjorn Loof as New Director For For Management 10b Reelect Tom Johnstone as Board Chair For Against Management 11a Ratify KPMG as Auditors For For Management 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2023 14 Approve Equity Plan Financing For For Management 15 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 25, 2023 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, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Woo Chiu Man, Cliff as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Chow Ching Yee, Cynthia as For For Management Director 3d Elect Ip Yuk Keung 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 -------------------------------------------------------------------------------- HUTCHMED (CHINA) LIMITED Ticker: 13 Security ID: G4672N119 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect To Chi Keung, Simon as Director For For Management 2B Elect Weiguo Su as Director For For Management 2C Elect Cheng Chig Fung, Johnny as For For Management Director 2D Elect Dan Eldar as Director For For Management 2E Elect Edith Shih as Director For For Management 2F Elect Lefei Sun as Director For For Management 2G Elect Paul Rutherford Carter as For For Management Director 2H Elect Graeme Allan Jack as Director For For Management 2I Elect Mok Shu Kam, Tony as Director For For Management 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP 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 -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4 Elect Kim Byeong-gyu as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Appointment of Auditor For For Management 8 Approve Credit Line and Provision of For For Management Guarantee 9 Elect Kang Zhihong as Independent For For Management Director 10 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Scale For For Management 12.2 Approve Bond Maturity For For Management 12.3 Approve Term and Method of Debt For For Management Repayment 12.4 Approve Use of Proceeds For For Management 12.5 Approve Resolution Validity Period For For Management 12.6 Approve Target Parties For For Management 12.7 Approve Guarantee Arrangement For For Management 12.8 Approve Safeguard Measures of Debts For For Management Repayment 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo 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., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan 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 -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yong-su as Inside Director For For Management 3.2 Elect Choi Song-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ock-ryeol as Outside For For Management Director 4 Elect Song Ock-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gyu-young as Inside Director For For Management 3.2.1 Elect Yoo Il-ho as Outside Director For For Management 3.2.2 Elect Seong Yoon-mo as Outside Director For For Management 3.2.3 Elect Kim So-young as Outside Director For For Management 3.2.4 Elect Cho Byeong-hyeon as Outside For For Management Director 4 Elect Kim Gi-woong as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Yoo Il-ho as a Member of Audit For For Management Committee 5.2 Elect Cho Byeong-hyeon as a Member of For For Management Audit Committee 5.3 Elect Seong Yoon-mo as a Member of For For Management Audit Committee 5.4 Elect Kim So-young as a Member of For For Management Audit Committee 5.5 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yokota Takeshi as Inside Director For For Management 3.2 Elect Choi Yoon-su as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 In-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti 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 -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 2.7 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernadette Mzobe as Director For For Management 1.2 Elect Loyiso Dotwana as Director For For Management 1.3 Elect Richard Inskip as Director For For Management 2.1 Re-elect Morne Wilken as Director For For Management 2.2 Re-elect Spiros Noussis as Director For For Management 2.3 Re-elect Annabel Dallamore 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 Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors and For For Management Appoint Akin Lalloo as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against 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 For 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 Chairperson 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For For 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 -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 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 -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Counter Guarantee for the Subsidiary's Application for Credit Line 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingzhou as Director For For Shareholder 1.2 Elect Jiang Yelin as Director For For Shareholder 1.3 Elect Sun Pengfei as Director For For Shareholder 1.4 Elect Yu Ping as Director For For Shareholder 1.5 Elect Peng Jianfeng as Director For For Shareholder 1.6 Elect Kang Jiliang as Director For For Shareholder 2.1 Elect Kong Ying as Director For For Management 2.2 Elect Zhang Xuebin as Director For For Management 2.3 Elect Li Qiang as Director For For Management 3.1 Elect Luo Junping as Supervisor For For Shareholder 3.2 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Formulation of Financial For For Management Assistance Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Jin Young-ah as Outside Director For For Management 2.2 Elect Yoon Hong-man as Inside Director For Against Management 3 Elect Jin Young-ah as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 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 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hui-jun as Inside Director For For Management 3.2 Elect Jeon Seung-mok as Inside Director For For Management 3.3 Elect Kim Dae-seok as Inside Director For For Management 3.4 Elect Oh Young-geun as Inside Director For For Management 3.5 Elect Oh Hyeon-taek as Outside Director For For Management 3.6 Elect Nam Yoon-seong as Outside For For Management Director 4.1 Elect Oh Hyeon-taek as a Member of For For Management Audit Committee 4.2 Elect Nam Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: OCT 04, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Myeong-hui as Outside For For Management Director to serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-su as Inside Director For For Management 3.2 Elect Cha Gyeong-hwan as Outside For For Management Director 4 Elect Cha Gyeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jang Ahn-seok as Inside Director For For Management 4 Elect Choi Gwan as Outside Director to For For Management Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Issuance of Bond) 3.1 Elect Jeong Ji-young as Inside Director For For Management 3.2 Elect Chae Gyu-ha as Outside Director For For Management 4 Elect Bang Hyo-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 DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Ik-hun as Inside Director For Against Management 1.2 Elect Kim Hoe-eon as Inside Director For Against Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ju-hyeon as Outside Director For For Management 3 Elect Kim Ju-hyeon as a Member of For For Management Audit Committee 4 Elect Choi Jin-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-cheol as Inside For For Management Director 3.2 Elect Jeon Myeong-ho as Outside For For Management Director 3.3 Elect Kang Seon-min as Outside Director For For Management 4.1 Elect Jeon Myeong-ho as a Member of For For Management Audit Committee 4.2 Elect Kang Seon-min as a Member of For For Management Audit Committee 5 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 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Seok-ho as Inside Director For For Management 3.2 Elect Han Chan-sik as Outside Director For For Management 4 Elect Han Chan-sik as a Member of For For Management Audit Committee 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jae-cheon as Inside Director For For Management 2.2 Elect Jeong Young-gi as Outside For For Management Director 2.3 Elect Kim Jeong-ho as Outside Director For For Management 3.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 3.2 Elect Kim Jeong-ho as a Member of For For Management Audit Committee 4 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For For Management 3.2 Elect Han Seung-hui as Outside Director For For Management 4 Elect Han Seung-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Mu-won as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-geun as Inside Director For For Management 2.2 Elect Park Hong-jin as Non-Independent For For Management Non-Executive Director 2.3 Elect Lim Gyeong-gu as Outside Director For For Management 3 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 329180 Security ID: Y3838M122 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-seok as Inside Director For For Management 3.2 Elect Chae Jun as Outside Director For For Management 4 Elect Chae Jun 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gyo-seon as Inside Director For For Management 2.2 Elect Han Gwang-young as Inside For For Management Director 2.3 Elect Kim Seong-jin as Outside Director For For Management 3 Elect Lee Jeong-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Quorum) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Kwon Tae-jin as Inside Director For For Management 3.2 Elect Yoo Jae-cheol as Outside Director For For Management 4 Elect Yoo Jae-cheol as a Member of For For Management Audit Committee 5 Elect Yoon Seung-hyeon 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 -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yong-il as Inside Director For For Management 3.2 Elect Lee Seong-jae as Inside Director For For Management 4 Elect Jeong Yeon-seung as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-gwan as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won 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 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-bae as Inside Director For For Management 2.2 Elect Gwak Se-bung as Outside Director For For Management 3 Elect Gwak Se-bung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gyeong-seok as Inside For For Management Director 3.2 Elect Kim Won-bae as Inside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Lee Dong-yeol as Outside Director For For Management 4.1 Elect Lee Gyu-jin as a Member of Audit For For Management Committee 4.2 Elect Lee Dong-yeol as a Member of For For Management Audit Committee 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 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 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 Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Return Plan For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing and For For Management Authorization 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- I'LL INC. Ticker: 3854 Security ID: J2404N107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: JUL 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 Iwamoto, Tetsuo For For Management 3.2 Elect Director Ozaki, Koji For For Management 3.3 Elect Director Doi, Masashi For For Management 3.4 Elect Director Yamamoto, Hirotaka For For Management 3.5 Elect Director Iwamoto, Ryoma For For Management 3.6 Elect Director Toda, Yasuhiro For For Management 3.7 Elect Director Miyakubo, Takayoshi For For Management 3.8 Elect Director Ikemoto, Takao For For Management 3.9 Elect Director Okuda, Yoshihide For For Management 3.10 Elect Director Shimojima, Bummei For For Management 3.11 Elect Director Masawaki, Hisayoshi For For Management -------------------------------------------------------------------------------- I-PEX, INC. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Tsuchiyama, Takaharu For For Management 2.2 Elect Director Ogata, Kenji For For Management 2.3 Elect Director Hara, Akihiko For For Management 2.4 Elect Director Konishi, Reiji For For Management 2.5 Elect Director Yasuoka, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hashiguchi, Junichi 3.2 Elect Director and Audit Committee For For Management Member Niwano, Shuji 3.3 Elect Director and Audit Committee For For Management Member Wakasugi, Yoichi -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hong as Outside Director For For Management 4 Appoint Hwangbo Hyeon 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 -------------------------------------------------------------------------------- I.D.I. INSURANCE CO. LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Einat Skurnik as External For For Management Director 2 Approve Employment Terms of Einat For For Management Skurnik, External Director (Subject to Her Election) 3 Amend Articles Re: Number of Directors 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. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: DEC 27, 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 Employment Terms of For For Management Yaakov Haber, CEO 3 Elect Oded Lusky as External Director For For Management 4 Approve Employment Terms of Oded Lusky For For Management as External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Amended Compensation of Yaakov For For Management Haber, CEO 3 Approve Indexation of Compensation of For For Management Yaakov Haber, CEO 4 Approve Updated Notice and/or For For Management Non-Compete Costs of Yaakov Haber, CEO 5 Amend Terms of Options Granted to For Against Management Yaakov Haber, 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. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # 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 Elect Karnit Flug as External Director For For Management 5 Elect Reuven Kaplan as External For For Management Director 6 Approve Employment Terms of Karnit For For Management Flug as External Director (Subject to Her Election) 7 Approve Employment Terms of Reuven For For Management Kaplan as External Director (Subject to His Election) 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Chinery For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Ginette Maille For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Suzanne Rancourt For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 Elect Director Ouma Sananikone For For Management 1.13 Elect Director Rebecca Schechter For For Management 1.14 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: Limit the Number of Public Against Against Shareholder Company Boards on Which the Company Directors May Serve 5 SP 2: Decrease the Maximum Time Period Against Against Shareholder for Payment of the Minimum Amount of $420,000.00 in Shares in the Capital Stock 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Ian Ashby For For Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Ann K. Masse For For Management 1.6 Elect Director Lawrence Peter O'Hagan For For Management 1.7 Elect Director Kevin O'Kane For For Management 1.8 Elect Director David Smith 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: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Reopening of Merger with Entie None For Shareholder Bank 5.1 Elect Chi-Lin Wea, a Representative of For Against Management Taiwan Ling Hang Assests Investment Co. Ltd., with SHAREHOLDER NO.480909, as Non-independent Director 5.2 Elect Cheng-Lin Chen, a Representative For Against Management of Jia De Investment Co. Ltd., with SHAREHOLDER NO.516979, as Non-independent Director 5.3 Elect Shao-Chung Tsai, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.4 Elect Cheng-Feng Shih, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.5 Elect a Representative of First For Against Management Commercial Bank, Ltd, with SHAREHOLDER NO.424886 as Non-independent Director 5.6 Elect a Representative of Taiwan For Against Management Cooperative Bank, Ltd., with SHAREHOLDER NO.3 as Non-independent Director 5.7 Elect Michael Chen, a Representative For Against Management of Hua Ji International Development Corp., with SHAREHOLDER NO.489677, as Non-independent Director 5.8 Elect Kuan Ju Chen, a Representative For Against Management of Hua Kang International Asset Management Co., Ltd., with SHAREHOLDER NO.489676, as Non-independent Director 5.9 Elect Cheng Xi Yang, a Representative For Against Management of De An Development Co., Ltd., with SHAREHOLDER NO.480853, as Non-independent Director 5.10 Elect Zhen-Fang Zhang, with For For Management SHAREHOLDER NO.F101670XXX as Independent Director 5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management 621956 as Independent Director 5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management A220438XXX as Independent Director 5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management NO.F122568XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Takeshi For For Management 1.2 Elect Director Ikuta, Masahiko For For Management 1.3 Elect Director Kawashima, Koji For For Management 1.4 Elect Director Suzuki, Ayumi For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Jonathan Nicholls as Director For For Management 5 Re-elect Peju Adebajo as Director For For Management 6 Elect Nicola Bruce as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Claire Hawkings as Director For For Management 9 Re-elect Joe Hudson as Director For For Management 10 Re-elect Chris McLeish as Director For For Management 11 Re-elect Justin Read 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 Approve Long-Term Incentive Plan For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise 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: FR0000035081 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # 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 4.33 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Caisse des Depots et For For Management Consignations as Director 6 Reelect Emmanuel Chabas as Director For For Management 7 Reelect Gonzague de Pirey as Director For For Management 8 Reelect Antoine Saintoyant as Director For Against Management 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 from January 1, 2022 until April 21, 2023 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate and For For Management Biodiversity Transition Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 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 38 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Myeong-ho as Inside Director For For Management 3.2 Elect Kang Byeong-jo as Inside Director For For Management 3.3 Elect Lee Jong-hwan as Outside Director For For Management 4 Appoint Lim Seung-taek 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) -------------------------------------------------------------------------------- ICELANDAIR GROUP HF Ticker: ICEAIR Security ID: X3463Q100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements; Approve Allocation of Income and Omission of Dividends 3 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 760,000 for Chairman, ISK 570,000 for Deputy Chairman, and ISK 380,000 for Other Directors; Approve Compensation for Committee Work 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Receive Nominating Committee's Report None None Management on Election of Board 6 Elect Directors For For Management 7 Elect Two Members of the Nomination For For Management Committee 8 Ratify KPMG as Auditor For For Management 9 Amend Articles Re: Shares; Electronic For For Management Meetings, Meeting Notice 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG CHIU YUNG, with For For Management Shareholder No.00000001, as Non-Independent Director 1.2 Elect Huang Li Lin, with Shareholder For For Management No.00000003, as Non-Independent Director 1.3 Elect Huang Tzu Cheng, with For For Management Shareholder No.00132434, as Non-Independent Director 1.4 Elect Eric Tseng, with Shareholder No. For For Management 00125404, as Non-Independent Director 1.5 Elect Huang Chin Ming, with For For Management Shareholder No.P101066XXX, as Independent Director 1.6 Elect Chen Tai Jan, with Shareholder For For Management No.M100308XXX, as Independent Director 1.7 Elect Hsu Wan Lung, with Shareholder For For Management No.J120236XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For Against Management 1.2 Elect Director Kuzuhara, Mamoru For Against Management 1.3 Elect Director Miyazaki, Tatsuo For For Management 1.4 Elect Director Adachi, Shiro For For Management 1.5 Elect Director Sugihara, Kazushige For For Management 1.6 Elect Director Ishiguro, Keiji For For Management 1.7 Elect Director Sakuma, Atsushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Uchida, Toshihiro 2.2 Elect Director and Audit Committee For For Management Member Naito, Mitsuru 2.3 Elect Director and Audit Committee For For Management Member Oda, Koji 2.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2022 Meeting Type: Special Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Fukunaga, For For Management Takaaki 3.1 Elect Supervisory Director Terada, For For Management Masahiro 3.2 Elect Supervisory Director Ichiba, For For Management Noriko 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation (NOI and Dividend Performance Fee) 2 Amend Articles to Amend Asset For For Management Management Compensation (Sale Performance Fee) 3 Amend Articles to Amend Asset For For Management Management Compensation (Merger Performance Fee) 4 Amend Articles to Amend Asset For For Management Management Compensation (REIT TOB Sale Performance Fee) 5 Elect Executive Director Kagiyama, For For Management Takafumi 6 Elect Supervisory Director Maruo, Yuji For For Management 7 Amend Articles to Lower Director For For Management Compensation Ceiling and Require Unitholder Approval for Director Compensation 8 Amend Articles to Set Upper Limit for For For Management Number of Directors 9 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (NOI and Dividend Performance Fee) 10 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (Abolition of Sale Performance Fee and Adoption of Asset Acquisition Fee and Asset Sale Fee) 11 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (Abolition of Merger Performance Fee and REIT TOB Sale Performance Fee and Adoption of Merger Fee) 12 Elect Executive Director Sugihara, Toru Against Against Shareholder 13 Elect Supervisory Director Fujinaga, Against Against Shareholder Akihiko 14 Amend Articles to Set New Director Against Against Shareholder Compensation Ceiling -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Nakaido, Nobuhide For For Management 1.9 Elect Director Uda, Sakon For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ali Ordoobadi For Against Management 2.2 Elect Director Christophe Vilatte For Against Management 2.3 Elect Director Miyashita, Kazuyuki For For Management 2.4 Elect Director Shirato, Hideki For For Management 2.5 Elect Director Maurizio Martinelli For For Management 2.6 Elect Director Raul Perez For For Management 2.7 Elect Director Aomatsu, Hideo For For Management 2.8 Elect Director Jean-Jacques Lavigne For For Management 3 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For Against Management 1.2 Elect Director Tamada, Hirofumi For For Management 1.3 Elect Director Yamazaki, Shoichi For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Mashimo, Yoko For For Management 1.7 Elect Director Hirano, Eiji For Against Management 1.8 Elect Director Numata, Yuko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Sandeep Batra 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 KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For Against Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For Against Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction 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: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ajay Saraf 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 Approve Revision in the Remuneration For For Management of Vijay Chandok as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Ajay Saraf as Executive Director 8 Reelect Subrata Mukherji as Director For For Management 9 Reelect Vijayalakshmi Iyer as Director For Against Management 10 Elect Gopichand Katragadda as Director For For Management 11 Elect Prasanna Balachander as Director For For Management 12 Approve Increase in Borrowing Limit For For Management 13 Approve Enhancement of Limit of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 14 Approve Material Related Party For For Management Transactions for Credit Facilities 15 Approve Material Related Party For For Management Transactions for Placing of Deposits 16 Approve ICICI Securities Limited - For Against Management Employees Stock Unit Scheme - 2022 17 Approve Grant of Units to Eligible For Against Management Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rakesh Jha as Director For For Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Reem Aminoach as Director For Against Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management 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. -------------------------------------------------------------------------------- ICOM, INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Umemoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Katsunori 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: FR0010929125 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # 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 Reelect Michel Clair as Director For For Management 6 Ratify Appointment of Malgorzata For For Management Hornig as Director 7 Ratify Change Location of Registered For For Management Office to 55 chemin des Engrenauds, 13600 Orgon 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 13 Approve Compensation of Christophe For Against Management Satin, Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 20 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 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 290,000 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and/or Corporate Officers 27 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and/or Corporate Officers 28 Amend Article 23 of Bylaws Re: For For Management Participation to General Meetings 29 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Funaki, Takao For For Management 1.5 Elect Director Kobayashi, Hiroshi For For Management 1.6 Elect Director Okubo, Hideyuki For For Management 1.7 Elect Director Sugiyama, Mariko For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Performance Share Plan and For For Management Restricted Stock Plan 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Nibuya, Susumu For For Management 1.3 Elect Director Hirano, Atsuhiko For For Management 1.4 Elect Director Sakai, Noriaki For For Management 1.5 Elect Director Sawa, Masahiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Noda, Yumiko For For Management 1.10 Elect Director Kado, Maki For For Management 1.11 Elect Director Suzuki, Jun For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 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 Ajay Sondhi as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sanjeeb Chaudhuri as Director For For Management 6 Authorize Debt Securities on Private For For Management Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management IDFC Financial Holding Company Limited on Preferential Basis -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment/Sale/Disposal of For For Management Company Assets of the IDFC Asset Management Company Limited and IDFC AMC Trustee Company Limited -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appointment and Remuneration For Against Management of Mahendra N Shah as Managing Director -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Sondhi as Director For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.3 2.1 Elect Director Hatori, Yusuke For For Management 2.2 Elect Director Hatori, Takao For For Management 2.3 Elect Director Nishihata, Ryo For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management 3 Appoint Akari Audit & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- IDORSIA LTD. Ticker: IDIA Security ID: H3879B109 Meeting Date: MAY 04, 2023 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 4.1.1 Reelect Mathieu Simon as Director For Against Management 4.1.2 Reelect Joern Aldag as Director For For Management 4.1.3 Reelect Jean-Paul Clozel as Director For For Management 4.1.4 Reelect Felix Ehrat as Director For Against Management 4.1.5 Reelect Srishti Gupta as Director For Against Management 4.1.6 Reelect Peter Kellogg as Director For For Management 4.1.7 Reelect Sandy Mahatme as Director For For Management 4.1.8 Elect Sophie Kornowski as Director For For Management 4.2 Reelect Mathieu Simon as Board Chair For Against Management 4.3.1 Reappoint Felix Ehrat as Chairman of For Against Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Srishti Gupta as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Mathieu Simon as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.4 Appoint Sophie Kornowski as Member of For For Management the Nomination, Compensation and Governance Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6 Designate BachmannPartner AG as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Amend Corporate Purpose For For Management 8.2 Approve Creation of CHF 1.3 Million For Against Management Pool of Conditional Capital for Employee Equity Participation 8.3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 14.1 Million and the Lower Limit of CHF 4.7 Million with or without Exclusion of Preemptive Rights 8.4 Amend Articles Re: Exclusion of For For Management Subscription Rights up to 20 Percent of Share Capital; Form of Shares and Share Register 8.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 8.6 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For For Management 2b Elect Greg West as Director For For Management 2c Elect Tracey Horton as Director For For Management 2d Elect Michelle Tredenick as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Rights to For For Management Tennealle O'Shannessy 4b Approve Grant of Service Rights to For For Management Tennealle O'Shannessy 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provision 7 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 5.1 Elect CHANG, MING-CHIH, a For For Management Representative of QNAP SYSTEMS INC. with Shareholder No. 30785, as Non-independent Director 5.2 Elect JIANG, JONQ-LIANG, with For For Management Shareholder No. 25164, as Non-independent Director 5.3 Elect LIOU, WEN-YI, with Shareholder For For Management No. 69307, as Non-independent Director 5.4 Elect LI, YING-YIN, with Shareholder For For Management No. 36, as Non-independent Director 5.5 Elect HO, IN-CHYUAN, with Shareholder For For Management No. Q121881XXX, as Independent Director 5.6 Elect HSU, JIA-LIEN, with Shareholder For For Management No. K120688XXX, as Independent Director 5.7 Elect LO,WEN-PAO, with Shareholder No. For For Management T121752XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Directors' For For Management Statement and Directors' and Auditors' Reports 2 Elect Toh Teng Peow David as Director For For Management 3 Elect Janice Wu Sung Sung as Director For For Management 4 Elect Chu Wing Tak Caecilia as Director For For Management 5 Elect Tham Soh Mui Tammie as Director For For Management 6 Elect Chen Peng as Director For For Management 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Employee Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Sale/Disposal of Assets For Against Management Exceeding 20 Percent of the Assets of the Material Subsidiary of the Company -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Arvind Sahay as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis 5 Elect Surendra Behera as Director For Against Management 6 Elect Arvind Kumar Jain as Director For Against Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Elect Mukesh Kumar Bansal as For Against Management Government Director 3 Elect Kartikeya Misra as Government For Against Management Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For For Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike McTighe as Director For For Management 5 Re-elect June Felix as Director For For Management 6 Re-elect Charlie Rozes as Director For For Management 7 Re-elect Jon Noble as Director For For Management 8 Re-elect Jonathan Moulds as Director For For Management 9 Re-elect Rakesh Bhasin as Director For For Management 10 Re-elect Andrew Didham as Director For For Management 11 Re-elect Wu Gang as Director For For Management 12 Re-elect Sally-Ann Hibberd as Director For For Management 13 Re-elect Malcolm Le May as Director For For Management 14 Re-elect Susan Skerritt as Director For For Management 15 Re-elect Helen Stevenson 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 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 13, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # 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 Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 1 Amend Company Bylaws Re: Article 26.1 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Elect Kam Wai Man 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 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 11A Adopt Share Incentive Scheme and For For Management Scheme Limit and Terminate Share Option Scheme 11B Adopt Service Provider Sublimit For For Management 12 Approve Amendments to the Second For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Against Management 1.4 Elect Director Paul Desmarais, Jr. For Against Management 1.5 Elect Director Gary Doer For Against 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 Against Management 1.11 Elect Director John McCallum For Against Management 1.12 Elect Director R. Jeffrey Orr For Against 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 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 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, 2022 2 Approve Allocation of Income and For Against 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 Carlos Francisco Ribeiro Jereissati as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento 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 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? 11 Approve Remuneration of Company's For For 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? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 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 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z128 Meeting Date: APR 20, 2023 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 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 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For For Management 2.2 Elect Director Ide, Hiroshi For For Management 2.3 Elect Director Ikeyama, Masataka For For Management 2.4 Elect Director Morita, Hideo For For Management 2.5 Elect Director Seo, Akihiro For For Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For For Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For For Management 2.12 Elect Director Uchiyama, Toshihiro For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kanei, Masashi For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Horiguchi, Tadayoshi For For Management 2.4 Elect Director Matsubayashi, Shigeyuki For For Management 2.5 Elect Director Kodera, Kazuhiro For For Management 2.6 Elect Director Sasaki, Toshihiko For For Management 2.7 Elect Director Murata, Nanako For For Management 2.8 Elect Director Sato, Chihiro For For Management 2.9 Elect Director Tsukiji, Shigehiko For For Management 2.10 Elect Director Sasaki, Shinichi For For Management 2.11 Elect Director Imai, Takaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Hajime -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For For Management 3 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 4 Approve Appointment and Remuneration For Against Management of Nirmal Jain as Managing Director 5 Approve Change in Designation of R For For Management Venkataraman from Managing Director to Joint Managing Director 6 Approve Material Related Party For Against Management Transactions With IIFL Samasta Finance Limited 7 Approve Material Related Party For Against Management Transactions With IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transactions With IIFL Management Services Limited 9 Approve Material Related Party For Against Management Transactions With IIFL Securities Limited 10 Approve Material Related Party For Against Management Transactions With 5Paisa Capital Limited -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sandeep Naik as Director For For Management 3 Reelect Shantanu Rastogi as Director For For Management 4 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for the Employees of the Company 5 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for Employees of the Associate Company, Subsidiary Company or Holding Company of the Company -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Retention and Profit Sharing For Against Management Agreement between APAC Company XV Limited and Karan Bhagat and Yatin Shah and for the Proposed Payments to the Beneficiary Promoters by APAC pursuant to the Retention and Profit Sharing Agreement -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Amend Memorandum and Articles of Association 2 Elect Rishi Mandawat as Director For For Management 3 Elect Pavninder Singh as Director For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 3.1 Elect Director Otani, Yusuke For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Fushida, Osamu For For Management 3.5 Elect Director Oe, Kei For For Management 3.6 Elect Director Miyoshi, Mari For For Management 3.7 Elect Director Nonomura, Tomonori For For Management 3.8 Elect Director Takahashi, Shizuyo For For Management 4 Appoint Statutory Auditor Jingu, For For Management Tomoshige -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Liew Hau Seng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Elect Loh Lay Choon 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 and Meeting For For Management Allowances of Subsidiaries 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9.1 Elect Xu Xiaotong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Investment of Raised Funds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 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 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 -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yoo-seok as Inside Director For For Management 3.2 Elect Kim Cheong-su as Outside Director For For Management 3.3 Elect Ju Gwang-su as Outside Director For For Management 4 Elect Gong Seung-yeol as Outside For For Management Director to Serve as a Member of Audit Committee 5.1 Elect Kim Cheong-su as a Member of For For Management Audit Committee 5.2 Elect Ju Gwang-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yeon-seop as Inside Director For For Management 2.2 Elect Park In-gu as Inside Director For For Management 2.3 Elect Cho Gye-yeon as Non-Independent For For Management Non-Executive Director 2.4 Elect Oh Se-min as Outside Director For For Management 3 Elect Park Seong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Tom O'Leary 5 Approve Grant of Performance Rights to For For Management Tom O'Leary -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Kim Ju-hyeong as Outside Director For For Management 3 Elect Kim Ju-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAS MAKINA SANAYI AS Ticker: IMASM.E Security ID: M53466104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Presiding Council to Sign For For Management Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For Against Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Jiande Chen as Director For Against Management 3b Elect Jim Athanasopoulos as Director For Against Management 3c Elect Yue-Sai Kan as Director For For Management 3d Elect Robert Lister 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 Amend Share Option Scheme For For Management 9 Amend RSU Scheme For For Management 10 Approve to Refresh the Maximum Number For For Management of New Shares under the Share Option Scheme and Restricted Share Units under the RSU Scheme 11 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 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 6.78 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 Elect Valerie Diele-Braun to For For Management Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2025-2027 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 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sally-Anne Layman as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional and Sophisticated Investors and Other Investors 2 Approve Management Shares to For For Management Management Personnel under the Conditional Placement 3 Approve Issuance of Shares to Anthony For For Management Wooles 4 Approve Issuance of Shares to Ivan For For Management Gustavino 5 Elect Uwa Airhiavbere as Director For For Management 6 Approve Financial Assistance Regarding For For Management Australian Devico Entities and the facility Agreements -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For For Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: FR0000120859 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # 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 3.85 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 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 Annette Messemer as Director For For Management 12 Reelect Veronique Saubot as Director For For Management 13 Elect Stephanie Besnier as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 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 Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 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 UK Political Donations and For For Management Expenditure 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 Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.9 Billion; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Remuneration Policy For Against Management 12 Elect Martin Matula as Alternate None For Shareholder Supervisory Board Member 13.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 13.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 618.1 Million; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Ticker: IMPACT Security ID: Y38852110 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Trust's Operational None None Management Performance 3 Acknowledge Trust's Financial None None Management Statements and Statutory Reports 4 Acknowledge Distribution Payment None None Management 5 Acknowledge the Appointment of Auditor None None Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # 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 Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe 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 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 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 Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # 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 Re-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 Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton 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 Approve Share Matching Scheme 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 -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Against Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Sharon R. Driscoll For For Management 1E Elect Director John Floren For For Management 1F Elect Director Gary J. Goldberg For For Management 1G Elect Director Miranda C. Hubbs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder Reduction Target 4 SP 2: Report on the Impact of the Against Against Shareholder Energy Transition on Asset Retirement Obligations -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 28, 2023 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 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.6 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For Did Not Vote Management Board Chair 5.1.2 Reelect Henner Mahlstedt as Director For Did Not Vote Management 5.1.3 Reelect Kyrre Johansen as Director For Did Not Vote Management 5.1.4 Reelect Martin Fischer as Director For Did Not Vote Management 5.1.5 Reelect Barbara Lambert as Director For Did Not Vote Management 5.1.6 Reelect Judith Bischof as Director For Did Not Vote Management 5.1.7 Elect Raymond Cron as Director For Did Not Vote Management 5.2.1 Reappoint Kyrre Johansen as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Reappoint Martin Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Raymond Cron as Member of the For Did Not Vote Management Compensation Committee 5.3 Designate Keller AG as Independent For Did Not Vote Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings 6.2 Amend Articles Re: Shareholder Rights; For Did Not Vote Management Remuneration of Executive Board; External Mandates for Members of the Board of Directors and Executive Committee 6.3 Amend Articles of Association For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- IMUGENE LIMITED Ticker: IMU Security ID: Q48850103 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Paul Hopper as Director For For Management 3 Elect Lesley Russell as Director For For Management 4 Elect Jens Eckstein as Director For For Management 5 Elect Jakob Dupont as Director For For Management 6 Approve Issuance of 3 Million None Against Management Incentive Options to Leslie Chong 7 Approve Issuance of 17.30 Million None Against Management Incentive Options to Leslie Chong 8 Approve Issuance of Incentive Options None Against Management to Paul Hopper 9 Approve Issuance of Incentive Options None Against Management to Jens Eckstein 10 Approve Issuance of Incentive Options None Against Management to Lesley Russell 11 Approve Issuance of Incentive Options None Against Management to Charles Walker 12 Approve Issuance of 400,000 Incentive None Against Management Options to Jakob Dupont 13 Approve Issuance of 1.70 Million None Against Management Incentive Options to Jakob Dupont 14 Ratify Past Issuance of Shares and New For For Management Options to Two Sophisticated Investors 15 Approve Increase in Non-Executive None For Management Directors' Fee Pool 16 Approve Employee Share Option Plan None Against Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Horike, Kazumi For For Management 2.4 Elect Director Tashiro, Hiroaki For For Management 2.5 Elect Director Mizokoshi, Naoto For For Management -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: JUL 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 -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Number of 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 Shigemori, Takashi For For Management 2.6 Elect Director Hagiwara, Takako For For Management 2.7 Elect Director Chonan, Osamu For For Management 3 Elect Director and Audit Committee For For Management Member Yokota, Noriya -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Motosugi, Yoshikazu For Against Management 2.2 Elect Director Hamura, Kazushige For For Management 2.3 Elect Director Sugaya, Makoto For For Management 2.4 Elect Director Shimamoto, Kazuhiko For For Management 2.5 Elect Director Moriya, Masato For For Management 2.6 Elect Director Nakabayashi, Shigeru For For Management 2.7 Elect Director Watanabe, Shinya For For Management 2.8 Elect Director Otani, Shuichi For For Management 2.9 Elect Director Ishida, Yaeko For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 3 Appoint Statutory Auditor Takayanagi, For For Management Kenichiro -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For Against Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For Against Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For Against Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For Against Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For Against Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For Against Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For Against Management Phang Ah Tong -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Gi-cheol as Inside Director For For Management 2.2 Elect Lee Ra-mi 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INCANNEX HEALTHCARE LIMITED Ticker: IHL Security ID: Q4886P115 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Troy Valentine as Director For Against Management 3 Elect George Anastassov as Director For For Management 4 Elect Robert Clark as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Issuance of Options and For For Management Company Acquisition Incentive to Robert Clark 7 Appoint PKF Brisbane Audit as Auditor For For Management of the Company -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Derco For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Nayantara Bali as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Juan Pablo Del Rio Goudie as For For Management Director 8 Elect Byron Grote as Director For For Management 9 Re-elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Sarah Kuijlaars as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Duncan Tait 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 -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xiaoling Liu as Director For For Management 3 Elect Gregory Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6 Approve Progress on Climate Change For For Management Transition -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sachin Chaudhary as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management S.N. Dhawan & CO LLP, Chartered Accountants as Joint Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Arora & Choudhary Associates, Chartered Accountants as Joint Statutory Auditors 5 Approve Reappointment and Remuneration For For Management of Gagan Banga as Whole-Time Director & Key Managerial Personnel and Designated as Vice - Chairman, Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Whole-Time Director & Key Managerial Personnel and Designated as Deputy Managing Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Payment of For For Management Remuneration/Commission/Incentives to Non-Executive Directors -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mehul Johnson as Director For For Management 3 Elect Supriya Bhatnagar as Director For For Management 4 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: MAY 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sachin Shah as Executive Director & Key Managerial Personnel 2 Elect Javed Faizullah Tapia as Director For For Management 3 Elect Shyamm Mariwala as Director For For Management 4 Elect Tarana Suresh Lalwani as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 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 Brijesh Kumar Agrawal as For For Management Director 4 Approve Increase in the Pool of Equity For For Management Shares and Consequent Amendment in Indiamart Employee Stock Benefit Scheme 2018 -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pallavi Dinodia Gupta as Director For For Management 2 Reelect Vivek Narayan Gour as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Appointment of Mahesh Kumar For Against Management Bajaj as Executive Director 4 Elect Maruthi Prasad Tangirala as For Against Management Director 5 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: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Gupta as Director For For Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gautam Dalmia as Director For Against Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Sandeep Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 Rajni Hasija as Director For For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY FINANCE CORP. LTD. Ticker: 543257 Security ID: Y3R25Z101 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 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 Shelly Verma as Director For Against Management (Finance) 4 Elect Vallabhbhai Maneklal Patel as For For Management Director 5 Elect Sheela Pandit as Director For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E116 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Barbara Ryan as Director For For Management 4 Re-elect Peter Bains as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect Jerome Lande as Director For For Management 8 Re-elect Joanna Le Couilliard as For For Management Director 9 Re-elect Thomas McLellan as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Ryan Preblick as Director For For Management 13 Re-elect Mark Stejbach as Director For For Management 14 Re-elect Juliet Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management 4.1.2 Elect Dilip Kumar Agarwal as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 15 to 12 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 Other Business For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 14 For For Management 1.2 Elect Belen Amatriain Corbi as Director For For Management 1.3 Elect Virginia Arce Peralta as Director For For Management 1.4 Elect Axel Joachim Arendt as Director For For Management 1.5 Elect Coloma Armero Montes as Director For For Management 1.6 Elect Olga San Jacinto Martinez as For For Management Director 1.7 Elect Bernardo Jose Villazan Gil as For For Management Director 1.8 Elect Juan Moscoso del Prado Hernandez For For Management as Director 2 Amend Article 24 Re: Removal of the For For Management Casting Vote of the Board Chairman 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Amend Article 21 Re: Increase in Board For For Management Size to 16 6.1 Fix Number of Directors at 16 For For Management 6.2 Ratify Appointment of and Elect Jose For For Management Vicente de los Mozos Obispo as Director 6.3 Elect Maria Angeles Santamaria Martin For For Management as Director 6.4 Elect Elena Garcia Armada as Director For For Management 6.5 Elect Pablo Jimenez de Parga Maseda as For For Management Director 7.1 Approve Elimination of the Deferral of For For Management the Allocation of Shares of the Variable Annual Remuneration Accrued by Executive Directors 7.2 Amend 2021-2023 Medium-Term Incentive For For Management Plan 8 Approve Remuneration Policy For For Management 9 Approve Grant of Shares under the For For Management Variable Annual Remuneration 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 27, 2022 Meeting Type: Annual Record Date: SEP 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 Rakesh Kumar Jain 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 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: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management 2 Elect Shyam Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishnan Narayanswamy as For For Management Director 2 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 3 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Juergen Abromeit to the For Against Management Supervisory Board 6.2 Elect Dorothee Becker to the For Against Management Supervisory Board 6.3 Elect Jan Klingelnberg to the For For Management Supervisory Board 6.4 Elect Barbara Schick to the For Against Management Supervisory Board 6.5 Elect Carl Welcker to the Supervisory For For Management Board 6.6 Elect Isabell Welpe to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Thomas Reisten 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 Sunil Sood as Director For For Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.a Ratify Appointment of and Elect Marta For For Management Ortega Perez as Director 5.b Ratify Appointment of and Elect Oscar For For Management Garcia Maceiras as Director 5.c Reelect Pilar Lopez Alvarez as Director For For Management 5.d Reelect Rodrigo Echenique Gordillo as For For Management Director 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Novation of the Former For For Management Executive Chairman's Post-Contractual Non-Compete Agreement 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 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 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For For Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For For Management 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For For Management 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Board's and Board Committee's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share 10c Approve Record Date for Dividend For For Management Payment 10d.1 Approve Discharge of Bo Annvik For For Management 10d.2 Approve Discharge of Susanna Campbell For For Management 10d.3 Approve Discharge of Anders Jernhall For For Management 10d.4 Approve Discharge of Bengt Kjell For For Management 10d.5 Approve Discharge of Kerstin Lindell For For Management 10d.6 Approve Discharge of Ulf Lundahl For For Management 10d.7 Approve Discharge of Katarina Martinson For For Management 10d.8 Approve Discharge of Krister Mellve For For Management 10d.9 Approve Discharge of Lars Pettersson For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (8) 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 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Bo Annvik as Director For For Management 14.1b Reelect Susanna Campbell as Director For For Management 14.1c Reelect Anders Jernhall as Director For Against Management 14.1d Reelect Kerstin Lindell as Director For For Management 14.1e Reelect Ulf Lundahl as Director For For Management 14.1f Reelect Katarina Martinson as Director For Against Management 14.1g Reelect Krister Mellve as Director For For Management 14.1h Reelect Lars Pettersson as Director For Against Management 14.2 Reelect Katarina Martinson Chairman For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18a Approve Performance Share Incentive For For Management Plan LTIP 2023 for Key Employees 18b Approve Equity Plan Financing For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshimura, Koichi For For Management 3.2 Elect Director Tsukahara, Susumu For For Management 3.3 Elect Director Fukuyama, Kazuhiro For For Management 3.4 Elect Director Hattori, Shuji For For Management 3.5 Elect Director Qun Jin For For Management 3.6 Elect Director Murakami, Kanako For For Management 3.7 Elect Director Sato, Nobuyuki For For Management 3.8 Elect Director Morisaki, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otoshi, Kazumasa 4.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Haga, Ryo 4.4 Elect Director and Audit Committee For For Management Member Hayafune, Katsutoshi 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 Against Management -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Amend Articles of Association and For Against Management Company System 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Auditor For For Management 10 Approve Appointment of Auditor For For Management 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 For Management 14.1 Elect Huang Jingang as Director For For Shareholder 14.2 Elect Weng Junqing as Director For For Shareholder 14.3 Elect Xu Jue as Director For For Shareholder 15.1 Elect Feng Songlin as Director For For Shareholder 15.2 Elect Li Yuanqin as Director For For Shareholder 15.3 Elect Dong Jianping as Director For For Shareholder 16.1 Elect Zhu Xiaodong as Supervisor For For Shareholder 16.2 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishwas Patel as Director For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 4 Approve Reappointment and Remuneration For For Management of Vishal Mehta as Mananging Director 5 Approve Reappointment and Remuneration For For Management of Vishwas Patel as Executive Director 6 Reelect Piyushkumar Sinha as Director For For Management 7 Approve Issuance of Fully Convertible For For Management Warrants on a Preferential Issue Basis 8 Approve Loans, Guarantees, Securities For Against Management to Subsidiaries of the Company -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 30, 2023 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 18 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chair 4.2 Reelect Vanessa Frey as Director For For Management 4.3 Reelect Beat Siegrist as Director For For Management 4.4 Reelect Reto Suter as Director For For Management 4.5 Elect Lukas Winkler as Director For For Management 5.1 Reappoint Beat Siegrist as Member of For For Management the Compensation and HR Committee 5.2 Reappoint Reto Suter as Member of the For For Management Compensation and HR Committee 5.3 Appoint Lukas Winkler as Member of the For For Management Compensation and HR Committee 6 Designate Baur Huerlimann AG as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.2 Million 11.1 Approve Creation of Capital Band For For Management within the Lower Limit of 95 Percent and the Upper Limit of 105 Percent of Existing Share Capital with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Tokenized Shares For For Management 11.3 Amend Articles Re: Shareholder Rights; For For Management General Meeting; Publications and Notices 11.4 Approve Virtual-Only Shareholder For For Management Meetings 11.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 11.6 Amend Articles Re: Editorial Changes For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 Interim Dividend 3 Reelect Kapil Kapoor 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 Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For For Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For For Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For For Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Provisions on For For Management Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Takehara, Norihiro For Against Management 3.2 Elect Director Kuroda, Jun For Against Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Moriyama, Naohiko 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 4 Appoint Statutory Auditor Nakata, For Against Management Kazumasa -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.36 2.1 Elect Director Nakajima, Ken For Against Management 2.2 Elect Director Nagao, Osamu For Against Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Murakami, Hajime For For Management 2.5 Elect Director Kimura, Shin For For Management 2.6 Elect Director Kato, Kazutaka For For Management 2.7 Elect Director Okahashi, Terukazu For For Management 2.8 Elect Director Kanekawa, Maki For For Management -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jim Hassell as Director For For Management 3 Elect Kim Anderson as Director For For Management 4 Approve Issuance of Restricted Stock For For Management Units to Jens Monsees 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to Jens Monsees -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiaries 2 Approve Provision of Buyer's Credit For For Management Guarantee 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Change of Corporate Form from For For Management Foreign-invested Company Limited by Shares to Domestic Company Limited by Shares -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Gang as Director For For Management 1.2 Elect Su Bin as Director For For Management 1.3 Elect Kuang Guangxiong as Director For For Management 1.4 Elect Shen Ke as Director For For Management 2.1 Elect Zhang Yu as Director For For Management 2.2 Elect Li Ruidong as Director For For Management 2.3 Elect Li Yingzhao as Director For For Management 3.1 Elect Jiao Wanjiang as Supervisor For For Management 3.2 Elect Liu Kan as Supervisor For For Management 4 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Provision of Guarantee For For Management 8 Approve Provision of Buyer Credit For For Management Guarantee for Customers 9 Approve Application of Credit Lines For For Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Provision of Temporary Loan For For Management Funds and Related Transactions 12 Approve Purchasing Information System For For Management Professional Services and Related Transactions 13 Approve to Appoint Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 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 Change Company Name For For Management - Adopt Board Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Ogane, Shinichi For For Management 3.3 Elect Director Ichijo, Kazuo For For Management 3.4 Elect Director Takaoka, Mio For For Management 3.5 Elect Director Wada, Tomoko For For Management 3.6 Elect Director Sano, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekiguchi, Atsuhiro 4.2 Elect Director and Audit Committee For For Management Member Murayama, Yukari 4.3 Elect Director and Audit Committee For For Management Member Sasamura, Masahiko 5 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Koichiro 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 -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Ecomsur For For Management Holding SpA (Ecomsur) 2 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Ecomsur 4 Approve Acquisition of Ecomsur Holding For For Management SpA (Ecomsur) 5 Approve Agreement to Acquire New For For Management Omnichannel Ltd. (NewCo) 6 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: NewCo 8 Approve Acquisition of New Omnichannel For For Management Ltd. (NewCo) 9 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 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, 2022 2 Fix Number of Directors at Five 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 Pedro Jereissati as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Weege as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Estela Maris Vieira de Souza as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kai Philipp Schoppen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kyrillos as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Miranda Pavao de Farias as Alternate Director 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? 9 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? -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 10 For Against Management 2.1 Slate Submitted by Central Tower None Against Shareholder Holding Company BV 2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder 2.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Fix Board Terms for Directors None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # 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 Long-Term Incentive Plan For For Management 2023-2027 6 Approve Employees Share Ownership Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adjust Remuneration of External For For Management Auditors 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 -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Gerry as Director For For Management 2 Elect Kirsty Mactaggart as Director For For Management 3 Elect Andrew Clark as Director For For Management 4 Approve Payment of FY2021 Incentive For For Management Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited 5 Approve Payment of FY2022 Incentive For For Management Fee by Share Issue (2022 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 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Soji For For Management 1.2 Elect Director Kibe, Kazunari For For Management 1.3 Elect Director Imaizumi, Yasuhiko For For Management 1.4 Elect Director Shioiri, Masaaki For For Management 1.5 Elect Director Hashimoto, Keiichiro For For Management 1.6 Elect Director Yonekura, Seiichiro For For Management 1.7 Elect Director Moriya, Koichi For For Management 1.8 Elect Director Murayama, Rie For For Management 1.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For Against Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 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 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robyn Stubbs as Director For For Management 3 Elect Timothy Longstaff as Director For For Management 4 Elect Robert Gordon as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve One-off Grant of Performance For For Management Rights to Andrew Reeves -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Termination of Performance For For Management Share Incentive Plan 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Approve Reclassification of Reserves For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Begona For Against Management Orgambide Garcia as Director 8.2 Reelect Silvia Monica Alonso-Castrillo For Against Management Allain as Director 8.3 Reelect Ana Peralta Moreno as Director For For Management 8.4 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.5 Reelect Ana Bolado Valle as Director For Against Management 8.6 Elect Miriam Gonzalez Amezqueta as For For Management Director 8.7 Elect Manuel Puig Rocha as Director For Against Management 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 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 Size For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method 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 Bondholders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds 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 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management System of Raised Funds For Against Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Meng as Director For For Management 1.2 Elect Liang Jinghui as Director For For Management 1.3 Elect Ge Jingdong as Director For For Management 1.4 Elect Cao Fei as Director For For Management 2.1 Elect Gao Yong as Director For For Management 2.2 Elect Gao Yifeng as Director For For Management 2.3 Elect Xu Lan as Director For For Management 3.1 Elect Song Yan as Supervisor For For Shareholder 3.2 Elect Wen Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Provision of Guarantee For Against Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance of Supervisor For For Management 14 Approve Development of Accounts For For Management Receivable Factoring Business 15 Approve Asset Pool Business For Against Management 16 Approve Special Report on the Usage of For For Management Raised Funds -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner 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 Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 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 No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For For Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For For Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiary 2 Amend Articles of Association For For Management 3 Elect Lin Pusheng as Non-Independent For For Management Director 4 Elect Wei Yuan as Independent Director For For Management 5 Elect Ge Yaping as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 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 Provision of Guarantee For For Management 12 Approve Instructions for Special For For Management Review of Non-operating Capital Occupation and Other Related Capital Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Performance For For Management Commitment Subject 2 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Weiguang as Non-independent For For Management Director 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 100MWp Photovoltaic Project 2 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 300MW Wind Power Project 3 Approve Investment and Construction of For For Management Inner Mongolia North Heavy Industry Group 3.1MW Comprehensive Smart Energy Project 4 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry North Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. 5 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry South Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management and Investment and Construction of 500MW Wind Power Project -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve to Appoint Auditor For For Management 3 Approve Entrusted to Manage SPIC Inner For For Management Mongolia Company and Other Companies and Related Party Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ying Yuxiang as Non-independent For For Management Director 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Entrusted Loan For Against Management 5 Elect Zhang Tiehui as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plans 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 Elect Hu Chunyan as Non-independent For For Management Director 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For Against Management 3 Approve Increase in Registered Capital For For Management 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 -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bie Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bie Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management with Major Shareholder, Ultimate Controller and Their Subsidiaries 1.2 Approve Related Party Transaction with For For Management Inner Mongolia Ordos United Chemical Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. 2 Approve Asset Pool Business and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management with Major Shareholder, Ultimate Controller and Their Subsidiaries 1.2 Approve Related Party Transaction with For For Management Inner Mongolia Ordos United Chemical Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. 2 Approve Asset Pool Business and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of the Concert Party of the Controlling Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of the Concert Party of the Controlling Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Finance Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Merger by Absorption For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Finance Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Merger by Absorption For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Commitment For For Management Management System 2 Approve Futures Hedging Business For For Management 3 Approve Change of Company Name For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Acquisition of Equity For For Management 6 Approve Provision of Guarantee by For For Shareholder Subsidiary to the Company -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Public Auction Transferring For For Management the Relevant Claims of the Company in the Restructuring Case of Inner Mongolia Xingye Group Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the 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 and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimates of For Against Management the Provision of Guarantee for Commercial Acceptance Bill Financing Business 2 Approve Revision of the Original For For Management Annual Caps under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Services For For Management Framework Agreement and New Annual Caps 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 Supervisory Committee 5 Amend Management System for External For For Management Guarantees 6.1 Approve Scale of Registration of the For For Management Super Short-Term Commercial Papers 6.2 Approve Validity Period of For For Management Registration and Term of Maturity 6.3 Approve Interest Rate and Method of For For Management Determination 6.4 Approve Issuance Targets For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Date of Issuance For For Management 6.7 Approve Authorization Related to the For For Management Issuance 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the 1 Mtpa For For Management Coal-to-Oil Pilot Project of Yitai Yili Energy Co., Ltd. 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 4.1 Elect Li Juncheng as Director For For Shareholder 4.2 Elect Yang Jialin as Director For For Shareholder 4.3 Elect Bian Zhibao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management and Annual Results Announcement 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 Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 8 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 9 Approve Entrusted Wealth Management For For Management with Temporarily Idle Self-Owned Funds 10 Approve Appointment of Financial Audit For For Management Institution 11 Approve Appointment of Internal For For Management Control Audit Institution 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Zhang Jingquan as Director For For Management 14.2 Elect Liu Chunlin as Director For For Management 14.3 Elect Li Juncheng as Director For For Management 14.4 Elect Zhao Like as Director For For Management 14.5 Elect Yang Jialin as Director For For Management 14.6 Elect Bian Zhibao as Director For For Management 15.1 Elect Du Yingfen as Director For For Management 15.2 Elect E Erdun Tao Ketao as Director For For Management 15.3 Elect Tam, Kwok Ming Banny as Director For For Management 16.1 Elect Liu Xianghua as Supervisor For For Management 16.2 Elect Chen Rong as Supervisor For For Management 16.3 Elect Wang Yongliang as Supervisor For For Management 16.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Buy-back Offer and For For Management Voluntary Withdrawal of Listing 2 Approve Authorization of the For For Management Completion of the H Share Buy-back Offer and Voluntary Withdrawal of Listing -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Assets Acquisition, For For Management Capital Injection and Related Party Transaction in Accordance with Relevant Laws and Regulations 2.1 Approve Transaction Manner 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 Capital Source and Payment For For Management Method 2.5 Approve Transition Period Arrangement For For Management 2.6 Approve Performance Commitment and For For Management Performance Compensation 2.7 Approve Impairment Test Compensation For For Management 2.8 Approve Implementation of Compensatory For For Management Measures 2.9 Approve Arrangements or Plans for the For For Management Remaining Equity of the Target Company 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructuring 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition, Capital Injection and Related Party Transaction 6 Approve Signing of Conditional For For Management Effective Agreement for Major Assets Acquisition, Capital Injection and Related Party Transaction 7 Approve Signing of Performance For For Management Commitment Compensation Agreements for Separate Capital Increase and Equity Matters 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 Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 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 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 Purchase and Sale of Assets For For Management within the First 12 Months 14 Approve Change in Use of Raised Funds For For Management for Terminated Raised Funds Investment Projects 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Financial Assistance Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Loan Application 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Finance Leasing Business 3 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 10 Approve Adjustment of Allowance of For For Management Directors and Supervisors 11 Approve Waiver of Pre-emptive Right For For Management and Related-party Transaction 12.1 Elect Song Weitu as Director For For Shareholder 12.2 Elect Liu Baolong as Director For For Shareholder 12.3 Elect Sun Chaohui as Director For For Shareholder 12.4 Elect Dai Jifeng as Director For For Shareholder 12.5 Elect Li Yongzhong as Director For For Shareholder 12.6 Elect Ji Yuhu as Director For For Shareholder 13.1 Elect Zhang Shichao as Director For For Shareholder 13.2 Elect Dong Min as Director For For Shareholder 13.3 Elect Li Yaohe as Director For For Shareholder 14.1 Elect Gao Yongfeng as Supervisor For For Shareholder 14.2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Pierre G. Brodeur For For Management 1.3 Elect Director Radha D. Curpen 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 Monique Mercier For For Management 1.8 Elect Director Ouma Sananikone For For Management 1.9 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 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2022 Annual Report For For Management 3.1 Elect Renbin Zhao as Director For For Management 3.2 Elect Ronggang Xie as Director For For Management 3.3 Elect Kaixian Chen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as 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 2022 Work Report of the Board For For Management of Directors 10 Approve 2022 Profit Distribution Plan For For Management 11 Amend Rules of Procedures for the For For Management Board of Directors 12 Adopt 2023 STAR Market Restricted For For Management Share Incentive Scheme and Scheme Mandate Limit 13 Approve Assessment Management Measures For For Management for the Implementation of the 2023 STAR Market Restricted Share Incentive Scheme 14 Approve Issuance of RMB Shares under For For Management the 2023 RMB Share Incentive Scheme pursuant to the Scheme Mandate Limit 15 Authorize Board to Deal with All For For Management Matters in Relation to the 2023 STAR Market Restricted Share Incentive Scheme 16 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yong-woo as Inside Director For For Management 3.1.2 Elect Jeong Seong-i as Inside Director For For Management 3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management 3.2.2 Elect Ryu Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Non-Independent For For Management Non-Executive Director 4.1 Elect Yoon Tae-Hwa as a Member of For For Management Audit Committee 4.2 Elect Ryu Jae-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 2022 Rights For For Management Issue from Retaining Earnings -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Cash Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney 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 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 8.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For For Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For For Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For For Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate 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 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For For Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For For Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jang Gyeong-ho as Inside Director For For Management 3.2 Elect Kim Seong-man as Inside Director For For Management 3.3 Elect Kim Gyeong-ja as Outside Director For For Management 3.4 Elect Lee Mi-hye as Outside Director For For Management 4 Elect Yoon Seok-nam as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Gyeong-ja as a Member of For For Management Audit Committee 5.2 Elect Lee Mi-hye as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management (Previously Granted) 8 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Related Party Transaction For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vivek Kumar Jain as Director For Against Management 3 Approve Kulkarni and Company, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: OCT 12, 2022 Meeting Type: Court Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Kawano, Kenji For For Management 3.4 Elect Director Kittaka, Kimihisa For For Management 3.5 Elect Director Sase, Nobuharu For For Management 3.6 Elect Director Yamada, Daisuke For For Management 3.7 Elect Director Takimoto, Toshiaki 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 4.1 Appoint Statutory Auditor Kawamura, For For Management Akio 4.2 Appoint Statutory Auditor Tone, Toshiya For For Management 4.3 Appoint Statutory Auditor Aso, Kenichi For For Management 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Financial Statements For For Management 4b Approve Consolidated Financial For For Management Statements and Statutory Reports 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 Against Management 9 Amend Remuneration Policy For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Reelect Ralf Huep as Supervisory Board For For Management Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 In-su as Inside Director For For Management 3.2 Elect Koo Ja-gap as Inside Director For For Management 3.3 Elect Lee Hyeok-jae as Inside Director For For Management 3.4 Elect Lee Bo-gyun as Outside Director For For Management 4 Appoint Kim Yong-hoe 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 -------------------------------------------------------------------------------- INSIGNIA FINANCIAL LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michelle Somerville as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Nakahara, For For Management Kunihiro -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transaction 2 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Auditor For For Management 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For For Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962V120 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 0.66 Per Share 9.a Approve Discharge of Board Member For For Management 9.b Approve Discharge of Board Member For For Management 9.c Approve Discharge of Board Member For For Management 9.d Approve Discharge of Board Member For For Management 9.e Approve Discharge of Board Member For For Management 9.f Approve Discharge of Board Member For For Management 9.g Approve Discharge of CEO For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman and SEK 320,000 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 Per Sjostrand as Director For For Management 13.f Reelect Camilla Oberg as Director For For Management 13.g Elect Ulf Wretskog as Director For For Management 13.h Reelect Per Sjostrand as Chairman For For Management 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 Creation of up to Ten Percent For For Management Pool of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Warrant Plan for Key Employees For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by Fleury S.A. (Fleury) 2 Approve Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Davita For For Management Centros Medicos Ltda. 2 Ratify Pierre Carvalho Magalhaes as For For Management Independent Appraiser to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Appraiser 4 Approve Absorption of Davita Centros For For Management Medicos Ltda. -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Victor Cavalcanti Pardini as For Against Management Board Chairman 4.2 Elect Regina Pardini as Director For Against Management 4.3 Elect Rita Assis Fonseca as Director For Against Management 4.4 Elect Marcos Villela Vieira as For For Management Independent Director 4.5 Elect Sidney Levy as Independent For For Management 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 Victor Cavalcanti Pardini as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rita Assis Fonseca as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Villela Vieira as Independent Director 7 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? 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 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. 2 Ratify Macro Contabilidade e For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Ticker: INS Security ID: D3706C100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Stefan Mohr to the Supervisory For For Management Board 7.2 Elect Sabine Georgi to the Supervisory For For Management Board, if Item 6 is Accepted 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 15.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eun Bong-oh as Inside Director For For Management 1.2 Elect Son Gi-yong as Inside Director For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-gil as Inside Director For For Management 2.2 Elect Kim Yoo-jin as Non-Independent For For Management Non-Executive Director 2.3 Elect Lee Gang-yong as Non-Independent For For Management Non-Executive Director 2.4 Elect Yoon Seok-hyeon as Outside For For Management Director 3 Appoint Kwon Jeong-guk 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) -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tom Pockett as Director For For Management 2 Elect Helen Nugent as Director For For Management 3 Elect George Savvides as Director For For Management 4 Elect Scott Pickering as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Nick Hawkins 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # 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 Michael Katchen For For Management 1.5 Elect Director Stephani Kingsmill For For Management 1.6 Elect Director Jane E. Kinney For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Sylvie Paquette For For Management 1.9 Elect Director Stuart J. Russell For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Frederick Singer For For Management 1.12 Elect Director Carolyn A. Wilkins For For Management 1.13 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTAGE HOLDINGS, INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 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 3.1 Elect Director Ishizuka, Noriaki For For Management 3.2 Elect Director Nishi, Yoshiya For For Management 3.3 Elect Director Miyauchi, Kiyomi For For Management 3.4 Elect Director Higaki, Ayumi For For Management 3.5 Elect Director Otakeguchi, Masaru For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Imai, Atsuhiro For For Management 3.8 Elect Director Watanabe, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Odagiri, Toshio 4.2 Elect Director and Audit Committee For For Management Member Nakajima, Hajime 4.3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 4.4 Elect Director and Audit Committee For For Management Member Kashima, Shizuo 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members 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 Related Party Transactions For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # 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 Richard Cranfield as Director For For Management 4 Re-elect Alexander Scott as Director For For Management 5 Re-elect Jonathan Gunby as Director For For Management 6 Re-elect Michael Howard as Director For For Management 7 Re-elect Caroline Banszky as Director For For Management 8 Re-elect Victoria Cochrane as Director For For Management 9 Re-elect Rita Dhut as Director For For Management 10 Re-elect Charles Robert Lister as For For Management Director 11 Re-elect Christopher Munro as Director For For Management 12 Reappoint 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 -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Atkin as Director For For Management 4 Elect Jacqueline Milne as Director For For Management 5 Elect Andrew Fay as Director For For Management 6 Approve Grant of LTI Rights and For For Management Deferred Rights to Ian Kadish 7 Ratify Past Issuance of Shares to For Abstain Management Shareholders and Related Parties of Peloton Radiology Pty Ltd and Horizon Radiology Limited 8 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- INTEGRATED HOLDING CO. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Corporate Governance Report For Against Management And Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions for For For Management FY 2022 7 Accept Financial Statements and For For Management Statutory Reports for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 9 Approve Dividends of KWD 3,795,000 For For Management from Current Year Profit and Retained Earnings for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 54,000 for FY 2022 11 Approve Future Related Party For For Management Transactions 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital and Authorize Board to Execute all Necessary Actions Related to the Sale and Purchase of Shares 13 Approve Discharge of Directors for FY For For Management 2022 14 Appoint or Reappoint Shariah For Against Management Supervisory Board Members and Authorize Board to Fix their Remuneration for FY 2023 15 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 6, 18, 21, and 26 For For Management 3 Amend Articles 1, 2, 3, and 5 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six 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 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 de Freitas Aiquel as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Savi de Freitas as Board Chairman 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Vice-Chairman 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? -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Andrew Ralph England as For For Management Director 4 Elect Ambrish Pandey Jain as Director For For Management -------------------------------------------------------------------------------- INTELLIAN TECHNOLOGIES, INC. Ticker: 189300 Security ID: Y4R931101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay 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 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 25, 2022, and May 17, 2022 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Did Not Vote 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 Did Not Vote Management Financial Statements 9 Approve Allocation of Income and For Did Not Vote Management Constitution of Reserves 10 Approve Reallocation of Reserves For Did Not Vote Management 11 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For For Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hyeong-jin as Inside Director For For Management 3.2 Elect Choi Sang-rae as Inside Director For For Management 3.3 Elect Shin Jeong-su as Outside Director For For Management 4 Appoint Seong Byeong-jun 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For For Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 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 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 Antje Hensel-Roth as Director For For Management 15 Re-elect Rosemary Leith as Director For For Management 16 Re-elect Matthew Lester as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 50 Boeing 737 For For Management Family Aircraft 2 Approve Purchase of 37 Airbus A320neo For For Management Family Aircraft 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 5a Re-elect Javier Ferran as Director For For Management 5b Re-elect Luis Gallego as Director For For Management 5c Re-elect Giles Agutter as Director For For Management 5d Re-elect Peggy Bruzelius as Director For For Management 5e Re-elect Eva Castillo Sanz as Director For For Management 5f Re-elect Margaret Ewing as Director For For Management 5g Re-elect Maurice Lam as Director For For Management 5h Re-elect Heather McSharry as Director For For Management 5i Re-elect Robin Phillips as Director For For Management 5j Re-elect Emilio Saracho as Director For For Management 5k Re-elect Nicola Shaw as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Allotment of Shares for Share For For Management Awards under the Executive Share Plan 8 Authorise Market Purchase of Shares For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 11a Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 11b Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 21, 2022 2 Approve 2022 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 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hsiao Yu Chieh, with Shareholder For For Management NO.T122255XXX, as Independent Director -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 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 -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.63 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Murabayashi, Satoshi For For Management 2.4 Elect Director Taniwaki, Yasuhiko For For Management 2.5 Elect Director Kitamura, Koichi For For Management 2.6 Elect Director Watai, Akihisa For For Management 2.7 Elect Director Kawashima, Tadashi For For Management 2.8 Elect Director Shimagami, Junichi For For Management 2.9 Elect Director Yoneyama, Naoshi For For Management 2.10 Elect Director Tsukamoto, Takashi For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Iwama, Yoichiro For For Management 2.13 Elect Director Okamoto, Atsushi For For Management 2.14 Elect Director Tonosu, Kaori For For Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: FR0004024222 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # 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 Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Benacin as Director For For Management 6 Reelect Philippe Santi as Director For For Management 7 Reelect Frederic Garcia-Pelayo as For For Management Director 8 Reelect Jean Madar as Director For For Management 9 Reelect Marie-Ange Verdickt as Director For For Management 10 Reelect Chantal Roos as Director For For Management 11 Elect Veronique Morali as Director For For Management 12 Elect Olivier Mauny as Director For For Management 13 Acknowledge End of Mandate of For For Management Veronique Gabai-Pinsky as Director and Decision Not to Replace and Renew 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 15 Approve Remuneration Policy of For Against Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Compensation Report For For Management 18 Approve Compensation of Philippe For For Management Benacin, Chairman and CEO 19 Authorize Repurchase of Up to 2.5 For For Management Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder Holding SpA 11.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 12 Approve Internal Auditors' Remuneration For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: Article Articles 14 For For Management 2 Amend Company Bylaws Re: Article 16 For For Management 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 12, 2023 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 32 per Share 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Shares and Share For For Management Register 6.3 Amend Articles Re: Restriction on For For Management Share Transferability 6.4 Approve Virtual-Only Shareholder For For Management Meetings 6.5 Amend Articles Re: Annulment of For For Management Special Provisions for Anchor Shareholders 6.6 Amend Articles Re: Remuneration For For Management Report; Additional Remuneration of Senior Management; External Mandates for Members of the Board of Directors and Executive Committee 6.7 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 8.1 Reelect Paul Zumbuehl as Director and For Against Management Board Chair 8.2 Reelect Stefano Mercorio as Director For Against Management 8.3 Reelect Ingo Specht as Director For For Management 8.4 Reelect Elena Cortona as Director For For Management 8.5 Reelect Markus Asch as Director For For Management 8.6 Reelect Susanne Schreiber as Director For For Management 9.1 Reappoint Markus Asch as Member of the For For Management Compensation Committee 9.2 Reappoint Stefano Mercorio as Member For Against Management of the Compensation Committee 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Designate Francesco Adami as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2023 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 Ordinary Dividends of CHF 25 per Share and a Special Dividend of CHF 25 per Share 1.4 Approve Remuneration Report For Against Management 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 For 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 Reelect Christoph Nater as Director For For Management 4.2 Reelect Ernst Schaufelberger as Board For Against Management Chair 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 Reappoint Christoph Nater as Member of For For 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 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Colm Deasy as Director For For Management 5 Elect Jez Maiden as Director For For Management 6 Elect Kawal Preet as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Graham Allan as Director For For Management 10 Re-elect Gurnek Bains as Director For For Management 11 Re-elect Lynda Clarizio as Director For For Management 12 Re-elect Tamara Ingram as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Annual Incentive Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 3b 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 -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-gyeong as Inside Director For For Management 2.2 Elect Kim Ho-seong as Outside Director For For Management 2.3 Elect Lee Jeong-myeong as Outside For For Management Director 3 Appoint Lee Gyeong-ryeol 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) -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thaicom For For Management Public Company Limited to Gulf Energy Development Public Company Limited and/or Gulf Ventures Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # 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 Kan Trakulhoon as Director For For Management 7.2 Elect Suporn Luckmunkong as Director For For Management 7.3 Elect Kim Siritaweechai as Director For For Management 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-jun as Inside Director For For Management 2.2 Elect Yoon Gyeong-won as Inside For For Management Director 3 Appoint Yoon Jong-seong 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) -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.57 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Magnus Lindquist (Chair), For For Management Michel van der Bel, Hans Larsson, Andreas Nasvik and Ragnhild Wiborg as Directors; Elect Debra Davies, Geeta Gopalan and Philip Thomas as New Directors 15 Ratify Deloitte as Auditor 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.a Approve Performance Share Plan LTIP For For Management 2023 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 18.e Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Issuance of up to 20 Percent For For Management of Share Capital without Preemptive Rights 20.b Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights, if Item 20.a is Rejected 21 Close Meeting None None Management -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 178 2.1 Elect Director Inui, Yasuyuki For For Management 2.2 Elect Director Inui, Takashi For For Management 2.3 Elect Director Kambayashi, Nobumitsu For For Management 2.4 Elect Director Murakami, Shoji For For Management 2.5 Elect Director Iwata, Kenichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Haruhiko 4 Abolish Current Takeover Defense Plan For Against Management (Poison Pill) Targeting a Specific Shareholder and Approve New Takeover Defense Plan -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Cho Tom Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 3.5 Elect Chang Ching Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 3.7 Elect Chang Chang Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 3.8 Elect Chen Ruey Long, with SHAREHOLDER For For Management NO.Q100765XXX as Independent Director 3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management J100196XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 400 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors and For For Management Present Report on their Expenses f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies; Fix their Remunerations 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 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect James Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 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 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 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 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # 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 Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect Ciaran Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Director's Remuneration Policy For For Management 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 2022 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 Auditors For For Management 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 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 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Market Purchase of Ordinary For For Management 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 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nosipho Molope as Director For For Management 2 Re-elect Jenna Sprenger as Director For For Management 3 Re-elect Samuel Leon as Director For For Management 4 Re-elect Constance Mashaba as Director For For Management 5 Re-elect Nicholas Riley as Director For For Management 6 Elect Nosipho Molope as Member of the For For Management Audit and Risk Committee 7 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 8 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 9 Appoint PricewaterhouseCooper Inc as For For Management Auditors 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 12 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 -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Internalisation For For Management Transaction as a Related Party Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 3.70 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) 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, Lena Olving and Joakim Rosengren (Chair) 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 10.7 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For Against Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Program 17 Approve Stock Option Plan for Key For For Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W5R066154 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.80 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 of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 335,000 for Chairman and Vice Chair and SEK 245,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Magnus Dybeck, Anna For For Management Engebretsen, Martha Josefsson, Mats Qviberg, Douglas Roos and Par Roosvall Directors 13 Reelect Mats Qviberg as Board Chair; For For Management Reelect Martha Josefsson as Vice Chair 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Authorize Syntehtic Share Repurchase For For Management Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 For 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 Sven Nyman For For Management 10.G Approve Discharge of Grace Reksten For For Management Skaugen 10.H Approve Discharge of Hans Straberg For For Management 10.I Approve Discharge of Jacob Wallenberg For For Management 10.J Approve Discharge of Marcus Wallenberg For For Management 10.K Approve Discharge of Sara Ohrvall For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 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 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 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 Against 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 Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditor For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees within 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, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 For 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 Sven Nyman For For Management 10.G Approve Discharge of Grace Reksten For For Management Skaugen 10.H Approve Discharge of Hans Straberg For For Management 10.I Approve Discharge of Jacob Wallenberg For For Management 10.J Approve Discharge of Marcus Wallenberg For For Management 10.K Approve Discharge of Sara Ohrvall For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 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 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 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 Against 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 Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditor For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees within 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 20, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - 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, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 None None Management Shareholders 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 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 Hannu Saastamoinen For For Management 11.8 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 675,000 for Chairman and SEK 260,000 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 Martin Krupicka as Director For For Management 14.1c Reelect Ulrika Hagdahl as Director For For Management 14.1d Reelect Charlott Samuelsson as Director For For Management 14.1e Reelect Hannu Saastamoinen as Director For For Management 14.1f Elect Nicklas Hansen as New Director For For Management 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 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management 3 Elect Kim Anderson as Director For For Management 4 Approve Grant of Performance Rights to For For Management Olivier Chretien -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Remon - For For Management Resende Montadora Ltda. 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 Remon - Resende For For Management Montadora Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2023 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, 2022 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 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 Dan Ioschpe as Director and Salomao Ioschpe as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director and Mauro Litwin Iochpe as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director and Ronald John Aldworth as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None 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 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Sooi Lin as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Peter Chin Fah Kui as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees and Group Sustainability Steering Committee's Fee) 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 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 -------------------------------------------------------------------------------- IONEER LTD. Ticker: INR Security ID: Q4978A109 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Alan Davies as Director For For Management 3b Elect Stephen Gardiner 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 Alan Davies in Lieu of Directors' Fees 4c Approve Issuance of Performance Rights For For Management to Stephen Gardiner 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 D. Calaway -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anita Kidgell as Director For For Management 7 Re-elect David Baynes as Director For For Management 8 Re-elect Caroline Brown as Director For For Management 9 Re-elect Heejae Chae as Director For For Management 10 Re-elect Sir Douglas Flint as Director For For Management 11 Re-elect Aedhmar Hynes as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Elaine Sullivan 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 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 -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # 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 Ajit Kumar Jain as Director For For Management 4 Reelect Pranay Godha as Director For For Management 5 Approve Natvarlal Vepari & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narendra Mairpady as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Premchand Godha as Whole-Time Director designated as Executive Chairman 2 Approve Re-designation of Ajit Kumar For For Management Jain as Managing Director 3 Approve Re-designation of Pranay Godha For For Management as Managing Director and CEO -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect John Atkin as Director For For Management 3b Elect Jingmin Qian as Director For For Management 3c Elect Vicki Carter as Director For For Management 4 Ratify the Past Issuance of For For Management Consideration Shares to Smart & Biggar Vendors 5 Approve the Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Andrew Blattman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: FR0010259150 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # 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 Renew Appointment of KPMG SA as Auditor For For Management 6 Reelect Marc de Garidel as Director For For Management 7 Reelect Henri Beaufour as Director For For Management 8 Reelect Michele Ollier as Director For For Management 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 and For For Management Executive Corporate Officers 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 14 Approve Compensation of David Loew, CEO For For Management 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 Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital 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 20 Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 20 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Amend Article 16.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 16.6 of Bylaws Re: For For Management Minutes of Board Deliberations 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: FR0000073298 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # 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 1.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Ben Page as Director For For Management 7 Reelect Eliane Rouyer-Chevalier as For For Management Director 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Angels Martin Munoz as Director For For Management 10 Elect Florence Parly as Director For For Management 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 625,000 13 Approve Compensation of Ben Page, CEO For For Management 14 Approve Compensation of Didier For For Management Truchot, Chairman of the Board 15 Approve Compensation of Laurence For Against Management Stoclet, Vice-CEO from January 1, 2022 to September 30, 2022 (Advisory) 16 Approve Compensation of Henri Wallard, For Against Management Vice-CEO from January 1, 2022 to May 17, 2022 (Advisory) 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation Report of For For Management Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Terashita, Shiro For Against Management 3.2 Elect Director Fujiwara, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Nomi, Kimikazu 4.4 Elect Director and Audit Committee For For Management Member Kimura, Akira -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Distribution on Roll-forward For For Management Profits 5 Approve Formulation of Articles of For For Management Association and Its Attachments 6 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 7 Approve Resolution Validity Period For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Determination of Authorization For For Management of Board to Handle All Related Matters 10 Approve Amendments to Articles of For For Management Association 11 Amend Company's Governance System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 14.1 Approve Related Party Transaction with For For Management Shenzhen Feisen Technology Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Beijing Weimai Medical Equipment Co., Ltd. 14.3 Approve Related Party Transaction with For For Management Beijing Nano Vision Technology Co., Ltd. 14.4 Approve Related Party Transaction with For For Management Zhang Hua 14.5 Approve Related Party Transaction with For For Management RadixView LLC -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Usage of For For Management Previously Raised Funds 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 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 2 Amend Articles of Association For For Management 3 Elect Jin Song as Supervisor For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IRB For For Management Investimentos e Participacoes Imobiliarias SA 2 Ratify MSC Markup Auditoria e For For Management Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of IRB For For Management Investimentos e Participacoes Imobiliarias SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 30-for-1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Ratify Israel Aron Zylberman as For For Management Independent Director -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JAN 05, 2023 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 For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 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 Antonio Francisco de Lima Neto as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Bruno Camara Soter da Silveira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cibele Castro as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Henrique Jose Fernandes Luz as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Israel Aron Zylberman as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Ivan Goncalves Passos as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Wilson Toneto as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 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: APR 11, 2023 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 Amend Article 1 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepali Mhaiskar as Director For For Management 3 Approve M S K A & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Virendra D. Mhaiskar as Managing Director 5 Elect Ravindra Dhariwal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Palsit Dankuni Tollway Private Limited 8 Approve Material Related Party For For Management Transactions Between the Company and Meerut Budaun Expressway Limited 9 Approve Sale/Transfer/Disposal of the For For Management Undertaking/Subsidiary of the Company, Comprised of Meerut Budaun Expressway Limited, to IRB Infrastructure Trust -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Adjust Remuneration of External For For Management Auditors 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 -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Equity Rights in For For Management Relation to the 2022 Executive Remuneration Framework to Marcus Price 2 Approve Grant of Performance Rights in For For Management Relation to the 2022 Executive Remuneration Framework to Marcus Price 3 Approve Grant of Options to Marcus For For Management Price -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Glenning as Director For For Management 2 Elect Trudy Vonhoff as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Suzuki, Hitoshi For For Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Toyoshima, Mitsuyoshi For For Management 2.5 Elect Director Koyasu, Masashi For For Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Amend Articles of Association For For Management 6.1 Elect Pranot Tirasai as Director For For Management 6.2 Elect Somchai Rungsrithananon as For For Management Director 6.3 Elect Korn Pongjitdham as Director For For Management 6.4 Elect Pornchai Thiraveja as Director For For Management 6.5 Elect Kris Imsang as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Lee Jun-gil as Inside Director For For Management 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 28, 2023 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 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 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 2022 13 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 21, 2023 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 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 23, 2023 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 Against Management 9 Ratify External Auditors For For Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for 2023 -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tomiyasu, Shiro For For Management 2.2 Elect Director Odagiri, Hajime For For Management 2.3 Elect Director Nawata, Yukio For For Management 2.4 Elect Director Fukami, Masayuki For For Management 2.5 Elect Director Jinno, Shuichi For For Management 2.6 Elect Director Tani, Kazuya For For Management 2.7 Elect Director Iwasaki, Atsushi For For Management 2.8 Elect Director Tanaka, Shoji For For Management 2.9 Elect Director Nakayama, Kazuo For For Management 3 Appoint Statutory Auditor Fujita, For For Management Yasuji -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hosoya, Toshiyuki For For Management 2.2 Elect Director Ishizuka, Yuki For Against Management 2.3 Elect Director Makino, Yoshinori For For Management 2.4 Elect Director Doi, Miwako For For Management 2.5 Elect Director Furukawa, Hidetoshi For Against Management 2.6 Elect Director Hashimoto, Fukutaka For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director Ochi, Hitoshi For For Management 2.9 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Okubo, Hiroshi For For Management 2.4 Elect Director Yoshida, Kiyomitsu For For Management 2.5 Elect Director Kawazoe, Yasunobu For For Management 2.6 Elect Director Shimojo, Masaki For For Management 2.7 Elect Director Hanazawa, Tatsuo For For Management 2.8 Elect Director Ando, Satoshi For For Management 2.9 Elect Director Uchida, Akemi For For Management 3.1 Appoint Statutory Auditor Akiyama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Kobayashi, For For Management Yoichi 3.3 Appoint Statutory Auditor Kusumi, For For Management Norihisa 3.4 Appoint Statutory Auditor Koike, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Masaki -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 31, 2023 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 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- ISLANDSBANKI HF Ticker: ISB Security ID: X40262333 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Anna Poroardottir, Agnar Tomas For Did Not Vote Shareholder Moller and Guorun Porgeirsdottir as Directors, Elect Herdis Gunnarsdottir as Deputy Director 4.2 Elect Finnur Arnason, Ari Danielsson, For Did Not Vote Management Frosti Olafsson and Valgerour Skuladottiras as Directors: Elect Pall Gretar Steingrimsson as Deputy Director 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 880,000 for Chairman, ISK 625,000 for Vice Chairman and ISK 505,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Nomination Committee Procedures For Did Not Vote Management 9 Amend Articles Re: Merger; For Did Not Vote Management Miscellaneous Provisions 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special Record Date: AUG 25, 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 Avraham Hochman as External For For Management Director 4 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Updated Employment Terms and For For Management Grant of Options to Ran Oz, CEO 6 Approve Updated Employment Terms of For For Management the Company's 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. -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ehud Schneorson as Director For For Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 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. B4 If you are the Other Merging Company None Against Management or an Individual who holds Controlling Means at the Other Merging Company as defined in Section 320(C) of the Companies Law, 1999, vote FOR. Otherwise, vote AGAINST. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Asaf For For Management Touchmair as Chairman 2 Approve Service Agreement with Barak For For Management Rozen as CEO 3 Approve New Compensation Policy for For For Management 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: AUG 03, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Yoav For Against Management Doppelt, CEO 3 Approve Settlement Agreement 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. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special Record Date: AUG 23, 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 His Employment Terms 4 Elect Jacob Amidror as External For For Management Director and Approve His 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. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special Record Date: MAR 30, 2023 # 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 and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director For For Management 3.2 Reelect Amnon Lion as Director For For Management 3.3 Reelect Yair Caspi as Director For For Management 3.4 Reelect Tali Bellish-Michaud as For For Management Director 3.5 Reelect Victor Shohet as Director For For Management 3.6 Reelect Ruth Solomon as Director For For Management 4 Reelect Joshua Rosensweig as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Danny Yamin as External Director For For Management 3.2 Elect Guy Richker as External Director For Abstain Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Update Employment Terms of For For Management Shaul Kobrinsky, Chairman and Amend Compensation Policy for the Directors and Officers of the Company 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: DK0060542181 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 of For For Management Dividends of DKK 2.1 Per Share 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 1.35 Million for Chair, DKK 676,500 for Vice Chair and DKK 451,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Niels Smedegaard as Director For For Management 8.b Reelect Lars Petersson as Director For For Management 8.c Reelect Kelly L. Kuhn as Director For For Management 8.d Reelect Soren Thorup Sorensen as For For Management Director 8.e Reelect Ben Stevens as Director For For Management 8.f Elect Gloria Diana Glang as New For For Management Director 8.g Elect Reshma Ramachandran as New For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10.a Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10.b Amend Remuneration Policy For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 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 Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yoshimatsu, Tetsuro For For Management 2.2 Elect Director Sugawara, Kei For For Management 2.3 Elect Director Endo, Hajime For For Management 2.4 Elect Director Yamada, Meyumi For For Management 2.5 Elect Director Naka, Michimasa For For Management 2.6 Elect Director Usami, Shinsuke For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Katayama, Masanori For Against Management 2.2 Elect Director Minami, Shinsuke For Against Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Fujimori, Shun For For Management 2.5 Elect Director Ikemoto, Tetsuya For For Management 2.6 Elect Director Yamaguchi, Naohiro For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 2.8 Elect Director Nakayama, Kozue For For Management 3.1 Elect Director and Audit Committee For Against Management Member Miyazaki, Kenji 3.2 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 3.3 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 3.4 Elect Director and Audit Committee For Against Management Member Watanabe, Masao 3.5 Elect Director and Audit Committee For For Management Member Anayama, Makoto -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 2023-2025 Long-term Incentive For For Management Plan -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Premchai Karnasuta as Director For Against Management 5.2 Elect Pathai Chakornbundit as Director For Against Management 5.3 Elect Thoranis Karnasuta as Director For Against Management 6 Approve Audit Committee Members For Against Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by CFN Generale None Against Shareholder Fiduciaria SpA 7.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder Nazionale di Previdenza ed Assistenza and Fondazione ENPAM 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate 1 Submitted by CFN Generale None Against Shareholder Fiduciaria SpA 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder Nazionale di Previdenza ed Assistenza and Fondazione ENPAM 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Approve Phantom Stock Grant Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor a.1 Change Company Name to Banco Itau For For Management Chile; Amend Article 1 a.2 Amend Article 9 Re: Decrease in Board For Against Management Size from 11 to 7 Members a.3 Amend Article 9 Re: Decrease in Board For Against Management Size from 2 to 1 Alternate Member a.4 Amend Article 12 Re: Summon Board For Against Management Meetings a.5 Amend Article 21 Re: Election of For Against Management Directors by Acclamation b Approve 4,500-for-1 Reverse Stock Split For For Management c Approve Issuance of 216.34 Million For For Management Shares or Other Number to Exchange them for Bank's Current Shares in Accordance with Proportion and Exchange Ratio Resolved by this Meeting for Such Purpose d Approve Additional Issuance of 10,000 For For Management Backup Shares (or Other Number as Meeting Approves) to Cover Deficit of Shares that May Be Generated by Application of Exchange Ratio e Set Form, Time, Procedure and Other For For Management Conditions for Materialization and Implementation of Proposed Reverse Stock Split f Amend Articles 5 and 5 Transitory Re: For Against Management Share Capital g Set One or More Conditions for For Against Management Effectiveness of Amendments to Articles h Adopt New Articles For Against Management i Authorize Board to Ratify and Execute For For Management Approved Resolutions j Adopt All Other Resolutions and For Against Management Amendments to Articles that May be Necessary for Materialization of Decisions Approved by this Meeting -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes Ltda. (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Banco For For Management Itaucard S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 2 Re: Corporate Purpose For For Management 7 Amend Article 9 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2023 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, 2022 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 as For For Management 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 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 Approve Classification of Independent For For Management Directors 10.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 10.2 Elect Eduardo Hiroyuki Miyaki as For For Management Fiscal Council Member and Reinaldo Guerreiro as Alternate 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2023 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 Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 28, 2023 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 (Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 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 David Robert Simpson as For For Management Director 4 Reelect Nakul Anand 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 Supratim Dutta as Director and For For Management Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors 8 Approve Material Related Party For For Management Transactions with British American Tobacco (GLP) Limited, United Kingdom 9 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 10 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, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nakul Anand as Wholetime Director -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For For Management as Director -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 HU, CHUN-YANG with Shareholder For For Management No.7 as Non-Independent Director 3.2 Elect LIN, HUNG-YAO with Shareholder For For Management No.191 as Non-Independent Director 3.3 Elect a Representative of UMC with For Against Management SHAREHOLDER NO.10 as Non-independent Director 3.4 Elect HSU, SHIH-FANG with Shareholder For For Management No.A122948XXX as Independent Director 3.5 Elect HUANG, YI-TSUNG with Shareholder For For Management No.A122749XXX as Independent Director 3.6 Elect CHEN, SHOU-SHAN with Shareholder For For Management No.A120972XXX as Independent Director 3.7 Elect LEE, FAN-TINE with Shareholder For For Management No.F225226XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # 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 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Watanabe, Minoru For For Management 3.5 Elect Director Nakano, Yoshihisa For For Management 3.6 Elect Director Kamiya, Shigeru For For Management 3.7 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.8 Elect Director Hirata, Atsushi For For Management 3.9 Elect Director Taguchi, Morikazu For For Management 3.10 Elect Director Usui, Yuichi For For Management 3.11 Elect Director Tanaka, Yutaka For For Management 3.12 Elect Director Takano, Hideo For For Management 3.13 Elect Director Abe, Keiko For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Yoshida, Tomofumi For Against Management 2.3 Elect Director Wakamatsu, Kyosuke For For Management 2.4 Elect Director Motegi, Tsukasa For For Management 2.5 Elect Director Imazawa, Yasuhiro For For Management 2.6 Elect Director Saeki, Ichiro For For Management 2.7 Elect Director Yamane, Motoyo For For Management 2.8 Elect Director Morikawa, Takuya For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2.1 Elect Director Tsuge, Ichiro For For Management 2.2 Elect Director Seki, Mamoru For For Management 2.3 Elect Director Iwasaki, Naoko For For Management 2.4 Elect Director Motomura, Aya For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Nagai, Yumiko For For Management 2.7 Elect Director Kajiwara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Harada, For Against Management Yasuyuki 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Okamoto, Hitoshi For Against Management 2.2 Elect Director Kawahara, Mitsuo For For Management 2.3 Elect Director Uozumi, Naoyuki For For Management 2.4 Elect Director Fukushima, Yoshihiro For For Management 2.5 Elect Director Omori, Masanori For For Management 2.6 Elect Director Nakamura, Hiroyuki For For Management 2.7 Elect Director Miyasaka, Yasuyuki For For Management 2.8 Elect Director Okuda, Takako For For Management 2.9 Elect Director Chujo, Kaoru For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Ito, Koichi For For Management 2.3 Elect Director Ogawa, Hajime For For Management 2.4 Elect Director Horiuchi, Akihisa For For Management 2.5 Elect Director Osaka, Yukie For For Management 2.6 Elect Director Morimoto, Mikiko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hiroshi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Edward Carter as Director For For Management 6 Re-elect Graham Cooke as Director For For Management 7 Elect Andrew Cosslett as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Elect Gidon Katz 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 23 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # 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 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 Phumzile Mlambo-Ngcuka For For Management 2.10 Elect Director Kgalema P. Motlanthe For For Management 2.11 Elect Director Delphine Traore For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Extension of Option Term For Against Management -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: N47017103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Receive Explanation on Company's None None Management Dividend Policy 2.c Approve Remuneration Report 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 Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Gerrit Marx as Executive For For Management Director 4.c Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.d Reelect Essimari Kairisto as For For Management Non-Executive Director 4.e Reelect Linda Knoll as Non-Executive For Against Management Director 4.f Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.g Reelect Olof Persson as Non-Executive For For Management Director 4.h Reelect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.i Reelect Lorenzo Simonelli as For For Management Non-Executive Director 5 Authorize Board to Repurchase Shares For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3 Elect Director Saito, Yuki For For Management 4.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 4.2 Appoint Statutory Auditor Iwatani, For For Management Naoki 4.3 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 4.4 Appoint Statutory Auditor Yokoi, For Against Management Yasushi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Ratify KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Laurie Harris as Director For For Management 8 Re-elect Nina Henderson as Director For For Management 9 Re-elect Tarun Lal as Director For For Management 10 Elect Sophie L'Helias as Director For For Management 11 Re-elect Francois Pauly as Director For For Management 12 Elect Charlie Steel as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Authorise Issue of Equity For For Management 15 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 16 16 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- IYOGIN HOLDINGS, INC. Ticker: 5830 Security ID: J25597105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Miyoshi, Kenji For For Management 1.3 Elect Director Nagata, Hiroshi For For Management 1.4 Elect Director Ito, Masamichi For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Change Company Name Against Against Shareholder 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee concerning Corporate Scandals 7 Amend Articles to Prohibit Directors Against Against Shareholder from Concurrently Holding Director Posts at Two Companies 8 Amend Articles to Require Shareholder Against Against Shareholder Deliberation for Large-scale Projects 9 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 10 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 11 Amend Articles to Add Provisions on Against Against Shareholder "Small Act of Kindness Campaign" 12 Amend Articles to Conduct Share Against Against Shareholder Repurchases until Price-to-Book Value Ratio Exceeds 1 13.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 13.2 Remove Incumbent Director Miyoshi, Against Against Shareholder Kenji 14.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 14.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji 14.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 14.4 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Noma, Yoriko -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC.E Security ID: M6175C105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Authorize Presiding Council For For Management to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for the 2023 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 Close Meeting None None Management -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Mikamoto, Tatsuya For For Management 2.3 Elect Director Machida, Shigeki For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Yamanishi, Daisuke For For Management 2.6 Elect Director Yoneda, Kunihiko For For Management 2.7 Elect Director Aoyama, Naomi For For Management 2.8 Elect Director Nishikawa, Masahiro For For Management 3 Appoint Statutory Auditor Hisanaga, For For Management Hideaki -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Elect Jo Bertram 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 Adrian Hennah as Director For For Management 8 Re-elect Tanuj Kapilashrami as Director For For Management 9 Re-elect Kevin O'Byrne 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Shareholder Resolution on Living Wage Against Against Shareholder Accreditation -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Nobuhiko For For Management 1.2 Elect Director Natori, Toshiya For For Management -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Kanemaru, Masaaki For For Management 2.4 Elect Director Adachi, Nobiru For For Management 2.5 Elect Director Atsuta, Ryuichi For For Management 2.6 Elect Director Hatatani, Tsuyoshi For For Management 2.7 Elect Director Fukuda, Susumu For For Management 2.8 Elect Director Hoshiba, Kinji For For Management 3 Appoint Statutory Auditor Kojima, For For Management Takaaki -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tatsuya For For Management 1.2 Elect Director Kamigochi, Takeshi For For Management 1.3 Elect Director Matsumoto, Eizo For For Management 1.4 Elect Director Sasaki, Tatsuya For For Management 1.5 Elect Director Watanabe, Osamu For For Management 1.6 Elect Director Ishida, Yugo For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Kameoka, Tsuyoshi For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Katayama, Eiichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: AUG 06, 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 Sudhir Jalan 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 Approve Reclassification from For For Management Promoters/Members of Promoters Group Category to Public Category 7 Approve Continuation of Directorship For For Management of Sudhir Jalan as Non-Executive Non Independent Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- J.S. CORRUGATING MACHINERY CO., LTD. Ticker: 000821 Security ID: Y3746L109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Estimated Amount of External For For Management Guarantees 7 Approve Daily Related-party For For Management Transactions 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shareholder Return Plan For For Management 11.1 Elect Li Jian as Director For For Management 11.2 Elect Zu Guoliang as Director For For Management 11.3 Elect Fang Wei as Director For For Management 11.4 Elect Zhou Jiamin as Director For For Management 12.1 Elect Tan Liwen as Director For For Management 12.2 Elect Liu Linqing as Director For For Management 12.3 Elect Tan Duojiao as Director For For Management 13.1 Elect Wang Hao as Supervisor For For Management 13.2 Elect Hu Hengfeng as Supervisor For For Management 13.3 Elect Yan Hui as Supervisor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 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 of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Baofang as Director For For Management 1.2 Elect Yang Aiqing as Director For For Management 1.3 Elect Jin Junhui as Director For For Management 1.4 Elect Tao Ran as Director For For Management 1.5 Elect Cao Yangfeng as Director For For Management 1.6 Elect Jia Shaohua as Director For For Management 2.1 Elect Zhao Yuwen as Director For For Management 2.2 Elect Zhang Miao as Director For For Management 2.3 Elect Qin Xiaolu as Director For For Management 3.1 Elect Li Yuntao as Supervisor For For Management 3.2 Elect Li Jing as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors 5 Approve Remuneration (Allowance) of For For Management Supervisors 6 Approve Daily Related-party For For Management Transactions 7 Approve Estimated Guarantee Amount For Against Management Between the Company and Its Subsidiaries 8 Approve Provision of External For For Management Guarantee Due to Joint Bidding 9 Approve Provision of Guarantee to For For Management Household Photovoltaic Terminal Customers 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Credit Line Application For For Management 12 Approve Investment in Construction of For For Management the Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 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 Related to Bondholders For For Management Meeting 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 Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Principles of Bondholders For For Management Meeting (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Usage of For For Management Previously Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Investment and Construction of For For Management the Company's Integrated Production Capacity 9 Approve Change in Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tazaki, Hiromi For For Management 2.2 Elect Director Tazaki, Tadayoshi For For Management 2.3 Elect Director Yamada, Hiroki For For Management 2.4 Elect Director Togo, Shigeoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Gunter Zorn For For Management 2.7 Elect Director Nakaido, Nobuhide For For Management 2.8 Elect Director Okino, Toshihiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Yamazaki, Toru For For Management 2.2 Elect Director Murakami, Ryo For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Oshima, Kenichi For For Management 2.5 Elect Director Sotoguchi, Toshio For For Management 2.6 Elect Director Ota, Osamu For For Management 2.7 Elect Director Kobayashi, Ichiro For For Management 2.8 Elect Director Suehiro, Akihito For For Management 2.9 Elect Director Suzuki, Masahito For For Management 2.10 Elect Director Okada, Kyoko For For Management 2.11 Elect Director Sampei, Hiroji For For Management 2.12 Elect Director Shitamori, Yuko For For Management 3 Appoint Statutory Auditor Komachiya, For For Management Yusuke -------------------------------------------------------------------------------- JACOBIO PHARMACEUTICALS GROUP CO., LTD. Ticker: 1167 Security ID: G4987A109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yinxiang Wang as Director For For Management 2.2 Elect Xiaojie Wang as Director For For Management 2.3 Elect Ruilin Song as Director For For Management 2.4 Elect Bai Lu as Director For For Management 2.5 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 7 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JACQUET METALS SA Ticker: JCQ Security ID: FR0000033904 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # 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 Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 7 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 12 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For For Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For For Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LIMITED Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sunil Kumar Sharma as Whole-time Director designated as Vice Chairman 2 Elect Rama Raman as Director For For Management -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Toshiyuki For Against Management 1.2 Elect Director Yonekura, Takashi For For Management 1.3 Elect Director Kimura, Toshikazu For For Management 1.4 Elect Director Takahashi, Yu For For Management 1.5 Elect Director Harada, Shigeru For For Management 1.6 Elect Director Suzuki, Shinichi For For Management 1.7 Elect Director Watanabe, Juichi For For Management 1.8 Elect Director Tsuru, Yuki For For Management 2.1 Appoint Statutory Auditor Kaburaki, For For Management Noboru 2.2 Appoint Statutory Auditor Takahashi, For For Management Hitoshi 2.3 Appoint Statutory Auditor Ikenoue, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # 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 Peter John Davis as Director For For Management 3b Elect Aaron Erter as Director For For Management 3c Elect Anne Lloyd as Director For For Management 3d Elect Rada Rodriguez as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Return on Capital For For Management Employed Restricted Stock Units to Aaron Erter 6 Approve Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Aaron Erter 7 Approve Grant of Options to Aaron Erter For For Management 8 Approve James Hardie 2020 None For Management Non-Executive Director Equity Plan -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ueki, Yoshiharu For Against Management 2.2 Elect Director Akasaka, Yuji For Against Management 2.3 Elect Director Shimizu, Shinichiro For For Management 2.4 Elect Director Tottori, Mitsuko For For Management 2.5 Elect Director Saito, Yuji 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 Yanagi, Hiroyuki For For Management 2.9 Elect Director Mitsuya, Yuko For For Management 3 Appoint Statutory Auditor Kikuyama, For For Management Hideki -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Takashiro, Isao For Against Management 2.2 Elect Director Yokota, Nobuaki For Against Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Onishi, Hiroshi For For Management 2.5 Elect Director Tanaka, Kazuhito For For Management 2.6 Elect Director Koyama, Yoko For For Management 2.7 Elect Director Ueki, Yoshiharu For For Management 2.8 Elect Director Kimura, Keiji For For Management 2.9 Elect Director Fukuzawa, Ichiro For For Management 2.10 Elect Director Kawamata, Yukihiro For For Management 2.11 Elect Director Fujino, Takeshi For For Management 2.12 Elect Director Matsuda, Keishi For For Management 3 Elect Director and Audit Committee For For Management Member Iwasaki, Kenji 4 Elect Alternate Director and Audit For For Management Committee Member Sugita, Yoko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against Management 1.2 Elect Director Muraki, Masayuki For Against Management 1.3 Elect Director Urano, Minoru For For Management 1.4 Elect Director Nakamura, Tetsuya For For Management 1.5 Elect Director Matsuo, Masahiro For For Management 1.6 Elect Director Kashiwagi, Shuichi For For Management 1.7 Elect Director Takahashi, Reiichiro For For Management 1.8 Elect Director Goto, Kazuhiro For For Management 1.9 Elect Director Taguma, Noritaka For For Management 2 Appoint Statutory Auditor Azuma, Naoaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 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 Elect Alternate Director and Audit For For Management Committee Member Goto, Moyuru -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 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 Ozeki, Tamane For For Management 2.5 Elect Director Nakano, Nobuyuki For For Management 2.6 Elect Director Ito, Shiho For For Management 3 Amend Articles to Increase Authorized For For Management Capital -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ishida, Katsushi For For Management 2.2 Elect Director Imamura, Kimihiko For For Management 2.3 Elect Director Kuramoto, Shuji For For Management 2.4 Elect Director Uno, Shinsuke For For Management 2.5 Elect Director Murakami, Daiki For For Management 2.6 Elect Director Watanabe, Hitoshi For For Management 2.7 Elect Director Endo, Noriko For For Management 2.8 Elect Director Yano, Mika For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Kinoshita, Yasushi For For Management 2.2 Elect Director Yamaji, Hiromi For For Management 2.3 Elect Director Iwanaga, Moriyuki For For Management 2.4 Elect Director Yokoyama, Ryusuke For For Management 2.5 Elect Director Miyahara, Koichiro For For Management 2.6 Elect Director Konuma, Yasuyuki For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Ogita, Hitoshi For For Management 2.10 Elect Director Kama, Kazuaki For For Management 2.11 Elect Director Koda, Main For For Management 2.12 Elect Director Kobayashi, Eizo For For Management 2.13 Elect Director Suzuki, Yasushi For For Management 2.14 Elect Director Takeno, Yasuzo For For Management 2.15 Elect Director Matsumoto, Mitsuhiro For For Management 2.16 Elect Director Mori, Kimitaka For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Suzuki, Keisuke For For Management 2.2 Elect Director Suzuki, Atsuhiro For For Management 2.3 Elect Director Yamada, Kenji For For Management 2.4 Elect Director Takamiya, Toru For For Management 2.5 Elect Director Idei, Tadashi For For Management 2.6 Elect Director Hoshiba, Yumiko For For Management 2.7 Elect Director Murase, Tatsuya For For Management 2.8 Elect Director Egawa, Takeyoshi For For Management 2.9 Elect Director Sasaki, Fumihiro For For Management 2.10 Elect Director Ikei, Yoshiaki For For Management 2.11 Elect Director Naiki, Yusuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Shogo 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 3.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kameoka, For For Management Naohiro 2 Elect Alternate Executive Director For For Management Sekiguchi, Ryota 3.1 Elect Supervisory Director Kikuchi, For For Management Yumiko 3.2 Elect Supervisory Director Oyama, For For Management Tsuyoshi 3.3 Elect Supervisory Director Oi, Motomi For For Management 3.4 Elect Supervisory Director Kamoshita, For For Management Kanae -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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, Hisao For Against Management 2.2 Elect Director Kai, Tetsuo For For Management 2.3 Elect Director Tanaka, Kosuke For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Sakaguchi, Yoshinori For For Management 2.6 Elect Director Yanai, Nobuharu For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Oshima, Jiro For For Management 2.9 Elect Director Sugiyama, Kenichi For For Management 2.10 Elect Director Numazawa, Sadahiro For For Management -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hironaka, Toshiyuki For For Management 2.2 Elect Director Brent Allen Bartholomew For For Management 2.3 Elect Director Hidaka, Yasuaki For For Management 2.4 Elect Director Okamura, Tomoyuki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Saburi, Toshio For For Management 2.7 Elect Director Ide, Tokiko For For Management 3.1 Appoint Statutory Auditor Numata, For For Management Itsuro 3.2 Appoint Statutory Auditor Hashimoto, For For Management Kazuko 3.3 Appoint Statutory Auditor Jitto, For For Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Murakami, Motoshige -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Fujita, Masahiro For For Management 2.3 Elect Director Ishii, Yoshitaka For For Management 2.4 Elect Director Yamashita, Michiro For For Management 2.5 Elect Director Nakajima, Toshiaki For For Management 2.6 Elect Director Tezuka, Kazuhiko For For Management 2.7 Elect Director Ito, Tetsuo For For Management 2.8 Elect Director Yamashita, Yukari For For Management 2.9 Elect Director Kawasaki, Hideichi For For Management 2.10 Elect Director Kitai, Kumiko For For Management 2.11 Elect Director Sugiyama, Yoshikuni For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Kasama, Takayuki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Yamazaki, Katsuyo For For Management 1.6 Elect Director Takeuchi, Keisuke For For Management 1.7 Elect Director Kaiwa, Makoto For For Management 1.8 Elect Director Aihara, Risa For For Management 1.9 Elect Director Kawamura, Hiroshi For For Management 1.10 Elect Director Yamamoto, Kenzo For For Management 1.11 Elect Director Nakazawa, Keiji For For Management 1.12 Elect Director Sato, Atsuko For For Management 1.13 Elect Director Amano, Reiko For For Management 1.14 Elect Director Kato, Akane For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Iizuka, Atsushi For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Tanigaki, Kunio For For Management 1.6 Elect Director Okamoto, Tsuyoshi For For Management 1.7 Elect Director Koezuka, Miharu For For Management 1.8 Elect Director Akiyama, Sakie For For Management 1.9 Elect Director Kaiami, Makoto For For Management 1.10 Elect Director Satake, Akira For For Management 1.11 Elect Director Suwa, Takako For For Management 1.12 Elect Director Ito, Yayoi For For Management 1.13 Elect Director Oeda, Hiroshi For For Management 1.14 Elect Director Kimura, Miyoko For For Management 1.15 Elect Director Shindo, Kosei For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigaki, Kunio For For Management 1.2 Elect Director Onishi, Toru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Harada, Kazuyuki For For Management 1.7 Elect Director Yamazaki, Hisashi For For Management 1.8 Elect Director Tonosu, Kaori For For Management 1.9 Elect Director Tomii, Satoshi For For Management 1.10 Elect Director Shingu, Yuki For For Management 1.11 Elect Director Omachi, Reiko For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiko For For Management 1.2 Elect Director Katsuta, Chihiro For For Management 1.3 Elect Director Sakurai, Kazuhiko For For Management 1.4 Elect Director Izawa, Tetsuo For For Management 1.5 Elect Director Takeuchi, Sumiko For For Management 1.6 Elect Director Suzuki, Yoko For For Management 1.7 Elect Director Takahashi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hondo, For Against Management Mitsutaka 2.2 Appoint Statutory Auditor Fukushima, For For Management Miyuki -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Kato, Jo For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Shojiro 3.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 4.1 Elect Supervisory Director Takano, For For Management Hiroaki 4.2 Elect Supervisory Director Aodai, For For Management Miyuki 5 Elect Alternate Supervisory Director For For Management Suzuki, Norio -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (1) 2 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (2) 3 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (3) -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Sugino, Shoko For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Yamakawa, Takayoshi For For Management 1.5 Elect Director Egami, Setsuko For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 2 Amend Articles to Abolish the Post of Against Against Shareholder Executive Chairman 3 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Company President 4 Amend Articles to Ban Re-hiring of Against Against Shareholder Former Company Presidents 5 Amend Articles to Require Disclosure Against Against Shareholder of Perquisites Granted to Company Presidents after Retirement 6 Amend Articles to Require Disclosure Against Against Shareholder of Important Proposals Made by Significant Shareholders -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2.1 Elect Director Iwai, Mutsuo For For Management 2.2 Elect Director Okamoto, Shigeaki For For Management 2.3 Elect Director Terabatake, Masamichi For For Management 2.4 Elect Director Hirowatari, Kiyohide For For Management 2.5 Elect Director Nakano, Kei For For Management 2.6 Elect Director Koda, Main For For Management 2.7 Elect Director Nagashima, Yukiko For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kashiwakura, For For Management Hideaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tsutomu 3.3 Appoint Statutory Auditor Taniuchi, For For Management Shigeru 3.4 Appoint Statutory Auditor Inada, Nobuo For For Management 3.5 Appoint Statutory Auditor Yamashina, For For Management Hiroko 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan 5 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary 7 Amend Articles to Ban Borrowing and Against Against Shareholder Lending with Japan Tobacco's Listed Subsidiary via Cash Management System 8 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ando, Hitoshi For For Management 2.2 Elect Director Ito, Toyohisa For For Management 2.3 Elect Director Kobayashi, Nagahisa For For Management 2.4 Elect Director Ogawa, Ken For For Management 2.5 Elect Director Toyoda, Nagayasu For For Management 2.6 Elect Director Takeuchi, Hikoshi For For Management 2.7 Elect Director Deguchi, Ayako For For Management 3 Appoint Statutory Auditor Yasuoka, For For Management Ryuichi -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Benjamin Keswick as Director For For Management 4b Elect Stephen Gore as Director For For Management 4c Elect Tan Yen Yen as Director For For Management 5 Elect Amy Hsu as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors 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 Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JARB Security ID: G50736100 Meeting Date: MAY 04, 2023 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 David Hsu as Director For Against Management 4 Re-elect Adam Keswick as Director For For Management 5 Re-elect Anthony Nightingale as For Against Management Director 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Stock Split and Amend Article For For Management 7 of Bylaws 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law and Approve Rearrangement and Numbering of Company's Articles of Association 10 Approve Transfer of SAR 393,957,000 For For Management from Statutory Reserve to Retained Earnings 11 Approve Appointment of Mohammed Al For For Management Aqeel as Director 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 13 Approve Related Party Transactions For For Management with Kite Arabia Re: implementation works, designs and technical consultations 14 Approve Related Party Transactions For For Management with Kite Arabia Re: leasing an office in the Jarir building in Riyadh 15 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: leasing an office in the Jarir building in Riyadh, Value of Transaction is SAR 444,840 16 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Leasing an Office in the Jarir building in Riyadh, Value of Transaction is SAR 145,860 17 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Dhahran 18 Approve Related Party Transactions For For Management with Aswaq Al Mostaqbal Trading Company Re: Lease Contract for an Exhibition for Jarir Bookstore in Riyadh 19 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in the Jarir building in Riyadh 20 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Lease Contract for a Gallery for Jarir Bookstore in Riyadh 21 Approve Related Party Transactions For For Management with the Ryouf Tabuk Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Tabuk 22 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Provide Management, Operation and Maintenance Services for the Rubin Plaza Commercial Complex In Riyadh -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sale of Investment Units in For Against Management the Fund and Ordinary Shares, Waiver and Amendment to Provisions Relating to Replacement of Sponsor, Amendment to Non-Competition Provision and Other Matters under Undertaking Agreement and Amendment to Fund's Scheme 1.2 Approve Waiver of and/or Amendment to For Against Management Certain Provisions of Lease and Rental Payment of Optical Fibre Cables, Termination of Rental Assurance Agreement and Marketing Services Agreement, Increase in Advance Rental Payment and Amendment to Fund's Scheme 1.3 Approve Waiver of and/or Amendment to For Against Management Certain Provisions Relating to the Undertaking Agreement, Termination of the Escrow Account Agreement and Amendment to the Fund's Scheme to the Extent Necessary to Reflect the Unitholders' Resolution 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Investment in For Against Management the Subsidiaries and Related Business of the Company 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and For For Management Operating Result 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Terasak Jerauswapong as Director For For Management 5.2 Elect Pleumjai Sinarkorn as Director For Against Management 5.3 Elect Veerayooth Bodharamik as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED Ticker: JTS Security ID: Y4292V111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Somboon Patcharasopak as Director For Against Management 5.2 Elect Veerayooth Bodharamik as Director For For Management 5.3 Elect Thipa Mahakititkun 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 -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # 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 Pledging of Assets for Debt For Against Management 7 Receive Report on Results of None None Management Recruitment Procedure for Position in Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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.a Receive Supervisory Board Report None None Management 6.b Receive Supervisory Board Opinion on None None Management Remuneration Report 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 7.d Receive Report on Payments to Public None None Management Administration 7.e Receive Management Board Proposal on None None Management Allocation of Income 7.f Receive Management Board Proposal on None None Management Transfer of Other Comprehensive Income to Supplementary Capital 8.a Approve Financial Statements For For Management 8.b Approve Management Board Report on For For Management Company's and Group's Operations 8.c Approve Consolidated Financial For For Management Statements 8.d Approve Report on Payments to Public For For Management Administration 8.e Approve Allocation of Income and For For Management Omission of Dividends 8.f Approve Transfer of Other For For Management Comprehensive Income to Supplementary Capital 8.g Approve Remuneration Report For For Management 8.h Approve Supervisory Board Report For For Management 9.aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member) 9.ab Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9.ac Approve Discharge of Wojciech Kaluza For For Management (Management Board Member) 9.ad Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9.ae Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9.af Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 9.ba Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9.bb Approve Discharge of Michal Rospedek For For Management (Supervisory Board Member) 9.bc Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9.bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9.be Approve Discharge of Robert Lazarczyk For For Management (Supervisory Board Member) 9.bf Approve Discharge of Pawel Nieradzik For For Management (Supervisory Board Member) 9.bg Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9.bi Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 9.bj Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9.bk Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9.bl Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 10 Close Meeting None None Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # 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 Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 For For Management and Approve Dividend Payment 5.1 Elect Manee Sunthornwatin as Director For Against Management 5.2 Elect Suwit Kingkaew 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 Approve Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 9 Approve Change in Company Name, For For Management Company Seal and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 10 Other Business For Against Management -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Corporate Governance Report, For Against Management Remuneration Report and Audit Committee Report for FY 2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions For Against Management Concluded in FY 2022 and the Proposed Transaction that will Take Place in FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Discontinuing Allocation to For For Management the Optional Reserve 9 Approve Dividends of KWD 0.050 Per For For Management Share 10 Authorize Distribution of Interim For For Management Dividends for FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of All Type of For Against Management Bonds and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 13 Authorize Issuance of Capital or For Against Management Financing Sukuk or Other Debt Instruments in Accordance to Shariah Compliant Contracts and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 14 Approve Absence of Directors For For Management Remuneration for FY 2022 15 Approve Discharge of Directors for FY For For Management 2022 16 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of Bylaws Re: Board For For Management of Directors 2 Amend Article 59 of Bylaws Re: For For Management Distribution of Dividends -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Prashant Kumar as Director For For Management 5 Approve Revision in the Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole Time Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income (KRW For For Management 715) 1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder 900) (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Term For For Management of office for Outside Directors) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Powell as Director For For Management 2b Elect Beth Laughton 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 24, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus O'Callaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Turra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio 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 Classification of Independent For For Management Directors 11 Fix Number of Fiscal Council Members For For Management at Four 12 Elect Fiscal Council Members For Against Management 13 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? 14 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Brazservice Wet Leather S.A. (Brazservice) 2 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Brazservice 4 Approve Absorption of Brazservice For For Management 5 Approve Agreement to Absorb Enersea For For Management Comercializadora de Energia Ltda. (Enersea) 6 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Enersea 8 Approve Absorption of Enersea For For Management 9 Approve Agreement to Absorb MC Service For For Management Ltda. (MC Service) 10 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 11 Approve Independent Firm's Appraisal For For Management Re: MC Service 12 Approve Absorption of MC Service For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management 15 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- JCDECAUX SE Ticker: DEC Security ID: FR0000077919 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 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 Benedicte Hautefort as For For Management Supervisory Board Member 9 Reelect Jean-Sebastien Decaux as For For Management Supervisory Board Member 10 Reelect Marie-Laure Sauty de Chalon as For For Management Supervisory Board Member 11 Reelect Leila Turner as Supervisory For For Management Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Charles For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Francois For Against Management Decaux, Management Board Member and CEO 17 Approve Compensation of Emmanuel For Against Management Bastide, David Bourg and Daniel Hofer, Management Board Members 18 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 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 Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 28 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 32 Amend Article 16 of Bylaws Re: For For Management Supervisory Board Composition 33 Amend Bylaws to Comply with Legal For For Management Changes 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 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 -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor 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 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management 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 2.12 Elect Director Marc Dunoyer For For Management 3.1 Appoint Statutory Auditor Oizumi, For For Management Kazumasa 3.2 Appoint Statutory Auditor Yamada, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Miyatake, For For Management Kenjiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masashi For For Management 1.2 Elect Director Omori, Akihisa For For Management 1.3 Elect Director Arata, Takanori For For Management 1.4 Elect Director Ikegawa, Hirofumi For For Management 1.5 Elect Director Inoue, Yoji For For Management 1.6 Elect Director Araake, Fumihiko For For Management 1.7 Elect Director Morinaga, Koki For For Management 1.8 Elect Director Yamamoto, Mayumi For For Management 1.9 Elect Director Kiyota, Muneaki For For Management 1.10 Elect Director Itagaki, Masayuki For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For Against Management 2.3 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 Adopt the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions 2 Authorize Any One Director to Deal For For Management With All Matters in Relation to the Agreements and the Relevant Ancillary Agreements (Including but Not Limited to the Offer) -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Richard Qiangdong Liu as Director For For Management 2.2 Elect Liming Wang as Director For For Management 2.3 Elect Jennifer Ngar-Wing Yu 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 6 Adopt the Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 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 Neil Greenhalgh as Director For For Management 5 Re-elect Andrew Long as Director For For Management 6 Re-elect Kath Smith as Director For For Management 7 Elect Bert Hoyt as Director For For Management 8 Elect Helen Ashton as Director For For Management 9 Elect Mahbobeh Sabetnia as Director For For Management 10 Elect Suzi Williams 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 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Regis Schultz as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Long as Director For For Management 7 Re-elect Kath Smith as Director For For Management 8 Re-elect Bert Hoyt as Director For For Management 9 Re-elect Helen Ashton as Director For For Management 10 Re-elect Mahbobeh Sabetnia as Director For For Management 11 Re-elect Suzi Williams as Director For For Management 12 Elect Andrew Higginson as Director For For Management 13 Elect Ian Dyson as Director For For Management 14 Elect Angela Luger as Director For For Management 15 Elect Darren Shapland as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 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 Tim Martin as Director For For Management 4 Re-elect John Hutson as Director For For Management 5 Re-elect Ben Whitley as Director For For Management 6 Re-elect Debra Van Gene as Director For For Management 7 Re-elect Harry Morley as Director For For Management 8 Re-elect Ben Thorne as Director For Against Management 9 Elect James Ullman as Director For For Management 10 Elect Hudson Simmons as Director For For Management 11 Elect Debbie Whittingham as Director For For Management 12 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: MAY 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 Asakura, Takeo For For Management 3.2 Elect Director Sone, Ichiro For For Management 3.3 Elect Director Mochizuki, Naoyuki For For Management 3.4 Elect Director Takatsu, Hiroaki For For Management 3.5 Elect Director Matsuishi, Hidetaka For For Management 3.6 Elect Director Toge, Yukie For For Management -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 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 Patricia Capel as Non-Executive For For Management Director 5.b Elect Jeroen Katgert as Non-Executive For For Management Director 6 Reappoint 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 Approve Reduction in Share Capital For For Management through Cancellation of Shares 9 Other Business (Non-Voting) None None Management 10 Discuss Voting Results None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For Against Management 5 Elect Two Members of Audit Committee For Against Management (Bundled) 6 Elect Kim Wang-seong as Outside For For Management Director to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Investment Scale For For Management of Some Raised Investment Projects and Using Excess Raised Funds 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Amend Articles of Association For For Management 4.1 Elect Xuan Zhao as Director For For Management 4.2 Elect Han Lei as Director For For Management 4.3 Elect Zhang Rujun as Director For For Management 4.4 Elect Li Gang as Director For For Management 4.5 Elect Lihong Guo as Director For For Management 4.6 Elect Zhao Yuhe as Director For For Management 5.1 Elect Wang Chunfei as Director For For Shareholder 5.2 Elect Zhang Jie as Director For For Shareholder 5.3 Elect Bi Ke as Director For For Shareholder 6.1 Elect Cui Guobin as Supervisor For For Management 6.2 Elect Wang Weizhong as Supervisor For For Management -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Creation of EUR 29.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kurihara, Gonemon For For Management 2.2 Elect Director Oi, Izumi For For Management 2.3 Elect Director Tazawa, Toyohiko For For Management 2.4 Elect Director Seki, Atsushi For For Management 2.5 Elect Director Yaguchi, Katsumoto For For Management 2.6 Elect Director Kobayashi, Akihiro For For Management 2.7 Elect Director Kanno, Ryuji For For Management 2.8 Elect Director Terashima, Kaoru For For Management 2.9 Elect Director Yomo, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JERVOIS GLOBAL LIMITED Ticker: JRV Security ID: Q5058P361 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brian Kennedy as Director For For Management 3 Elect Peter Johnston as Director For For Management 4 Elect Michael Callahan as Director For For Management 5 Elect David Issroff as Director For For Management 6 Elect Daniela Chimisso dos Santos as For For Management Director 7 Approve Amended and Restated Stock For For Management Option Plan 8 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 9 Approve Option Exercise Price For For 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 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Approve Cancellation of the For For Management Non-competition Restriction on the Representatives of the Company's Corporate Directors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3 Approve Alternative Allocation of Against Against Shareholder Income, with No Final Dividend -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Robina Gokongwei Pe as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Jose T. Pardo as Director For For Management 3.7 Elect Renato T. De Guzman as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Artemio V. Panganiban as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamada, Shoji For For Management 2.5 Elect Director Endo, Shigeru For For Management 2.6 Elect Director Matsushima, Masayuki For For Management 2.7 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Oki, Kazuya For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For Against 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 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 Jose Auriemo Neto as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer 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? 11.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 11.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 11.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 11.4 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 11.5 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 11.6 Elect Richard Rainer as Director None Abstain Shareholder 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 Jose Auriemo Neto as Board For Against Management Chairman 14 Fix Number of Fiscal Council Members For For Management at Three 15 Elect Fiscal Council Members For For Management 16 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? 17 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? 18.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 18.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 18.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Luiz Novaes Cabral as Alternate Appointed by Minority Shareholder 19 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 Re: Board of Directors For For Management 2 Amend Articles For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Lease of Related Party Property For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 8 Approve Provision for Goodwill For For Management Impairment 9 Approve Application of Credit Lines For For Management 10 Approve Remuneration of Directors and For Against Management Supervisors 11 Approve Profit Distribution For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shengpo Wu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Jiangxi Jiangling Import and Export Co. , Ltd and Its Holding Subsidiaries 8 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group 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 Jiangling Huaxiang Auto Parts Co., Ltd. 11 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Baojiang Steel Processing and Distribution Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Magna Powertrain (Jiangxi) Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Motors Group Modified Vehicle Co., Ltd. and Its Holding Subsidiaries 15 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with China South Industries Group Corporation Limited and Its Holding Subsidiaries 17 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Youxing Electronic Appliance Co., Ltd. 18 Approve Shareholder Return Plan For For Management 19.1 Elect Qiu Tiangao as Director For For Shareholder 19.2 Elect Wu Shengbo as Director For For Shareholder 19.3 Elect Ryan Anderson as Director For For Shareholder 19.4 Elect Xiong Chunying as Director For For Shareholder 19.5 Elect Jin Wenhui as Director For For Shareholder 19.6 Elect Yuan Mingxue as Director For For Shareholder 20.1 Elect Yu Zhuoping as Director For For Shareholder 20.2 Elect Chen Jiangfeng as Director For For Shareholder 20.3 Elect Wang Yue as Director For For Shareholder 21.1 Elect Xiao Hu as Supervisor For For Shareholder 21.2 Elect Zhang Yangyang as Supervisor For For Shareholder 21.3 Elect Zhang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Suzhou Akcome Optoelectronics Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Ganzhou Akcome Optoelectronics Technology Co., Ltd. 1.3 Approve Provision of Guarantee to For For Management Huzhou Akcome Optoelectronics Technology Co., Ltd. 1.4 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 1.5 Approve Provision of Guarantee to For For Management Ganzhou Development Investment Holding Group 1.6 Approve Provision of Guarantee to For For Management Suzhou Akcome Energy Group Co., Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zou Chenghui as Director For For Management 1.2 Elect Yuan Yuan as Director For For Management 1.3 Elect Shen Longqiang as Director For For Management 1.4 Elect Zhang Jinjian as Director For For Management 1.5 Elect Zou Xiaoyu as Director For For Management 1.6 Elect Guan Yanping as Director For For Management 1.7 Elect Shi Zhouxiang as Director For For Management 2.1 Elect Yang Shenggang as Director For For Management 2.2 Elect Geng Naifan as Director For For Management 2.3 Elect Liu Huisun as Director For For Management 2.4 Elect Xu Jinrong as Director For For Management 3.1 Elect Yi Meihuai as Supervisor For For Management 3.2 Elect Ding Huihua as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 2 Approve Guarantee Provision by For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xirong as Independent Director For For Management 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Credit For For Management 2 Approve Provision of Guarantee For Against Management 3.1 Approve Provision of Guarantee to For Against Management Suzhou Aikang Business Consulting Service Co., Ltd. 3.2 Approve Provision of Guarantee to For Against Management Suzhou Huihao Metal Material Co., Ltd. 3.3 Approve Provision of Guarantee to For Against Management Jiangyin Huihao Metal Material Co., Ltd. 3.4 Approve Provision of Guarantee to For For Management Suzhou Aikang Energy Group Co., Ltd. 3.5 Approve Provision of Guarantee to For For Management Yichuan County Jiakang Power Co., Ltd. 3.6 Approve Provision of Guarantee to For Against Management Xinjiang Aikang Power Development Co., Ltd. 3.7 Approve Provision of Guarantee to Teke For Against Management Rene Solar Development Co., Ltd. 3.8 Approve Provision of Guarantee to For Against Management Xinjiang Juyang Energy Technology Co., Ltd. 3.9 Approve Provision of Guarantee to For For Management Nantong Aikang Metal Technology Co., Ltd. 3.10 Approve Provision of Guarantee to For For Management Chaoyang Aikang Power New Energy Development Co., Ltd. 3.11 Approve Provision of Guarantee to Daan For For Management Aikang New Energy Development Co., Ltd. 3.12 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 3.13 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 3.14 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 3.15 Approve Provision of Guarantee to For Against Management Zhejiang Guokang New Energy Technology Co., Ltd. 4 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Shareholder Chaoyang Aikang Power New Energy Development Co., Ltd. 1.2 Approve Provision of Guarantee to For For Shareholder Da'an Aikang New Energy Development Co. , Ltd. 1.3 Approve Provision of Guarantee to For For Shareholder Yichuan Jiakang Electric Power Co., Ltd. 1.4 Approve Provision of Guarantee to For For Shareholder Chongzuo Aikang Energy Power Co., Ltd. 1.5 Approve Provision of Guarantee to For For Shareholder Jinzhou Zhongkang Power Development Co. , Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Amend Articles of Association For Against Management 9 Approve Company's Eligibility for For For Management Share Issuance 10 Approve Plan on Share Issuance For For Management 11 Approve Share Issuance For For Management 12 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 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 Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- JIANGSU AMER NEW MATERIAL CO., LTD. Ticker: 002201 Security ID: Y4441L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equipment by For For Management Subsidiaries and Related Party Transaction -------------------------------------------------------------------------------- JIANGSU AMER NEW MATERIAL CO., LTD. Ticker: 002201 Security ID: Y4441L105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financing and Related For For Management Authorization 7 Approve Bill Pool Business For Against Management 8 Approve Finance Lease Business and For For Management Related Party Transactions 9 Approve Application of Bank Financing For For Management Business and Related Party Transactions 10 Approve 2023 Guarantee Estimation For For Management 11 Approve Provision of Guarantee Between For For Management Company and Related Party 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Lithium Battery For For Management Project Investment -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zonghong as For For Management Non-independent Director 2 Elect Lin Wenhua as Supervisor 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 Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Comprehensive Credit Business For For Management 13 Approve External Guarantee For Against Management 14 Approve Bill Pool Business For Against Management 15 Approve Use of Own Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 2 Approve Estimated Guarantee Amount For For Management Between the Company and Subsidiaries -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 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 Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 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 Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement and Related Party Transaction 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 to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Wang Liping as Director For For Management 3.2 Elect Chen Gangqiang as Director For For Management 3.3 Elect Qiu Oute as Director For For Management 3.4 Elect Jiang Yilong as Director For For Management 3.5 Elect Zhao Dengyong as Director For For Management 3.6 Elect Jiang Ying as Director For For Management 4.1 Elect Yang Hongxin as Director For For Management 4.2 Elect Leng Jun as Director For For Management 4.3 Elect Jiang Suting as Director For For Management 5.1 Elect Cai Jun as Supervisor For For Management 5.2 Elect Ren Jing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Use of Funds for Cash For For Management Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Provision of Guarantee For For Management 11 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Transactions For For Management 7.1 Elect Fan Jingwu as Director For For Management 7.2 Elect Pang Ling as Director For For Management 7.3 Elect Zhou Yueshu as Director For For Management 7.4 Elect Zhou Mei as Director For For Management 8.1 Elect Chen Dexiang as Supervisor For For Management 8.2 Elect Gao Zhiling as Supervisor For For Management 9 Amend Equity Management Measures For Against Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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, For For Management Pricing Principles and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount and Use of Raised Funds 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 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 Dividend Return For For Management Plan 9 Approve Proposal on Explanation of the For For Management Investment of the Raised Funds in the Field of Scientific and Technological Innovation 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Application of Credit Line For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management 11 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Chengyong as Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 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 Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For For Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Issuance Scale For For Management 14.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 14.3 Approve Issuance Method For For Management 14.4 Approve Maturity and Type of Corporate For For Management Bonds 14.5 Approve Coupon Rate of Corporate Bonds For For Management 14.6 Approve Repayment of Principal and For For Management Interest 14.7 Approve Placing Arrangement for For For Management Shareholders of the Company 14.8 Approve Redemption or Repurchase Terms For For Management 14.9 Approve Guarantee Terms For For Management 14.10 Approve Use of Proceeds For For Management 14.11 Approve Way of Underwriting For For Management 14.12 Approve Trading and Exchange Markets For For Management 14.13 Approve Protective Measures for For For Management Repayment 14.14 Approve Validity Period of the For For Management Resolutions 14.15 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19.1 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2 Approve Issuance of Shares to Specific For For Management Targets 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 Implementation of Raised Funds For For Management Investment Project 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 Explanation on the Investment For For Management of Funds Raised in the Field of Scientific and Technological Innovation 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For Against Management Association 3 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 Management System for Providing For Against Management External Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Profit Distribution Management For Against Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 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 Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Application of Bank Credit Lines 2 Approve Provision of Guarantee for the For For Management Development of Distributed Business -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Management Capitalization of Capital Reserves 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Mao Xiaoying as Director For For Management -------------------------------------------------------------------------------- JIANGSU GUOMAO REDUCER CO., LTD. Ticker: 603915 Security ID: Y444Z7109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds from For For Management Convertible Bonds Issuance for Cash Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Own Funds for For For Management Investment in Capital Guaranteed Financial Institution Wealth Management Products 4 Approve to Re-formulate Measures for For Against Management the Management and Use of Raised Funds 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Approve Forward Settlement and Sale of For For Management Foreign Exchange 4.1 Elect Zheng Ziyan as Director For For Management 4.2 Elect Zhang Bin as Director For For Management 4.3 Elect Gu Chunhao as Director For For Management 4.4 Elect Jin Zhijiang as Director For For Management 4.5 Elect Zhang Jian as Director For For Management 5.1 Elect Cai Jianmin as Director For For Management 5.2 Elect Chen Baijian as Director For For Management 5.3 Elect Sun Tao as Director For For Management 5.4 Elect Lei Jinghua as Director For For Management 6.1 Elect Tang Zhufa as Supervisor For For Management 6.2 Elect Pan Yulong as Supervisor For For Management 6.3 Elect Cao Chunling as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amend Articles of Association For For Management 8 Elect Huang Weidong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xuchun as Non-Independent For For Management Director 2 Elect Zhang Ming as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Liang as Director For For Management 1.2 Elect Ding Xuchun as Director For For Management 1.3 Elect Liang Xingchao as Director For For Management 2.1 Elect Wen Subin as Director For For Management 2.2 Elect Zhang Hongfa as Director For For Management 2.3 Elect Zhang Lijun as Director For For Management 3.1 Elect Zhang Ming as Supervisor For For Management 3.2 Elect Jia Yu as Supervisor For For Management 3.3 Elect Zhang Ding as Supervisor For For Management 4 Approve Daily Related Party Transaction For For Management 5 Approve Financial Cooperation and For For Management Related Party Transaction 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Major Transaction For For Management Decision-making System 10 Approve to Re-formulate Related Party For Against Management Transaction Decision-making System -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Securities Investment Plan For For Management 9 Approve Investment Trust Scheme For For Management 10 Elect Zhai Jun as Non-independent For For Management Director 11 Elect Yang Liguo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD. Ticker: 301155 Security ID: Y4S3KC100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Liping as Director For For Management 2.2 Elect Qiu Yongning as Director For For Management 2.3 Elect Xu Jin as Director For For Management 2.4 Elect Hu Guoxiang as Director For For Management 3.1 Elect Fang Youtong as Director For For Management 3.2 Elect Chen Bo as Director For For Management 3.3 Elect Wang Xuehao as Director For For Management 4.1 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Share Purchase Plan For For Management 2.1 Elect Zhou Hongwei as Director For For Management 2.2 Elect Ma Yufeng as Director For For Management 2.3 Elect Zhong Yi as Director For For Management 2.4 Elect Hai Yang as Director For For Management 3.1 Elect Ge Suyun as Director For For Management 3.2 Elect Sui Hongming as Director For For Management 3.3 Elect Li Wanfu as Director For For Management 4.1 Elect Huang Xiaoping as Supervisor For For Management 4.2 Elect Li Ting as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD. Ticker: 002645 Security ID: Y4440F117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Credit Line Application For For Management 10 Approve External Guarantee For For Management 11 Approve Application for Buyer Credit For For Management Line 12 Approve Shareholder Return Plan For For Management 13.1 Elect Hu Shiyong as Director For For Management 13.2 Elect Hu Pinxian as Director For For Management 13.3 Elect Hu Pinlong as Director For For Management 13.4 Elect Zhu Dayong as Director For For Management 13.5 Elect Zhou Shijie as Director For For Management 13.6 Elect Liu Weihua as Director For For Management 14.1 Elect Yang Wenhao as Director For For Management 14.2 Elect Dai Keqin as Director For For Management 14.3 Elect Liu Bin as Director For For Management 15.1 Elect Li Jiannan as Supervisor For For Management 15.2 Elect Chen Wei as Supervisor For For Management 16 Approve Repurchase and Cancellation of For For Management Performance Shares 17 Amend Articles of Association For Against Management 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend External Guarantee Management For Against Management System 22 Amend Related Party Transaction For Against Management Decision-making System 23 Amend Implementing Rules for For Against Management Cumulative Voting System 24 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD. Ticker: 002645 Security ID: Y4440F117 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For For Management of Conversion Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Financial Bonds 2 Elect Wang Jiqing as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Report on Related Party For For Management Transactions 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 Clothing 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 Jiangyin Tianyun International Textile Group 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 Related Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Directors and Senior Management Members 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Supervisors 10 Approve to Appoint Auditor For For Management 11 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of Board of For For Management Directors 2.1 Elect Song Ping as Director For For Management 2.2 Elect Ni Qinghua as Director For For Management 2.3 Elect Bian Danjuan as Director For For Management 2.4 Elect Fan Xinfeng as Director For For Management 2.5 Elect Chen Qiang as Director For For Management 2.6 Elect Chen Xiedong as Director For For Management 2.7 Elect Xu Jiandong as Director For For Management 3.1 Elect Zhou Kai as Director For For Management 3.2 Elect Le Yiren as Director For For Management 3.3 Elect Wang Jiqing as Director For For Management 3.4 Elect Dong Bin as Director For For Management 4 Approve General Election of Board of For For Management Supervisors 5.1 Elect Chu Jianjian as Supervisor For For Management 5.2 Elect Yang Weidong as Supervisor For For Management 5.3 Elect Tang Miaomiao as Supervisor For For Management 5.4 Elect Chen Dongping as Supervisor For For Management 5.5 Elect Wang Jun as Supervisor For For Management 5.6 Elect Pu Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 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 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 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: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 Change in Total Investment of For For Management Subsidiary in a Project -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Management System for Providing For Against Management External Investments 3.2 Amend Management System for Providing For Against Management External Guarantees 3.3 Amend Provision of External Financial For Against Management Assistance Management System 3.4 Amend Cash Management System For Against Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 12 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft Changes) 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Changes) 3 Approve Measures for Administration of For For Management Stock Option Incentive Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Amend Articles of Association For For Management and Part of its Annexes 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend External Guarantee For For Management Decision-making System 8 Amend Independent Director System For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Adjust the Allowance of For For Management Independent Directors 7 Approve Appointment of Audit Business For For Management Contractor 8 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Xiangyue as Director For For Shareholder 10.2 Elect Wu Jianfeng as Director For For Shareholder 10.3 Elect Lu Zhengbo as Director For For Shareholder 10.4 Elect Zhou Yadong as Director For For Shareholder 10.5 Elect Wang Weidong as Director For For Shareholder 10.6 Elect Yu Chengyu as Director For For Shareholder 10.7 Elect Xu Yasheng as Director For For Shareholder 11.1 Elect Zhang Weiping as Director For For Shareholder 11.2 Elect Liu Jiarong as Director For For Shareholder 11.3 Elect Yan Yunxia as Director For For Shareholder 11.4 Elect Wang Jigan as Director For For Shareholder 12.1 Elect Ni Congchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 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 -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address, For For Management Amend Articles of Association and Handling Industrial and Commercial Change Registration 2 Approve Guarantee Provision for For For Management Controlled Subsidiaries 3 Approve Provision of Financing For For Management Guarantee for Controlled Subsidiaries -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Approve Amendments to Articles of For For Management Association 10 Elect Wang Haifeng as Non-independent For For Management Director 11 Elect Wang Kehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Hui as Non-independent For For Management Director 2 Approve Transfer of Equity For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement with Nantong Economic and Technological Development Zone Management Committee -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change in Raised Funds For For Management Investment Project 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 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 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 Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders 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 10 Approve Correction on Previous For For Management Accounting Errors and Retrospective Adjustment -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-signing of Equity Transfer For For Management Agreement 2 Approve Credit Line and Provision of For For Management Guarantee 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Loan Amount to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds (1) 2 Approve Report on the Usage of For For Management Previously Raised Funds (2) 3.1 Elect Shi Junfeng as Director For For Management 3.2 Elect Zhu Xianglan as Director For For Management 3.3 Elect Lyu Zhenya as Director For For Management 3.4 Elect Qin Jian as Director For For Management 3.5 Elect Shen Zhiyong as Director For For Management 3.6 Elect Zhang Yi as Director For For Management 4.1 Elect Geng Chengxuan as Director For For Management 4.2 Elect Li Qingwen as Director For For Management 4.3 Elect Ye Xin as Director For For Management 5.1 Elect Xue Jie as Supervisor For For Management 5.2 Elect Hu Renjie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's External Investment For For Management and Establishment of a Project Company 2 Approve Formulation of Demonstration For For Management Analysis Report in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Additional Credit For Against Management Line Financing and Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees 8 Approve Guarantee Provision by For Against Management Controlling Shareholder and Ultimate Controller 9 Approve Related Party Transactions For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 12 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 13 Approve Report of the Independent For For Management Directors 14 Approve Duty Performance Report of For For Management Audit Committee 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For Against Management Controlling Shareholder and Ultimate Controller to the Company and Its Subsidiaries -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 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 Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Major Operation and Investment For For Management Management System 7 Amend Financing and External Guarantee For For Management Management System 8 Amend Related Party Transaction For For Management Management System 9 Approve to Re-formulate the Working For Against Management System of Independent Directors 10 Approve to Re-formulate Measures for For Against Management the Administration of Raised Funds 11 Approve to Re-formulate Implementing For Against Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Credit Lines For Against Management and Provision of Guarantee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Completion of Raised Funds For For Management Investment Projects and Change in Use of Raised Funds 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Board of For For Management Independent Directors 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 9 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 13 Amend Related Transaction System For Against Management 14 Amend External Guarantee System For Against Management 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Meeting 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 Liability for Breach of For For Management Contract 2.22 Approve Resolution 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 as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chaoyang as For For Management Non-independent Director -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Against Management 7 Approve Related Party Transaction For For Management 8 Approve Transaction Framework Agreement For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Elect Kuang Tiemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary to For For Management Participate in Auctions to Acquire Assets -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Implementation of Construction For Against Management Projects -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10.1 Elect Liu Weihua as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Investment in For For Management Financial Products 2 Approve Related Party Transaction For For Management 3 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Chunsheng as Director For For Management 1.2 Elect Qian Zheng as Director For For Management 1.3 Elect Jia Yan as Director For For Management 1.4 Elect Yang Hua as Director For For Management 2.1 Elect Huang Xiong as Director For For Management 2.2 Elect Guo Jingjuan as Director For For Management 2.3 Elect Huang Zhendong as Director For For Management 3.1 Elect Lian Guizhi as Supervisor For For Management 3.2 Elect Zhu Jianhong as Supervisor For For Management 3.3 Elect Wang Fang as Supervisor For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve to Appoint Financial Auditor For For Management 10 Approve Use of Idle Own Funds for For For Management Investment Financial Management 11 Approve Use of Idle Own Funds to For For Management Purchase of Financial Products and Related Party Transactions 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Yongxin as Director For For Shareholder 1.2 Elect Qian Hongjian as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU TOLAND ALLOY CO., LTD. Ticker: 300855 Security ID: Y44541103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Projects and Permanently Supplement Working Capital with Excess Raised Funds 2 Approve Investment and Construction of For For Management a Wholly-owned Subsidiary's Automated Production Line Project with an Annual Production of 10 Million Pieces of Small and Medium-sized Aviation Parts 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU TOLAND ALLOY CO., LTD. Ticker: 300855 Security ID: Y44541103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of the Board to For For Management Amend Articles of Association 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongsheng as Non-independent For For Management Director 2 Approve Increase in the Estimated For For Management Amount of Daily Related Party Transactions 3 Approve Management Measures for For For Management External Directors -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines 7 Approve Foreign Exchange Forward For For Management Settlement Business and Foreign Exchange Swap Business 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Investment in Major Projects For For Management of Subsidiaries 11 Approve Related Party Transaction with For For Management Finance Company 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Introduction of Strategic Investors 2 Elect Zhang Haodai as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Lina as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 10.1 Elect Shen Qi as Director For For Management 10.2 Elect Shen Fu as Director For For Management 10.3 Elect Shen Xiqiang as Director For For Management 10.4 Elect Jiang Yichun as Director For For Management 10.5 Elect Zhang Haodai as Director For For Management 11.1 Elect Qi Xiaoyan as Director For For Management 11.2 Elect Yuan Lina as Director For For Management 11.3 Elect Li Jinchun as Director For For Management 11.4 Elect Wu Yixiong as Director For For Management 12.1 Elect Qin Jianjun as Supervisor For For Management 12.2 Elect Bian Hongxing as Supervisor For For Management 13 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. and its Affiliates 1.2 Approve Related Party Transaction with For For Management Affiliated Enterprises of Zhangjiagang Municipal Public Assets Management Co. , Ltd. 1.3 Approve Related Party Transaction with For For Management Affiliates of Panhua Group Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai Nanyuan Hotel Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai International Trade Co., Ltd. 2 Approve Issuance of Sannong Bonds For For Management 3 Approve Issuance of Financial Bonds For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 7 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Board of Directors and Its Members 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Senior Management and Its Members 9 Approve Report on Related Party For For Management Transaction 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 State-owned Capital Investment Group Co., Ltd.Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Suzhou Zhouyue Hotel Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Zhangjiagang Municipal Industrial Public Assets Management Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. 10.6 Approve Daily Related Party For For Management Transactions with Huayou Pipe Industry Co., Ltd. 10.7 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Jianglian International Trade Co., Ltd. 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Huayi Special Equipment Co., Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Cathay New Point Software Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinke Venture Capital Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhang Rural Commercial Bank Co., Ltd. 10.16 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.17 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Approve Shareholder Return Plan For For Management 12 Approve to Formulate Major Shareholder For Against Management Commitment Management System -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 Approve General Election of Board of For For Management Directors 4 Approve General Election of Board of For For Management Supervisors 5 Approve to Appoint Financial and For For Management Internal Control Auditor 6.1 Elect Sun Wei as Director For For Management 6.2 Elect Wu Kai as Director For For Management 6.3 Elect Qi Feiyan as Director For For Management 6.4 Elect Zhu Jianhong as Director For For Management 6.5 Elect Li Zhongming as Director For For Management 6.6 Elect Wang Yidong as Director For For Management 6.7 Elect Chen Jianxing as Director For For Management 7.1 Elect Jin Shijiang as Director For For Management 7.2 Elect Pei Ping as Director For For Management 7.3 Elect Yang Xiangning as Director For For Management 7.4 Elect Wu Minyan as Director For For Management 8.1 Elect Chen Yuming as Supervisor For For Management 8.2 Elect Jiang Zhengping as Supervisor For For Management 8.3 Elect Gao Fuxing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangxi Runhong Real Estate Co., Ltd. and Other Companies 2 Approve Provision of Guarantee for For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Huixiong Materials Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve to Abandon Capital Injection For For Shareholder Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # 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 Issue Time For For Management 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 2.6 Approve Lock-up 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 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 Prepare Report on For For Management Previous Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Authorization Matters of Daily For For Management Related Party Transactions 10 Approve Authorization Matters of For For Management Financial Assistance Provision -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 No Cash Dividends, No Bonus For For Management Shares, and No Conversion of Capital Reserve into Share Capital 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 -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantees Formed For For Management After the Company Transferred a Controlling Interest 2 Approve Increase in Daily For For Management Related-party Transactions with Some Related Parties 3 Approve Adjustment of Guarantee Amount For Against Management for the Comprehensive Credit Lines for Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Independent For For Management Directors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Related Party Transactions For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6.1 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Profit Distribution 5 Approve Credit Line Application For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Investment Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Liao Xiansheng as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Zhuozhen as Director For For Management 1.2 Elect Zhang Meizhen as Director For For Management -------------------------------------------------------------------------------- JIANGXI JOVO ENERGY CO., LTD. Ticker: 605090 Security ID: Y445AA106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change in Usage of Raised For For Management Funds to Replenish Working Capital 6 Approve Profit Distribution Plan For For Management 7 Approve Estimated Amount of Guarantees For Against Management 8 Approve Futures and Derivatives For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Zhibin as Director For For Shareholder 1.2 Elect Wu Rui as Director For For Shareholder 1.3 Elect Li Zhongyu as Director For For Shareholder 1.4 Elect Xu Feng as Director For For Shareholder 1.5 Elect Qian Wei as Director For For Shareholder 1.6 Elect Wang Tao as Director For For Shareholder 2.1 Elect Zhu Rihong as Director For For Management 2.2 Elect Chen Mingkun as Director For For Management 2.3 Elect Huang Rui as Director For For Management 3.1 Elect Gu Hongwu as Supervisor For For Shareholder 3.2 Elect Tao Qi as Supervisor For For Shareholder 3.3 Elect Zeng Qingxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Working System for Independent For Against Management Directors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System for Providing For Against Management External Investments 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Measures for Remuneration for For For Management Directors Supervisors and Senior Managers 10 Approve to Adjust the Allowance of For For Management Chairman of the Board 11 Approve to Adjust the Allowance of For For Management Non-independent Directors 12 Approve to Adjust the Allowance of For For Management Independent Director 13 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Project Contract 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement 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 Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines and Provision of Guarantees 8 Elect Chen Zhao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for For For Management Subsidiary by Debt-to-Equity Swap -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Financial Assistance and For For Management Related-party Guarantees and Related-party Transactions After Selling Part of Equity in Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal as well as For For Management Related-party Transactions and Related-party Guarantees Formed After the Transaction -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Loans From Controlling For For Management Shareholders and Persons Acting in Concert and Related Party Transactions -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # 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 5 Amend Investor Relations Management For Against Management Method 6 Amend Related-Party Transaction For Against Management Management System 7 Amend External Guarantee Management For Against Management Regulations 8 Amend Management System of Raised Funds For Against Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huo Bin as Director For For Shareholder 1.2 Elect Guo Jiebin as Director For For Shareholder 1.3 Elect Zhang Zanguo as Director For For Shareholder 1.4 Elect Wu Yongding as Director For For Shareholder 1.5 Elect Xie Jun as Director For For Shareholder 1.6 Elect Wang Daqing as Director For For Shareholder 2.1 Elect Kong Xiangduo as Director For For Shareholder 2.2 Elect Liu Jidong as Director For For Shareholder 2.3 Elect Zhang Zhankui as Director For For Shareholder 2.4 Elect Zhang Xiaoyan as Director For Against Shareholder 3.1 Elect Wang Kaili as Supervisor For Against Shareholder 3.2 Elect Meng Zonggui as Supervisor For For Shareholder 3.3 Elect Li Zhongfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 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 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 -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Jianbo 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 Amend Regulations of Independent For For Management Directors -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Yongning Jidian Baiji Xinping (Phase I and Phase II) Agriculture-Solar Complementary Power Generation Project 2.1 Elect Cai Yanfu as Director For For Management 2.2 Elect Niu Guojun as Director For For Management 2.3 Elect He Hongwei as Director For For Management 2.4 Elect Liao Jianbo as Director For For Management 3.1 Elect Wang Yijun as Director For For Management 3.2 Elect Zhang Xuedong as Director For For Management 3.3 Elect Pan Guigang as Director For For Management 4.1 Elect Xu Zuyong as Supervisor For For Management 4.2 Elect Cui Qiang as Supervisor For For Management -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Jilin For For Management Wangqing Pumped Storage Co., Ltd 2 Approve Related Party Transaction in For For Management Connection to the Company's Entrusted Loan Business 3 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Jixi Base Lugu DC Wind-solar Heat Delivery Project 2 Approve REITs-like Financing For For Management 3 Approve Issuance of Carbon Emissions For For Management Guaranteed Bonds -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of an Integrated Demonstration Project of Green Hydrogen Production and Ammonia Synthesis in Da'an 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 Amount and Usage of Raised For For Management Funds 3.7 Approve Restriction Period Arrangement For For Management 3.8 Approve Listing Location 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 Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing Plan For For Management 8 Approve Investment Plan For For Management 9 Approve Deposits and Loans Business For For Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Report on the Usage of For For Management Previously Raised Funds 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. -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee by Related Party and For For Management Provision of Counter Guarantee -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 No Profit Distribution For For Management 5 Approve Remuneration of Director and For For Management Senior Managers 6 Approve Application of Financing For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Loan from Controlling For For Management Shareholder 9 Approve Application of Lease Credit For For Management Line from Related Parties 10 Approve Guarantee by Related Parties For For Management and Provision of Counter Guarantee 11 Amend Measures for the Management of For Against Management the Remuneration Assessment of the Persons in Charge of the Company (Trial Implementation) 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Elect You Shanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Contract and For For Management Related Transactions -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Yonghong as Director For For Management 2b Elect Liu Jian as Director For Against Management 2c Elect Yen Yuen Ho, Tony as Director For For Management 2d Elect Han Ruixia 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 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 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 Tripti Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For Against Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management with Jindal Steel and Power Limited 7 Approve Related Party Transactions For For Management with JSW Steel Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: MAR 25, 2023 Meeting Type: Court Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prithavi Raj Jindal as Director For For Management 4 Reelect Shradha Jatia as Director For For Management 5 Reelect Sanjeev Shankar as Director For For Management 6 Reelect Girish Sharma as Director For For Management 7 Reelect Vinita Jha as Director For For Management 8 Approve Revision in the Remuneration For Against Management Payable to Sminu Jindal as Managing Director 9 Approve Appointment and Remuneration For Against Management of Shradha Jatia as Whole-Time Director 10 Approve Appointment and Remuneration For Against Management of Tripti Arya as Whole-Time Director 11 Approve Reappointment and Remuneration For Against Management of Neeraj Kumar as Group CEO & Whole-Time Director 12 Approve Reappointment and Remuneration For Against Management of Hawa Singh Chaudhary as Whole-Time Director 13 Approve Material Related Party For For Management Transactions with JSW Steel Limited During Financial Year 2022-23 14 Approve Material Related Party For For Management Transactions with JSW Steel Limited During the Financial Year 2023-24 and Financial Year 2024-25 15 Approve Material Related Party For For Management Transactions with Jindal Steel and Power Limited 16 Approve Borrowing Powers For Against Management 17 Approve Pledging of Assets for Debt For Against Management 18 Approve Remuneration of Cost Auditors For For Management 19 Approve Conversion of the Whole or For For Management Part of the Outstanding Due Amounts Under the Working Capital Facility Into Equity Shares 20 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis 21 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anurag Mantri as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Anurag Mantri as Executive Director (Designated as Executive Director & Group CFO") 3 Elect Shruti Shrivastava as Director For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Abhyuday Jindal as Managing Director 2 Elect Jagmohan Sood as Director For Against Management 3 Approve Appointment and Remuneration For Against Management of Jagmohan Sood as Wholetime Director 4 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 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 Confirm Interim Dividend For For Management 4 Reelect D.K. Saraogi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramkumar Ramaswamy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ramkumar Ramaswamy as Wholetime Director 8 Elect Sunil Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of Sunil Kumar as Wholetime Director 10 Elect Bimlendra Jha as Director For For Management 11 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director 12 Amend Clause III(A) of the Memorandum For For Management of Association 13 Amend Clause III(B) of the Memorandum For For Management of Association 14 Amend Clause III(C) of the Memorandum For For Management of Association 15 Amend Liability Clause of the For For Management Memorandum of Association 16 Approve Pledging of Assets for Debt For For Management 17 Approve Payment of Remuneration to For For Management Non-Executive Directors 18 Approve Related Party Transactions For For Management with Jindal Saw Limited 19 Approve Related Party Transactions For Against Management with JSW International Tradecorp Pte Ltd. 20 Approve Related Party Transactions For For Management with JSPL Mozambique Minerals LDA 21 Approve Related Party Transactions For Against Management with Nalwa Steel and Power Limited 22 Approve Related Party Transactions For Against Management with AL-General Metals FZE 23 Elect Rohit Kumar as Director For For Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with AL-General Metals FZE 3 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 4 Approve Revision of Remuneration of For For Management Sunil Kumar Agrawal as Wholetime Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with Vulcan Commodities DMCC 3 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte Ltd 4 Approve Material Related Party For For Management Transactions with Jindal SAW Limited 5 Approve Material Related Party For For Management Transactions Between Jindal Steel Odisha Limited and Jindal SAW Limited 6 Elect Damodar Mittal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Damodar Mittal as Wholetime Director 8 Elect Sabyasachi Bandyopadhyay as For For Management Director 9 Approve Appointment and Remuneration For For Management of Sabyasachi Bandyopadhyay as Wholetime Director 10 Reelect Bhaskar Chatterjee as Director For Against Management 11 Reelect Shivani Wazir Pasrich as For For Management Director 12 Reelect Kanika Agnihotri as Director For For Management -------------------------------------------------------------------------------- JINGHUA PHARMACEUTICAL GROUP CO., LTD. Ticker: 002349 Security ID: Y619A1106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINGHUA PHARMACEUTICAL GROUP CO., LTD. Ticker: 002349 Security ID: Y619A1106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Self-Evaluation Report 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 Bank Loan For For Management 9 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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 Jiang Guiting as Director For For Management 3.2 Elect Yang Mingjie as Director For For Management 3.3 Elect Zhang Dawei as Director For For Management 3.4 Elect Li Dongqiang as Director For For Management 4.1 Elect Zhang Yuhong as Director For For Management 4.2 Elect Xu Yuchen as Director For For Management 5.1 Elect Gao Junrong as Supervisor For For Management 5.2 Elect Zhang Na as Supervisor For For Management -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Hong as Director For For Shareholder 1.2 Elect Shi Shaojun as Director For For Shareholder 1.3 Elect Wang Ning as Director For For Shareholder 2.1 Elect Zhou Shibin as Supervisor For For Shareholder 3 Approve Adjustment of Agreement on For For Management Performance Goals and Incentive and Punishment Plan -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 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: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 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: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Affiliate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management for the Company and Controlled Subsidiaries 2 Approve Increase in Guarantee Amount For For Management for Associate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Amend Related-Party Transaction For For Management Management System 3 Amend Major Investment Decision-making For For Management Management System 4 Approve Increase Amount of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Property For For Management Management Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve Loan Agreement and Related For Against Management Transactions 3 Elect Lin Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Wu Xiaoli as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Xia Shaofei as Director For For Management 7 Elect Wu Xiaoli as Director For For Management 8 Elect Lin Ke as Director For For Management 9 Elect Wei Yi as Director For For Management 10 Elect Xu Guofu as Director For For Management 11 Elect Liang Zhongtai as Director For For Management 12 Elect Xiao Huilin as Director For For Management 13 Elect Yuan Lin as Director For For Management 14 Elect Wong Yik Chung John as Director For For Management 15 Elect Yu Yong as Supervisor For For Management 16 Elect Luo Ruifeng as Supervisor For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kangping Chen For Against Management 2 Elect Director Haiyun Cao For Against 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 -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Independent For For Management Director 2 Approve Loan of Subsidiary and For For Management Provision of Guarantee -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 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 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 Total Amount and Usage of For For Management Raised Funds 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 Authorization of the Board to For For Management Handle All Related Matters 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 External Guarantee Management For Against Management System 12 Amend Related Party Transaction For Against Management Management System 13 Amend Working System for Independent For Against Management Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Comprehensive Credit Line For For Management Application -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision for Various Asset For For Management Impairment 9 Approve Related Party Transaction in For For Management Connection to the Financial Business such as Related Deposits and Loans between the Company and the Finance Company 10 Approve Comprehensive Service Agreement For For Management 11 Approve Formulation of Company-related For Against Management Systems 12.1 Elect Li Xuehui as Director For For Management 12.2 Elect Cao Huatian as Director For For Management 12.3 Elect Zhang Xianwei as Director For For Management 12.4 Elect Zhu Haiyue as Director For For Management 12.5 Elect Gu Jingxuan as Director For For Management 12.6 Elect Yin Jimin as Director For For Management 12.7 Elect Yang Zhiqiang as Director For For Management 12.8 Elect Wang Lei as Director For For Management 12.9 Elect Ma Zhisheng as Director For For Management 12.10 Elect Zhang Xiaoqiang as Director For For Management 13.1 Elect Dong Xianshu as Director For For Management 13.2 Elect Gao Guijun as Director For For Management 13.3 Elect Li Duansheng as Director For For Management 13.4 Elect Liu Xiaofeng as Director For For Management 13.5 Elect Wang Lizhu as Director For For Management 14.1 Elect Lei Yongsheng as Supervisor For For Shareholder 14.2 Elect Huang Meijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Huicheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Subsidiaries and Provision of Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision of Counter Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 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 -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Financial Leasing Business and For For Management Provision of Guarantee 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huicheng as Director For For Management 1.2 Elect Shi Lijun as Director For For Management 1.3 Elect Xin Tao as Director For For Management 1.4 Elect Hao Mei as Director For For Management 2.1 Elect Xue Jianlan as Director For For Management 2.2 Elect Fan Yanping as Director For For Management 2.3 Elect Luan Hua as Director For For Management 3.1 Elect Bai Xiubing as Supervisor For For Management 3.2 Elect Ren Yuwen as Supervisor For For Management 3.3 Elect Li Ming as Supervisor For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Renewable For For Management Corporate Bonds 3 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 For For Management Transactions -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 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 -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For For Management 13.1 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 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 Tanaka, Hitoshi For For Management 2.2 Elect Director Tanaka, Ryo For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Kokuryo, Jiro For For Management 2.5 Elect Director Hayashi, Chiaki For For Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring For For Management Comprising Entering into and Performance of Equity Transfer Agreements, the Transfers, Termination Agreements, New Contractual Arrangements and Related Transactions -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of New Restricted Shares For For Management to Zhong Yong Pursuant to the 2022 Restricted Share Award Scheme 1B Approve Grant of New Restricted Shares For For Management to John G. Wilcox Pursuant to the 2022 Restricted Share Award Scheme 1C Approve Grant of New Restricted Shares For For Management to Dong Yang Pursuant to the 2022 Restricted Share Award Scheme 1D Approve Grant of New Restricted Shares For For Management to Lyu Rong Pursuant to the 2022 Restricted Share Award Scheme 1E Approve Grant of New Restricted Shares For For Management to Geng Lihong Pursuant to the 2022 Restricted Share Award Scheme 1F Approve Grant of New Restricted Shares For For Management to Li Yuan Pursuant to the 2022 Restricted Share Award Scheme 1G Approve Grant of New Restricted Shares For For Management to Duan Hongmei Pursuant to the 2022 Restricted Share Award Scheme 1H Approve Grant of New Restricted Shares For For Management to Zhao Juanjuan Pursuant to the 2022 Restricted Share Award Scheme 1I Approve Grant of New Restricted Shares For For Management to Liu Yi Pursuant to the 2022 Restricted Share Award Scheme 1J Approve Grant of New Restricted Shares For For Management to Deng Jianglin Pursuant to the 2022 Restricted Share Award Scheme 1K Approve Grant of New Restricted Shares For For Management to Zhang Yang Pursuant to the 2022 Restricted Share Award Scheme 1L Approve Grant of New Restricted Shares For For Management to Jiang Yingshuang Pursuant to the 2022 Restricted Share Award Scheme 1M Approve Grant of New Restricted Shares For For Management to Huang Hanmei Pursuant to the 2022 Restricted Share Award Scheme 1N Approve Grant of New Restricted Shares For For Management to Diao Lianghui Pursuant to the 2022 Restricted Share Award Scheme 1O Approve Grant of New Restricted Shares For For Management to Dong Jingjing Pursuant to the 2022 Restricted Share Award Scheme 2 Authorize Any Director to Deal with For For Management All Matters in Relation to the Grant of the New Restricted Shares to the Connected Grantees Pursuant to the 2022 Restricted Share Award Scheme -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Geng Lihong as Director For For Management 2.2 Elect Yan Xiaoqing as Director For For Management 2.3 Elect Chong Yat Keung as Director For For Management 2.4 Elect Wang Xiaobo 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 6 Approve Amendments to the Third For For Management Amended and Restated Articles of Association and Adopt the Fourth Amended and Restated Articles of Association -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Weidong as For For Management Director 2 Elect GUAN QINGCHUAN as For For Management Non-independent Director 3 Approve Related Party Transaction in For For Management Connection to Signing of Entrusted Management Agreement 4.1 Elect Fang Yiwen as Supervisor For For Management 4.2 Elect Wang Shiyan as Supervisor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to the Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Sign Equity For For Management Increase Agreement and Related Party Transaction -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application to Offset Company For For Management Debts with 100% Equity in a Company -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Hedging Business For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Shareholder Return Plan For For Management 12 Approve Termination of the 2022 Stock For For Management Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares and Cancellation of Stock Options 13 Approve Amendments to Articles of For For Management Association 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Remuneration of Directors For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 17 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: AUG 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 General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Xin as Director For For Management 1.2 Elect Zhao Hui as Director For For Management 1.3 Elect Li Jianhui as Director For For Management 2.1 Elect Li Guodong as Supervisor For For Management 2.2 Elect Jiang Hongzhen as Supervisor For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Guan Yihong as Director For For Management 4 Elect Tang Zhihui as Director For For Management 5 Elect Zhu Rui 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 -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yonghui as Non-Independent For For Management Director 2 Approve Cancellation of Repurchase of For For Management the Remaining Shares in the Special Securities Account and Decrease of Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Jinfeng as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guojun as Director For For Shareholder 2.1 Elect Li Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services such as For For Management Deposits and Loans of Finance Companies -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve Authorization of the Board on For For Management Disposal of Equity -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 New Daily Related Party For For Management Transactions 2 Approve Estimated 2023 Daily Related For For Management Party Transactions 3 Approve Estimated Related Party For For Management Transaction of Financial Services Such as Deposits and Loans 4 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Wenzan as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 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 Raghupati Singhania as Director For For Management 4 Approve Remuneration of cost Auditors For For Management 5 Elect Sadhu Ram Bansal as Director For For Management 6 Elect Arun Kumar Shukla as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Arun Kumar Shukla as President and Director of the Company 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Related Party Transactions For For Management with Udaipur Cement Works Ltd. -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management from the Global Offering -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Related Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 10 Approve Change of Registered Capital For For Management and Amend Articles of Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares 12 Authorize Board to Handle All Matters For For Management in Relation to the Small-scale Rapid Financing 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.03 Amend Working Rules for Independent For For Management Directors 15.01 Elect Liang Minhui as Director For Against Management 15.02 Elect Xue Naichuan as Director For Against Management 15.03 Elect Li Xiaoguang as Director For Against Management 16.01 Elect Zhu Yuhua as Director For For Management 16.02 Elect Cao Ying as Director For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Designate Inspectors (2) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 14 Per Share 8.1 Approve Discharge of Fredrik Persson For For Management 8.2 Approve Discharge of Kaj-Gustaf Berg 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 Jenny Larsson For For Management 8.6 Approve Discharge of Olav Line For For Management 8.7 Approve Discharge of Thomas Thuresson For For Management 8.8 Approve Discharge of Annica Anas For For Management 8.9 Approve Discharge of Jan Stromberg For For Management 8.10 Approve Discharge of Peter Olsson For For Management 8.11 Approve Discharge of Jonny Anges For For Management 8.12 Approve Discharge of Per Petersen For For Management 8.13 Approve Discharge of Johan Skoglund For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 955,000 for Chairman and SEK 380,000 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 Kerstin Gillsbro as Director For For Management 12.3 Reelect Camilla Krogh as Director For For Management 12.4 Reelect Jenny Larsson 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 Elect Stefan Bjorkman 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 3.7 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 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 Nimesh Kampani as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sumit Bose as Director For For Management 7 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 8 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 9 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: JUL 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 Elect Director Matsui, Shigetada For For Management -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushima, Yosuke For For Management 1.2 Elect Director Noguchi, Ryo For For Management 1.3 Elect Director Yamamoto, Yuta For For Management 1.4 Elect Director Jihyun Lee For For Management 1.5 Elect Director Takeda, Seiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimoda, Tsuneo 2.2 Elect Director and Audit Committee For For Management Member Hayashi, Nampei 2.3 Elect Director and Audit Committee For For Management Member Fujioka, Daisuke 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # 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 Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 For For Management 5.1 Elect Piya Pong-acha as Director For Against Management 5.2 Elect Kanchit Kawachat 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 -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 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 3A1 Elect Wu Jian as Director For For Management 3A2 Elect Han Min as Director For For Management 3A3 Elect Hu Huanxin 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 Amendments to Articles of For For Management Association and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Sale of E&I Consulting -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Roy Franklin as Director For For Management 5 Re-elect Birgitte Brinch Madsen as For For Management Director 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Brenda Reichelderfer as For For Management Director 10 Re-elect Susan Steele as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Ken Gilmartin 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 Approve Discretionary Share Plan For For Management 18 Approve Employee Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lindsay Barber 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 -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 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 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Wang Koo Yik-Chun as Director For Against Management 4b Elect Michael John Enright as Director For For Management 4c Elect Catherine Annick Caroline For For Management Bradley as Director 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 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 PETER LO, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.2 Elect CINDY LO, with SHAREHOLDER NO. For Against Management 00000002 as Non-independent Director 3.3 Elect JASON LO, with SHAREHOLDER NO. For For Management 00000003 as Non-independent Director 3.4 Elect CRISTA LIN, with SHAREHOLDER NO. For Against Management 00000008 as Non-independent Director 3.5 Elect TERESA LO, with SHAREHOLDER NO. For Against Management 00000004 as Non-independent Director 3.6 Elect MAY LO, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 3.7 Elect SPENCER HSIEH, with SHAREHOLDER For Against Management NO.00000803 as Non-independent Director 3.8 Elect VINCENT CHEN, with SHAREHOLDER For Against Management NO.Y120074XXX as Non-independent Director 3.9 Elect YIH-HORNG, LIN, with SHAREHOLDER For Against Management NO.00013907 as Non-independent Director 3.10 Elect HANK LIN, with SHAREHOLDER NO. For For Management E121030XXX as Independent Director 3.11 Elect JUI-LIN, LIU, with SHAREHOLDER For For Management NO.A101423XXX as Independent Director 3.12 Elect CHUNG-HSIEN, LIU, with For For Management SHAREHOLDER NO.T102308XXX as Independent Director 3.13 Elect WEN-REN, JONG, with SHAREHOLDER For For Management NO.E121291XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Liam Condon as Director For For Management 5 Elect Rita Forst as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Xiaozhi Liu 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 Stephen Oxley as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 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 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 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 Insurance Prospectus Liability For For Management Insurance 9 Approve Formulation of Articles of For For Management Association and Its Annex (Applicable After Listing on Swiss Stock Exchange) 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on Swiss Stock Exchange) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 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 -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management and Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principles to be Repurchased 1.7 Approve Capital Source of Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Treasury Shares -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 8 Approve Credit Financing and Provision For For Management of Guarantee 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Work 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 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 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 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 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 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Work 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 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 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 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 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: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Shares 2.1 Approve Share Type and Issue Amount For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers, Issue Target Range, Placing Arrangement for Shareholders and Whether to Issue in Installments 2.3 Approve Par Value, Issue Price or For For Management Pricing Principles 2.4 Approve Coupon Dividend Rate or Its For For Management Determination Principle 2.5 Approve Ways for Shareholders of For For Management Preferred Shares to Participate in Distribution of Profits 2.6 Approve Terms for Buyback For For Management 2.7 Approve Restriction and Restoration of For For Management Voting Rights 2.8 Approve Settlement Order and For For Management Settlement Method 2.9 Approve Credit Rating Status and For For Management Follow-up Rating Arrangement 2.10 Approve Guarantee Method and Subject For For Management 2.11 Approve Arrangements for Trading or For For Management Transfer After the Issuance of Preferred Shares 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Issuance of Preferred For For Management Shares 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 Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Credit Line Application and For Against Management Provision of Guarantees for Other Businesses 3 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 4 Approve Use of Temporary Idle Funds For For Management for Entrusted Financial Management 5 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8.1 Approve Remuneration of Directors and For For Management Senior Management Members 8.2 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 11 Approve Management Method of Employee For Against Management Share Purchase Plan 12 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For For Management 5.7 Elect Cesar V. Purisima as Director For For Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of the Shares For For Management Repurchased 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanatani, Ryuhei For For Management 2.2 Elect Director Takahashi, Tetsuya For For Management 2.3 Elect Director Yokoyama, Koichi For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Oshiro, Suguru For For Management 2.6 Elect Director Naito, Kinya For For Management 2.7 Elect Director Yamahira, Keiko For For Management 2.8 Elect Director Kawano, Junko For For Management 2.9 Elect Director Nishikawa, Seiji For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Kazumi -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hosoya, Taketoshi For For Management 2.2 Elect Director Hirayama, Ikuo For For Management 2.3 Elect Director Honda, Masaru For For Management 2.4 Elect Director Kugisaki, Hiromitsu For For Management 2.5 Elect Director Shirakawa, Toko For For Management 2.6 Elect Director Tokura, Keita For For Management 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ningning as Director For For Management 1.2 Elect Han Run as Director For For Management 1.3 Elect Jiang Guangyong as Director For For Management 2.1 Elect Han Shiyuan as Director For For Management 2.2 Elect Liu Hongxia as Director For For Management 2.3 Elect Wu Aiqi as Director For For Management 3.1 Elect Zhu Hongtao as Supervisor For For Management 3.2 Elect Zhu Zechun as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 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 Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakai, Toru For For Management 2.2 Elect Director Tsutsumi, Ryoji For For Management 2.3 Elect Director Seki, Shotaro For For Management 2.4 Elect Director Sahara, Tadakazu For For Management 2.5 Elect Director Kashiwame, Reiho For For Management 2.6 Elect Director Kobayashi, Toru For For Management 2.7 Elect Director Yamazaki, Chie For For Management 2.8 Elect Director Satake, Yasumine For For Management 2.9 Elect Director Takahashi, Shuntaro For For Management 2.10 Elect Director Gotoda, Yuki For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # 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 Financing Plan and Issuance of For For Management Bond 6 Elect Oh Nam-su as Inside Director For For Management 7 Elect Kim Seung-jun as Internal Auditor For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Gwak Im-geun 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 Business Plan For For Management 7 Approve Financing Plan For For Management -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stassi Anastas Anastassov as For For Management Director 2b Elect Yuan Ding as Director For For Management 2c Elect Timothy Roberts Warner as For For Management Director 2d 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 Amendments to the Memorandum For For Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Proposed For For Management Distribution 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-off and Proposed Distribution -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fawzia Suliman as Director For For Management 2.1 Re-elect Siobhan Cleary as Director For For Management 2.2 Re-elect Leila Fourie as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors with Kuben Moodley as Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Group 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 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Tomohiko For Against Management 1.2 Elect Director Wakabayashi, Koichi For For Management 1.3 Elect Director Oikawa, Yasuo For For Management 1.4 Elect Director Uchida, Kosuke For For Management 1.5 Elect Director Komori, Yasushi For For Management 1.6 Elect Director Shima, Yoshikazu For For Management 1.7 Elect Director Kiura, Tomoyuki For For Management 1.8 Elect Director Ishihara, Yoshihisa For For Management 1.9 Elect Director Shinozuka, Hisashi For For Management 1.10 Elect Director Ikeda, Takayuki For For Management 1.11 Elect Director Ito, Kiyoshi For For Management 1.12 Elect Director Sugiyama, Ryoko For For Management 2 Appoint Statutory Auditor Kawakami, For For Management Yoshiyuki -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Hara, Koichi 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 4.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 4.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Amend Management System of Raised Funds For Against Management 2.2 Amend Management System for Providing For Against Management External Guarantees 2.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.5 Amend Working System for Independent For Against Management Directors 2.6 Amend Related-Party Transaction For Against Management Management System 2.7 Amend Implementing Rules for For Against Management Cumulative Voting System 2.8 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Wei as Non-Independent For For Shareholder Director 2 Approve to Adjust the Use of Idle Own For For Management Funds for Investment in Wealth Management Products -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Special Explanation of For For Management Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Comprehensive Credit Line For Against Management Application and Guarantee 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Desh Deepak Verma as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parth Jindal as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pritesh Vinay as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in the Ceiling on For Against Management Remuneration of Sajjan Jindal as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 7 Approve Increase in the Ceiling on For Against Management Remuneration of Prashant Jain as Whole-Time Director designated as the Joint Managing Director & CEO 8 Approve Material Related Party For For Management Transactions between the Company and Ind-Barath Energy (Utkal) Limited 9 Approve Material Related Party For For Management Transactions between JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 10 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 20, 2022 Meeting Type: Annual Record Date: JUL 13, 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 Jayant Acharya as Director For For Management 4 Approve S R B C & 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 Elect Fiona Jane Mary Paulus as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 8 Approve Increase in Ceiling of For For Management Remuneration of Jayant Acharya as Wholetime Director 9 Approve Material Related Party For Against Management Transactions with JSW Energy Limited 10 Approve Material Related Party For For Management Transactions with Jindal Saw Limited 11 Approve Material Related Party For For Management Transactions with JSW Ispat Special Products Limited 12 Approve Material Related Party For For Management Transactions with JSW MI Steel Service Centre Private Limited 13 Approve Material Related Party For For Management Transactions with Neotrex Steel Private Limited 14 Approve Material Related Party For For Management Transactions with Bhushan Power & Steel Limited 15 Approve Material Related Party For For Management Transactions with JSW Steel (USA), Inc. 16 Approve Material Related Party For For Management Transactions between JSW Steel Coated Products Limited and JSW Paints Private Limited 17 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Ispat Special Products Limited 18 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 19 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Steel Global Trade Pte. Limited 20 Approve Material Related Party For For Management Transactions between JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. 21 Approve Material Related Party For For Management Transactions between JSW Steel Italy Piombino S.p.A. and JSW Ispat Special Products Limited 22 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Fasswald as Director For For Management 2 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Ratify PricewaterhouseCoopers CI LLP For Did Not Vote Management as Auditors 5 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 6 Re-elect Michael Liston as Director For Did Not Vote Management 7 Re-elect Nigel Le Quesne as Director For Did Not Vote Management 8 Re-elect Martin Fotheringham as For Did Not Vote Management Director 9 Re-elect Wendy Holley as Director For Did Not Vote Management 10 Re-elect Dermot Mathias as Director For Did Not Vote Management 11 Re-elect Michael Gray as Director For Did Not Vote Management 12 Re-elect Erika Schraner as Director For Did Not Vote Management 13 Re-elect Kate Beauchamp as Director For Did Not Vote Management 14 Authorise Issue of Equity For Did Not Vote Management 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 16 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kazuhiro For For Management 1.2 Elect Director Matsumoto, Takumi For For Management 1.3 Elect Director Yamanaka, Koichi For For Management 1.4 Elect Director Okamoto, Iwao For For Management 1.5 Elect Director Kato, Yuichiro For For Management 1.6 Elect Director Kumakura, Kazunari For For Management 2.1 Appoint Statutory Auditor Sakurai, For For Management Yumiko 2.2 Appoint Statutory Auditor Tsujita, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4S67Z115 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Shyam S. Bhartia 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 Abhay Prabhakar Havaldar as For For Management Director 6 Reelect Ashwani Windlass as Director For For Management 7 Elect Sameer Khetarpal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sameer Khetarpal as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anil Khubchandani as Director For For Management 2 Approve Appointment and Remuneration For For Management of Anil Khubchandani as Co-CEO & Whole-time Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 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 Approve Final Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Reelect Priyavrat Bhartia as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 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 Priyavrat Bhartia as Director For For Management 4 Reelect Arjun Shanker Bhartia as For For Management Director 5 Elect Ramamurthi Kumar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Ramamurthi Kumar as Whole-time Director -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Jubilant Pharmova Employees For Against Management Stock Option Plan 2018 2 Approve Grant of Options to the For Against Management Employees of Subsidiary Companies of the Company Under Jubilant Pharmova Employees Stock Option Plan 2018 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jubilant Pharmova Employees Stock Option Plan 2018 -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shirish G. Belapure as Director For For Management -------------------------------------------------------------------------------- JUDO CAPITAL HOLDINGS LTD. Ticker: JDO Security ID: Q5135P103 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hodgson as Director For For Management 2b Elect Mette Schepers as Director For For Management 2c Elect Manda Trautwein as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement of Shares 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 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 -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporarily Idle Raised For For Management Funds for Cash Management 2 Amend Articles of Association For For Management 3 Approve Equity Acquisition and Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 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 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 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 Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker 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 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Giovanni Rizzo 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 the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 10.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 10.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 10.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao Aviation Service Co., Ltd. 11 Approve Provision of Guarantee for For For Management Controlled Subsidiary 12 Amend Articles of Association For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for External For Against Management Guarantees 16 Amend Management System for External For Against Management Investments 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 Approve Formulation of Management For For Management System for Prevention of Capital Appropriation by Controlling Shareholders, Ultimate Controllers and Other Related Parties 21 Amend Management System of Raised Funds For Against Management 22 Amend Information Disclosure Service For Against Management Management System -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Matthew Beesley as Director For For Management 5 Re-elect David Cruickshank as Director For For Management 6 Re-elect Wayne Mepham as Director For For Management 7 Re-elect Dale Murray as Director For For Management 8 Re-elect Suzy Neubert as Director For For Management 9 Re-elect Nichola Pease as Director For For Management 10 Re-elect Karl Sternberg as Director For For Management 11 Re-elect Roger Yates 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 Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patrick Murphy as Director For Against Management 3 Elect Bo Sung (Ben) Kim as Director For Against Management 4 Elect Ian Murray as Director For For Management 5 Adopt New Constitution For For Management 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP, INC. Ticker: 7380 Security ID: J2872Q103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murase, Yukio For Against Management 1.2 Elect Director Ikeda, Naoki For Against Management 1.3 Elect Director Ishiguro, Akihide For For Management 1.4 Elect Director Shiraki, Yukiyasu For For Management 1.5 Elect Director Bito, Yoshiaki For For Management 1.6 Elect Director Ota, Hiroyuki For For Management 1.7 Elect Director Ito, Satoko For For Management 1.8 Elect Director Ueda, Yasushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishikawa, Naohiko 2.2 Elect Director and Audit Committee For For Management Member Ishihara, Shinji 2.3 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Elect Alternate Director and Audit For For Management Committee Member Ogawa, Akitsuyu 4 Approve Donation of Treasury Shares to For For Management Juroku Regional Development Foundation -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # 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 Reelect V. Subramaniam as Director For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anshuman Thakur as Director For For Management 2 Elect Dinesh Taluja as Director For For Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Disposal by Just Eat Holding For For Management of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile 3 Approve Transfer of Company's Listing For For Management Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares) 4a Reelect Jorg Gerbig to Management Board For For Management 4b Elect Andrew Kenny to Management Board For For Management 5a Elect Mieke De Schepper to Supervisory For For Management Board 5b Elect Dick Boer to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 5d Reelect Andrew Kenny to Management For For Management Board 6a Reelect Dick Boer to Supervisory Board For For Management 6b Reelect Corinne Vigreux to Supervisory For For Management Board 6c Reelect Lloyd Frink to Supervisory For For Management Board 6d Reelect Jambu Palaniappan to For For Management Supervisory Board 6e Reelect Mieke De Schepper to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 6g Elect Abbe Luersman to Supervisory For For Management Board 6h Elect Angela Noon to Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8a Grant Board Authority to Issue Shares For For Management for General Purposes and in Connection with Incentive Plans 8b Grant Board Authority to Issue Shares For For Management in Connection with Amazon 9a Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans 9b Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares in Connection with Amazon 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 -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mary Phibbs as Director For For Management 6 Re-elect Michelle Cracknell as Director For For Management 7 Re-elect John Hastings-Bass as Director For For Management 8 Re-elect Mary Kerrigan as Director For For Management 9 Re-elect Andrew Parsons as Director For For Management 10 Re-elect David Richardson as Director For For Management 11 Re-elect Kalpana Shah as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Group Audit Committee to For For Management 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 Issue of Equity in Relation For For Management to the Issuance Contingent of Convertible Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance Contingent of Convertible Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management 24 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sekinada, Kyotaro For For Management 2.2 Elect Director Tajiki, Masayuki For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Kurihara, Manabu For For Management 2.5 Elect Director Midorikawa, Yoshie For For Management 3.1 Elect Director and Audit Committee For For Management Member Higo, Yasushi 3.2 Elect Director and Audit Committee For For Management Member Kumagai, Tsutomu 3.3 Elect Director and Audit Committee For For Management Member Igarashi, Toru 4 Elect Alternate Director and Audit For For Management Committee Member Kurihara, Manabu -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon as Outside Director For For Management 2.2 Elect Seok Young-cheol as Outside For For Management Director 3 Appoint Geum Gi-hyeon 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) -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: DEC 27, 2022 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy None For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Approve Performance Shares Plan 2023 / None Against Management 2024-2027 / 2028 4 Elect Director For Against Management 5 Authorize Share Repurchase Program and None For Management Reissuance of Repurchased Shares to Service Share-Based Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: JAN 18, 2023 Meeting Type: Ordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors None For Shareholder 1.2 Fix Board Terms for Directors None For Shareholder 1.3 Slate Submitted by EXOR NV None For Shareholder 1.4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- JVCKENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 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 2.10 Elect Director Hirako, Yuji For For Management -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Collaboration Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve License and Collaboration For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Vector Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jinyin Wang as Director For For Management 2a2 Elect Cheng Liu as Director For For Management 2a3 Elect Kin Cheong Kelvin Ho as Director For For Management 2a4 Elect Debra Yu 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 -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-seop as Inside For For Management Director 3.2 Elect Jeong Gyu-eon as Outside Director For For Management 4 Elect Jeong Gyu-eon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Wook as Inside Director For For Management 2.2 Elect Park Jin-young as Inside Director For For Management 2.3 Elect Byeon Sang-bong as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 47.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income c Approve Remuneration Report (Advisory For For Management Vote) d.1 Approve Remuneration of Committee of For For Management Representatives d.2 Approve Remuneration of Directors For For Management e Authorize Share Repurchase Program For For Management f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g.1 Elect Members of Committee of For For Management Representatives g.2 Elect Supervisory Board Members For For Management (Bundled) h Ratify Ernst & Young as Auditor For For Management i Other Business For Against Management -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Midorikawa, Akio For For Management 2.2 Elect Director Mori, Takeshi For For Management 2.3 Elect Director Miyo, Yasuyuki For For Management 2.4 Elect Director Yashiro, Nobuhiko For For Management 2.5 Elect Director Jo, Hisanao For For Management 2.6 Elect Director Otsuki, Koichiro For For Management 2.7 Elect Director Kikuchi, Misao For For Management 2.8 Elect Director Ishizuka, Tatsuro For For Management 2.9 Elect Director Kobayashi, Sadayo For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Ken -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Osaka, Naoto For For Management 2.3 Elect Director Mizuno, Keiichi For For Management 2.4 Elect Director Yoshihara, Yuji For For Management 2.5 Elect Director Mizutani, Taro For For Management 2.6 Elect Director Yasumura, Miyako For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji 3.3 Elect Director and Audit Committee For For Management Member Mizushima, Yoko 3.4 Elect Director and Audit Committee For For Management Member Yahagi, Hiroko -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Elke Eller to the Supervisory For For Management Board 6.2 Elect Christiane Hoelz to the For For Management Supervisory Board 6.3 Elect Christine Wolff to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Amend Articles Re: Supervisory Board For For Management Chair 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 13 Approve EUR 38.3 Million Reduction in Against Against Shareholder Share Capital via Cancellation of Repurchased Shares 14 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Wong Kwai Lam as Director For For Management 3.3 Elect Cheung Kin Sang 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 6 Approve Amendments to the Existing For For Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 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 P.Selvakumar as Director For For Management 4 Approve BSR & 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Audit Committee - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Natsuno, Takeshi For For Management 2.2 Elect Director Yamashita, Naohisa For For Management 2.3 Elect Director Murakawa, Shinobu For For Management 2.4 Elect Director Kase, Noriko For For Management 2.5 Elect Director Kawakami, Nobuo For For Management 2.6 Elect Director Cindy Chou For For Management 2.7 Elect Director Unora, Hiro For For Management 2.8 Elect Director Ruth Marie Jarman For For Management 2.9 Elect Director Sugiyama, Tadaaki For For Management 2.10 Elect Director Sasamoto, Yu For For Management 2.11 Elect Director Shiba, Akihiko For For Management 2.12 Elect Director Uzawa, Ayumi For For Management 2.13 Elect Director David Macdonald For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsukamoto, Isao For For Management 3.2 Elect Director Kado, Ryoichi For For Management 3.3 Elect Director Kakei, Shintaro For For Management 3.4 Elect Director Miyoshi, Susumu For For Management 3.5 Elect Director Tamura, Akira For For Management 3.6 Elect Director Hashimoto, Noritomo For For Management 4.1 Appoint Statutory Auditor Kawamura, For For Management Eiji 4.2 Appoint Statutory Auditor Oyanagi, For Against Management Kyoko -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Hashimoto, Takashi For For Management 1.3 Elect Director Kobayashi, Hirohisa For For Management 1.4 Elect Director Sato, Hidemi For For Management 1.5 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 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 Elect Chris Caulkin as New Director For For Management 5 Approve Remuneration of New Director For For Management in the Amount of USD 21,000 -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9.1 Elect Andreas Hansson (Chair) as For Did Not Vote Management Director 9.2 Elect Lori Wright as Director For Did Not Vote Management 9.3 Elect Joanne Bradford as Director For Did Not Vote Management 9.4 Elect Stefan Blom as Director For Did Not Vote Management 9.5 Elect Christopher Caulkin as Director For Did Not Vote Management 10.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Directors 11 Approve Nomination Committee Procedures For Did Not Vote Management 12 Elect Harald Arnet and Fredrik Cassel For Did Not Vote Management as Members of Nominating Committee 13 Approve Remuneration of Nomination For Did Not Vote Management Committee 14 Approve Creation of NOK 4.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Participation in For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- KAIMEI ELECTRONIC CORP. Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Tom Burnet as Director For For Management 9 Re-elect Katie Davis as Director For For Management 10 Re-elect Rosaleen Blair as Director For For Management 11 Reappoint KPMG 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 Approve Performance Share Plan For For Management 15 Approve Employee Savings-Related Share For For Management Purchase Plan 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Approve Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 3 Elect Sun Yuenan as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Li Haiming as Director For For Management 6 Elect Kwok Hiu Kwan as Director For For Management 7 Elect Chen Shaohuan as Director For For Management 8 Elect Liu Xuesheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares 14 Acknowledge Failure to Hold the 2021 For For Management Annual General Meetings 15 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Financial Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 12.1 Elect Gu Hongyu as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Chetan Kajaria as Director For For Management 4 Reelect Rishi Kajaria as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lalit Kumar Panwar as Director For For Management 7 Elect Sudhir Bhargava as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Limits of Advancing For Against Management Loans, Guarantees or Securities to Subsidiary(ies) of the Company -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Amano, Hiromasa For For Management 2.3 Elect Director Koshijima, Keisuke For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Katsumi, Takeshi For For Management 2.6 Elect Director Uchida, Ken For For Management 2.7 Elect Director Kazama, Masaru For For Management 2.8 Elect Director Saito, Kiyomi For For Management 2.9 Elect Director Suzuki, Yoichi For For Management 2.10 Elect Director Saito, Tamotsu For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Terawaki, Kazumine For For Management 3 Appoint Statutory Auditor Takeishi, For For Management Emiko 4 Approve Annual Bonus Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Kadowaki, Makoto For For Management 3 Appoint Statutory Auditor Hirai, For For Management Hirofumi 4 Appoint Alternate Statutory Auditor For For Management Urashima, Masatoshi -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Record Date) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Bae Jae-hyeon as Inside Director For For Management 3.2 Elect Jeong Shin-ah as Non-Independent For For Management Non-Executive Director 3.3 Elect Choi Se-jeong as Outside Director For For Management 3.4 Elect Shin Seon-gyeong as Outside For For Management Director 3.5 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yoon Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jeong as a Member of For For Management Audit Committee 5.2 Elect Shin Seon-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Cancellation of Treasury Shares For For Management 8 Approve Terms of Retirement Pay For For Management 9.1 Approve Stock Option Grants For For Management 9.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seung-yeon as Outside For For Management Director 2.2 Elect Robbins Seung-hun as Outside For For Management Director 3 Elect Lim Seung-yeon 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ho-young as Inside Director For For Management 3.2 Elect Jin Woong-seop as Outside For For Management Director 3.3 Elect Song Ji-ho as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Ho-young as CEO For For Management 5.1 Elect Choi Su-yeol as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Hwang In-san 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 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOPAY CORP. Ticker: 377300 Security ID: Y451AL100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Chairman of Shareholders Meeting) 2.3 Amend Articles of Incorporation For For Management (Abolishment of Written Voting) 2.4 Amend Articles of Incorporation (Board For For Management Committees) 2.5 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Horiuchi, Hiroyuki For For Management 2.2 Elect Director Matsura, Masahiro For For Management 2.3 Elect Director Ota, Minoru For For Management 2.4 Elect Director Suzudo, Masashi For For Management 2.5 Elect Director Watanuki, Mitsuru For For Management 2.6 Elect Director Kamibeppu, Kiyoko For For Management 2.7 Elect Director Takagi, Shoichiro For For Management 2.8 Elect Director Inoue, Yasutomo For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Naoyuki 3.2 Appoint Statutory Auditor Koyama, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LIMITED Ticker: 522287 Security ID: Y45237131 Meeting Date: MAY 14, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Lilach Asher Topilsky as For For Management Director 1.2 Elect Uri Botzer as Director For For Management 1.3 Reelect Ishay Davidi as Director For For Management 1.4 Reelect Karnit Goldwasser as Director For For Management 1.5 Reelect Jonathan Hahn as Director For For Management 1.6 Reelect Lilach Payorski as Director For For Management 1.7 Reelect Leon Recanati as Director For For Management 1.8 Reelect Ari Shamiss as Director For For Management 1.9 Reelect David Tsur as Director For For Management 2 Approve Grant of Options to Each of For For Management the Director Nominees 3 Approve Grant of Options to Amir For For Management London, CEO 4 Issue Indemnification and Exculpation For For Management Agreement to Uri Botzer, Director Nominee 5 Amend and Readopt Compensation Policy For For Management for the Directors and Officers of the Company 6 Approve Adoption of U.S. Taxpayers For For Management Appendix to the Kamada Ltd. 2011 Israeli Share Award Plan 7 Ratify and Approve the Reappointment For For Management of Kost Forer Gabbay & Kasierer as Auditors 8 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 -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # 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 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 Appoint Nagisa & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Sasaki, Jun For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kamei, Fumiyuki For Against Management 2.2 Elect Director Kamei, Akio For Against Management 2.3 Elect Director Abe, Jinichi For For Management 2.4 Elect Director Kamei, Junichi For For Management 2.5 Elect Director Sato, Seietsu For For Management 2.6 Elect Director Aihara, Toru For For Management 2.7 Elect Director Omachi, Masafumi For For Management 2.8 Elect Director Mitsui, Seiichi For For Management 2.9 Elect Director Kurabayashi, Chieko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Yoshihiro -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fukai, Yoshihiro For For Management 3.2 Elect Director Tahara, Norihito For For Management 3.3 Elect Director Horiuchi, Toshihiro For For Management 3.4 Elect Director Murakami, Katsumi For For Management 3.5 Elect Director Hiramatsu, Koichi For For Management 3.6 Elect Director Ishibashi, Nobuko For For Management 3.7 Elect Director Hosaka, Osamu For For Management 3.8 Elect Director Matsumura, Harumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Akita, Keigo -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motohashi, Nobuyuki For For Management 1.2 Elect Director Moriya, Futoshi For For Management 1.3 Elect Director Nagashima, Yoshiro For For Management 1.4 Elect Director Ito, Yayoi For For Management 1.5 Elect Director Imado, Tomoe For For Management 1.6 Elect Director Mori, Hisataka For For Management 1.7 Elect Director Saigusa, Hironori For For Management 2.1 Appoint Statutory Auditor Tsukada, For For Management Kazuhiro 2.2 Appoint Statutory Auditor Okamoto, For Against Management Osamu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hori, Yasunori For Against Management 2.2 Elect Director Imai, Masayuki For Against Management 2.3 Elect Director Oki, Yoshiyuki For For Management 2.4 Elect Director Hoshino, Koji For For Management 2.5 Elect Director Yuki, Masahiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Amimoto, Shigeyuki -------------------------------------------------------------------------------- KANAMIC NETWORK CO., LTD. Ticker: 3939 Security ID: J29548104 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Minoru For For Management 3.2 Elect Director Yamamoto, Yoko For For Management 3.3 Elect Director Yamamoto, Takuma For For Management 3.4 Elect Director Yamamoto, Keiji For For Management 3.5 Elect Director Ishikawa, Ryuta For For Management 3.6 Elect Director Wakabayashi, Kenya For For Management 3.7 Elect Director Kakizoe, Tadao For For Management 3.8 Elect Director Fukukawa, Shinji For For Management 3.9 Elect Director Futagawa, Kazuo For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kanamoto, Kanchu For For Management 2.2 Elect Director Kanamoto, Tetsuo For For Management 2.3 Elect Director Kanamoto, Tatsuo For For Management 2.4 Elect Director Hashiguchi, Kazunori For For Management 2.5 Elect Director Sannomiya, Akira For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Hirose, Shun For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Naito, Susumu For For Management 2.10 Elect Director Arita, Eiji For For Management 2.11 Elect Director Yonekawa, Motoki For For Management 2.12 Elect Director Tabata, Ayako For For Management 2.13 Elect Director Okawa, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 3.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 3.3 Appoint Statutory Auditor Ikushima, For For Management Noriaki 3.4 Appoint Statutory Auditor Takeuchi, For Against Management Iwao -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Make Technical For For Management Changes 3.1 Elect Director Fubasami, Seiichi For For Management 3.2 Elect Director Nakama, Toshio For For Management 3.3 Elect Director Iida, Nobuhiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Fujii, Mitsuru For For Management 3.6 Elect Director Enoki, Hiroyuki For For Management 3.7 Elect Director Nakahito, Koichi For For Management 3.8 Elect Director Tamogami, Hirofumi For For Management 3.9 Elect Director Saito, Hajime For For Management 3.10 Elect Director Ando, Miwako For For Management 3.11 Elect Director Tanaka, Koji For For Management 3.12 Elect Director Suto, Miwa For For Management 4 Appoint Statutory Auditor Kashiwabara, For For Management Shoichiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Kadokura, Mamoru For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Komori, Toshio For For Management 1.9 Elect Director Mori, Mamoru For For Management 1.10 Elect Director Yokota, Jun For For Management 1.11 Elect Director Sasakawa, Yuko For For Management 1.12 Elect Director Miyake, Hiromi For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Ishihara, For For Management Shinobu 2.3 Appoint Statutory Auditor Fujiwara, For For Management Hiroshi 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 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigawa, Kaoru For For Management 1.2 Elect Director Miyabe, Yoshiya For For Management 1.3 Elect Director Tsutano, Tetsuro For For Management 1.4 Elect Director Masutani, Shuji For For Management 1.5 Elect Director Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 1.7 Elect Director Sasa, Hiroyuki For For Management 2.1 Appoint Statutory Auditor Tajima, For For Management Yoshio 2.2 Appoint Statutory Auditor Kurahashi, For For Management Yusaku 2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiba, Noriko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Frances Fang Chovanec as Director For For Management 3B Elect Jiang Feng as Director For For Management 3C Elect Guo Jian as Director For For Management 3D Elect Chen Weibo 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 Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Jeong-gi as Outside Director For For Management 1.2 Elect Kwon Soon-young as Outside For For Management Director 1.3 Elect Han Woo-young as Outside Director For For Management 1.4 Elect Kwon Gi-hong as Outside Director For For Management 2 Elect Kim Jun-geol as Non-Independent For For Management Non-Executive Director 3 Elect Oh Young-seop as Outside to For For Management Serve as an Audit Committee Member 4 Elect Shin Jeong-gi as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- KANSAI FOOD MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashi, Katsuhiro For For Management 2.2 Elect Director Fukutani, Koji For For Management 2.3 Elect Director Umemoto, Tomoyuki For For Management 2.4 Elect Director Nagata, Yasuto For For Management 2.5 Elect Director Watanabe, Gaku 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 Mori, Shigeo 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Yoshihiro 3.4 Elect Director and Audit Committee For For Management Member Sawa, Chie -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhaskar Bhat as Director For For Management 2 Approve Kansai Nerolac Paints Limited For For Management - Restricted Stock Unit Plan 2022 -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hitoshi Nishibayashi as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pravin Digambar Chaudhari as For For Management Director -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Takahara, Shigeki For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Nishibayashi, Hitoshi For For Management 2.5 Elect Director Kajima, Junichi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Omori, Shinichiro For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P. Durkin For For Management 3 Appoint Statutory Auditor Nakai, Hiroe For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Ai -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Junichi For For Management 1.2 Elect Director Yamaguchi, Yasunari For For Management 1.3 Elect Director Niimi, Kazuki For For Management 1.4 Elect Director Abe, Yuki For For Management 1.5 Elect Director Uramoto, Kunihiko For For Management 1.6 Elect Director Masujima, Ryoji For For Management 1.7 Elect Director Takikawa, Go For For Management 1.8 Elect Director Yako, Kenichi For For Management 1.9 Elect Director Matsui, Hideki For For Management 1.10 Elect Director Sugiyama, Masaharu For For Management 1.11 Elect Director Habuka, Hitoshi For For Management 1.12 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 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 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Negoro, Masakazu For For Management 2.4 Elect Director Nishiguchi, Toru For For Management 2.5 Elect Director David J. Muenz For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 2.9 Elect Director Sakurai, Eriko For For Management 2.10 Elect Director Nishii, Takaaki For For Management 3 Appoint Statutory Auditor Wada, Yasushi For For Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO., LTD. Ticker: 8996 Security ID: Y4573A125 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect HAN HSIEN SON, with SHAREHOLDER For For Management NO.0000000002, as Non-Independent Director 2.2 Elect HAN HSIEN FU, with SHAREHOLDER For For Management NO.0000000003, as Non-Independent Director 2.3 Elect WU CHIH HSYONG, with SHAREHOLDER For For Management NO.0000034129, as Non-Independent Director 2.4 Elect CHEN CHUN LIANG, with For For Management SHAREHOLDER NO.0000000091, as Non-Independent Director 2.5 Elect HUANG HUNG HSING, with For For Management SHAREHOLDER NO.0000017330, as Non-Independent Director 2.6 Elect WANG HSIN WU, with SHAREHOLDER For For Management NO.0000000594, as Non-Independent Director 2.7 Elect KU HUNG DAO, a REPRESENTATIVE of None Against Shareholder A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.8 Elect WU CHUN YING, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.9 Elect YEH YUAN SEN, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.10 Elect CHEN FAN SHIONG, with ID NO. For Against Management A104184XXX, as Independent Director 2.11 Elect HONG HSIANG WEN, with ID NO. For Against Management Y120102XXX, as Independent Director 2.12 Elect WEI YUE GUE, with ID NO. For For Management F202422XXX, as Independent Director 2.13 Elect TANG ZHIH YAO, with ID NO. None For Shareholder K120594XXX, as Independent Director 2.14 Elect CHENG WEN YEN, with ID NO. None For Shareholder A124605XXX, as Independent Director 2.15 Elect MAO EN GUANG, with ID NO. None Against Shareholder F123080XXX, as Independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2022 1 Reappoint KPMG as Auditors with Ivan For For Management Engels as the Individual Registered Auditor 2.1 Re-elect Jo Grove as Director For For Management 2.2 Re-elect Steve Muller as Director For For Management 2.3 Re-elect Ken Hopkins as Director For For Management 2.4 Authorise Board Not to Fill the For For Management Vacancy Left By the Retirement of Jaap du Toit 3.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Tamara Esau-Isaacs as Member For For Management of the Audit and Risk Committee 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation and For For Management Remuneration Disclosure 7 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 4 Approve Change of Company Name to KAP For For Management Holdings Limited XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamakado, Tsuyoshi For Against Management 1.2 Elect Director Ishikawa, Keisuke For For Management 1.3 Elect Director Kubota, Ryo For For Management 2 Elect Director and Audit Committee For Against Management Member Komoto, Takuya -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: APR 03, 2023 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 Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 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 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 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: APR 03, 2023 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 Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 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 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 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Philipp Buhofer as Director For For Management 4.1.2 Reelect Eugen Elmiger as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Ulrich Looser as Director For For Management 4.1.5 Reelect Jennifer Maag as Director For For Management 4.1.6 Elect Maria Vacalli as Director For For Management 4.1.7 Reelect Felix Thoeni as Director For For Management 4.2 Reelect Felix Thoeni as Board Chair For For Management 4.3.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 4.3.2 Reappoint Ulrich Looser as Member of For For Management the Compensation and Nomination Committee 4.3.3 Appoint Maria Vacalli as Member of the For For Management 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 5.5 Million 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Annulment of the For For Management Opting Up Clause 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAREL ELEKTRONIK SANAYI VE TICARET AS Ticker: KAREL.E Security ID: M62470105 Meeting Date: MAR 29, 2023 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 Receive Information on Donations Made None None Management in 2022 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 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 in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 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 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Rao as Director and For For Management Approve Appointment and Remuneration of Sekhar Rao as Whole Time Director Designated as Executive Director 2 Approve Karnataka Bank Employees Stock For For Management Option Scheme, 2023 -------------------------------------------------------------------------------- KAROON ENERGY LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Tadeu da Costa Fraga as For For Management Director 2 Elect Clark Davey as Director For For Management 3 Elect Peter Turnbull as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Performance Rights Plan 2022 6 Approve Issuance of Performance Rights For For Management to Julian Fowles -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN.E Security ID: M6306W103 Meeting Date: MAY 25, 2023 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 Donations Made None None Management in 2022 8 Approve Upper Limit of Donations for For Against Management 2023 9 Fix Number of Directors on the Board For For Management and Their Term of Office 10 Elect Directors For For Management 11 Approve Director Remuneration For Against Management 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 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 30, 2023 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 2022 and Approve Upper Limit of Donations for 2023 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 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 R Ramkumar as Director For For Management 4 Approve R G N Price & Co., Chartered For For Management Accountants, Chennai 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 6 Elect Meena Hemchandra as Director For For Management 7 Elect Meena Hemchandra as Chairperson For For Management and Approve Her Remuneration 8 Approve Variable Pay Remuneration of B For For Management Ramesh Babu as Managing Director & CEO 9 Approve Payment of Compensation to For For Management Non-Executive Directors 10 Elect Murali Ramaswami as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K G Mohan as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of B Ramesh Babu as Managing Director and CEO 2 Approve Payment of Variable Pay For For Management Remuneration to B Ramesh Babu as Managing Director and CEO 3 Reelect Harshavardhan R as Director For For Management 4 Amend Articles of Association For Against Management 5 Elect CA Chinnasamy Ganesan as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Chonchanum Soonthornsaratoon as For For Management Director 4.5 Elect Kattiya Indaravijaya as Director For For Management 4.6 Elect Patchara Samalapa 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 Other Business None None Management -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Sano, Kimiya For Against Management 2.2 Elect Director Joko, Ryosuke For Against Management 2.3 Elect Director Mizusawa, Kenichi For For Management 2.4 Elect Director Kurihara, Osamu For For Management 2.5 Elect Director Yamada, Yuho For For Management 2.6 Elect Director Omuro, Koichi For For Management 2.7 Elect Director Kuwahara, Michio For For Management 2.8 Elect Director Kanamaru, Tetsuya For For Management -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV58289 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Katsutoshi For For Management 1.2 Elect Director Yokota, Kazuhito For For Management 1.3 Elect Director Ushijima, Takayuki For For Management 1.4 Elect Director Shirai, Toshiyuki For For Management 1.5 Elect Director Kumagai, Seiichi For For Management 1.6 Elect Director Tsukuda, Hideaki For For Management 1.7 Elect Director Suto, Miwa For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 2.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kato, Kazuya For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Ota, Takashi For For Management 3.4 Elect Director Nakamura, Toshinao For For Management 3.5 Elect Director Suga, Kimihiro For For Management 3.6 Elect Director Hibi, Keisuke For For Management 3.7 Elect Director Uchita, Masatoshi For For Management 3.8 Elect Director Tsuguie, Shigenori For For Management 3.9 Elect Director Onishi, Takashi For For Management 3.10 Elect Director Yasokawa, Yusuke For For Management 3.11 Elect Director Kaiho, Ayako For For Management 3.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 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 Ratify Interim Dividend For For Management 4 Reelect Gundavaram Pawan as Director For For Management 5 Approve M. Bhaskara Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Gundavaram Pawan as Whole time Director -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 210 2.1 Elect Director Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Kawada, Takuya For For Management 2.4 Elect Director Miyata, Kensaku For For Management 2.5 Elect Director Yamakawa, Takahisa For For Management 2.6 Elect Director Takakuwa, Koichi For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kanehana, Yoshinori For For Management 2.2 Elect Director Hashimoto, Yasuhiko For For Management 2.3 Elect Director Yamamoto, Katsuya For For Management 2.4 Elect Director Nakatani, Hiroshi For For Management 2.5 Elect Director Jenifer Rogers For For Management 2.6 Elect Director Tsujimura, Hideo For For Management 2.7 Elect Director Yoshida, Katsuhiko For For Management 2.8 Elect Director Melanie Brock For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Myochin, Yukikazu For For Management 2.2 Elect Director Asano, Atsuo For For Management 2.3 Elect Director Toriyama, Yukio For For Management 2.4 Elect Director Harigai, Kazuhiko For For Management 2.5 Elect Director Yamada, Keiji For For Management 2.6 Elect Director Uchida, Ryuhei For For Management 2.7 Elect Director Shiga, Kozue For For Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Maki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Arai, For For Management Kunihiko 3.2 Appoint Statutory Auditor Harasawa, For For Management Atsumi 3.3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Kumakura, Akiko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # 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 Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 28, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 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 CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 2021 Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Additional Investment in the For For Management Construction of Lithium Battery Anode Material Carbon Powder Project -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: BE0003565737 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 4 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 Auditors' Remuneration For For Management 9.1 Reelect Koenraad Debackere as For Against Management Independent Director 9.2 Reelect Alain Bostoen as Director For Against Management 9.3 Reelect Franky Depickere as Director For Against Management 9.4 Reelect Frank Donck as Director For Against Management 9.5 Elect Marc De Ceuster as Director For Against Management 9.6 Elect Raf Sels as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: BE0003565737 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Companies and Associations Code 2.1 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital Without Preemptive Rights 2.2 Approve Issuance of Shares with For For Management Preemptive Rights 3 Amend Article 7 Re: Insert For For Management Transitional Provision 4 Amend Article 8 Re: Allocation of For For Management Share Premiums 5 Authorize Cancellation of Treasury For For Management Shares 6 Amend Article 17 Re: Signing of For For Management Reports Recording the Decisions of the Board of Directors 7 Amend Article 20 Re: Powers of the For For Management Executive Committee 8 Amend Article 23 Re: Deletion of For For Management Transitional Provision 9 Approve Coordination of the Articles For For Management of Association and Authorize Filing of Required Documents/Formalities at Trade Registry 10 Authorize Implementation of Approved For For Management Resolutions 11 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ko Sang-geol as Inside Director For For Management 3.2 Elect Lee Su-hui as Inside Director For For Management 3.3 Elect Kwon Hong-bin as Inside Director For For Management 3.4 Elect Jang Su-cheol as Inside Director For For Management 3.5 Elect Yoon Sang-gyun as Outside For For Management Director 4 Appoint Kim Gwi-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) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoon Seok-hwa as a Member of For For Management Audit Committee 3 Elect Shin Dong-ryeol 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 -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Mong-ik as Inside Director For For Management 2.2 Elect Kim Nae-hwan as Inside Director For For Management 3 Elect Kim Young-geun 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 -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Panja Senadisai as Director For For Management 5.2 Elect Chantima Ongkosit as Director For For Management 5.3 Elect Pitharn Ongkosit 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ko Seok-tae as Inside Director For For Management 3.2 Elect Choi Dong-gyu as Inside Director For For Management 3.3 Elect Ko Sang-geol as Inside Director For For Management 3.4 Elect Kim Hyeon-jae as Outside Director For For Management 3.5 Elect Kim Seok as Outside Director For For Management 4 Elect Kim Jun-rae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Hyeon-jae as a Member of For For Management Audit Committee 5.2 Elect Kim Seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Amamiya, Toshitake For For Management 3.4 Elect Director Yoshimura, Kazuyuki For For Management 3.5 Elect Director Kuwahara, Yasuaki For For Management 3.6 Elect Director Matsuda, Hiromichi 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 Goto, Shigeki For For Management 3.10 Elect Director Tannowa, Tsutomu For For Management 3.11 Elect Director Okawa, Junko For For Management 3.12 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # 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 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Estimated Related Party For For Management Transaction 8 Approve Credit Line Application and For For Management Guarantee Matters 9 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Termination of Raised Funds For For Management Project and Use of Remaining Funds to Replenish Working Capital 13 Approve Provision of Guarantee For For Shareholder 14.1 Elect Ke Guihua as Director For For Management 14.2 Elect Ke Binghua as Director For For Management 14.3 Elect Ke Lei as Director For For Management 14.4 Elect Chen Geng as Director For For Management 14.5 Elect Xu Min as Director For For Management 14.6 Elect Pei Zhendong as Director For For Management 15.1 Elect Sun Lin as Director For For Management 15.2 Elect Lyu Yong as Director For For Management 15.3 Elect Ma Jun as Director For For Management 16.1 Elect Wu Hong as Supervisor For For Management 16.2 Elect Li Chaoran as Supervisor For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) with Al Sharif Group & KEC Limited Company, a Subsidiary of the Company -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Additional For For Management Guarantee -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Provision For For Management 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 Amendments to Articles of For Against Management Association and Its Annexes 12 Approve Remuneration of For For Management Non-Independent Directors 13.1 Elect Chen Xuwei as Director For Against Shareholder 13.2 Elect Deng Haoxuan as Director For Against Shareholder 13.3 Elect Zuo Manlun as Director For For Shareholder 14.1 Elect Lan Hailin as Director For Against Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tani, Yoshimichi For For Management 2.2 Elect Director Kaku, Toshiyuki For For Management 2.3 Elect Director Suzuoki, Chikashi For For Management 2.4 Elect Director Yajima, Hiroshi For For Management 2.5 Elect Director Miura, Kensuke For For Management 2.6 Elect Director Nozaki, Keisuke For For Management 2.7 Elect Director Okada, Kunihiko For For Management 2.8 Elect Director Fukaya, Masatoshi For For Management 2.9 Elect Director Oshima, Moe For For Management 3 Elect Director and Audit Committee For For Management Member Mizushima, Tadashi 4 Elect Alternate Director and Audit For For Management Committee Member Haruna, Junya -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chenghui as Director For For Shareholder 1.2 Elect Chen Sixiong as Director For For Shareholder 1.3 Elect Chen Hao as Director For For Shareholder 1.4 Elect Zhou Weisong as Director For For Shareholder 2.1 Elect Chen Chaoyang as Director For For Management 2.2 Elect Zhang Guoqing as Director For For Management 2.3 Elect Yang Jianxun as Director For For Management 3.1 Elect Huang Jingsong as Supervisor For For Management 3.2 Elect Zhuang Weicong as Supervisor For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve 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 Bondholder Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Method 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 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 -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Provision of Guarantees For For Management 8 Approve Use of Funds to Invest in For For Management 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 -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # 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 Akshit Diviaj Gupta as Director For For Management 4 Approve Pawan Shubham & Co., 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 Increase in Remuneration of For For Management Vedika Gupta as General Manager (Procurement) and Holding an Office or Place of Profit in the Company 7 Amend Articles of Association For For Management 8 Adopt Memorandum of Association For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sadhu Ram Bansal as Director For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Ueno, Masaya For For Management 2.4 Elect Director Hirakawa, Yoshihiro For For Management 2.5 Elect Director Domoto, Yoshihisa For For Management 2.6 Elect Director Matsushita, Yasushi For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 2.9 Elect Director Ken Chan Chien-Wei For For Management 3.1 Elect Director and Audit Committee For For Management Member Inachi, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For For Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Minami, Koichi For For Management 3.2 Elect Director Wakabayashi, Tsuneo For For Management 3.3 Elect Director Isemura, Seisuke For For Management 3.4 Elect Director Yoshida, Takashi For For Management 3.5 Elect Director Nomura, Masao For For Management 3.6 Elect Director Tsuji, Takashi For For Management 3.7 Elect Director Takeda, Chiho For For Management 4 Appoint Statutory Auditor Nishida, For For Management Shigeru -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Harada, Kazuyuki For For Management 2.2 Elect Director Kawamata, Yukihiro For For Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Sakurai, Kazuhide For For Management 2.5 Elect Director Kaneko, Yuichi For For Management 2.6 Elect Director Takeya, Hideki For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Urabe, Kazuo For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Komura, Yasushi For Against Management 2.2 Elect Director Tsumura, Satoshi For Against Management 2.3 Elect Director Minami, Yoshitaka For For Management 2.4 Elect Director Yamagishi, Masaya For For Management 2.5 Elect Director Ono, Masahiro For For Management 2.6 Elect Director Inoue, Shinichi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Wakabayashi, Katsuyoshi For For Management 2.10 Elect Director Miyasaka, Shuji For For Management 2.11 Elect Director Tsunekage, Hitoshi For For Management 3 Elect Director and Audit Committee For For Management Member Yamauchi, Aki 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Kimie -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Tanaka, Tsuguo For For Management 2.4 Elect Director Kaneko, Shokichi For For Management 2.5 Elect Director Yamada, Koji For For Management 2.6 Elect Director Mochinaga, Hideki For For Management 2.7 Elect Director Oka, Tadakazu For For Management 2.8 Elect Director Shimizu, Takeshi For For Management 2.9 Elect Director Furukawa, Yasunobu For For Management 2.10 Elect Director Tochigi, Shotaro For For Management 2.11 Elect Director Kikuchi, Misao For For Management 2.12 Elect Director Ashizaki, Takeshi For For Management 2.13 Elect Director Emmei, Makoto For For Management 2.14 Elect Director Amitani, Takako For For Management 2.15 Elect Director Taguchi, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takeshi 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2 Amend Articles to Amend Business Lines For For Management - Remove Provisions on Takeover Defense 3.1 Elect Director Jitsukawa, Koji For For Management 3.2 Elect Director Nakazawa, Mitsuo For For Management 3.3 Elect Director Kitamura, Keiichi For For Management 3.4 Elect Director Shimizu, Toshimitsu For For Management 3.5 Elect Director Ojima, Tsukasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Terada, Kenjiro 4.2 Elect Director and Audit Committee For For Management Member Chinone, Tsutomu 4.3 Elect Director and Audit Committee For For Management Member Ota, Katsuyoshi 5 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by Feb. 28, 2025 6 Initiate Share Repurchase Program Against Against Shareholder 7 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Paula Bell as Director For For Management 7 Re-elect David Burke as Director For For Management 8 Re-elect Juan Abrams as Director For For Management 9 Re-elect Peter Hill 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 -------------------------------------------------------------------------------- KELSIAN GROUP LIMITED Ticker: KLS Security ID: Q52522101 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christopher Smerdon as Director For For Management 4 Elect Diane Grady as Director For For Management 5 Approve Kelsian Group Rights Plan For For Management 6 Approve Grant of Performance Rights to For For Management Clinton Feuerherdt -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 0.62 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 118,000 for Chairman, EUR 67,000 for Vice Chairman and EUR 52,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight; For For Management Reelect Tina Sejersgard Fano, Werner Fuhrmann, Matti Kahkonen (Chair), Timo Lappalainen, Annika Paasikivi (Vice-Chair) and Kristian Pullola as Directors; Elect Fernanda Lopes Larsen and Mikael Staffas as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 16 Authorize Share Repurchase Program For For Management 17 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 18 Amend Nomination Board Charter For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumii, Takashi For Against Management 1.2 Elect Director Shimamoto, Kunikazu For Against Management 1.3 Elect Director Terajima, Yoichi For For Management 1.4 Elect Director Kawakami, Manabu For For Management 1.5 Elect Director Tachibana, Kenji For For Management 1.6 Elect Director Naraoka, Hiroyuki For For Management 1.7 Elect Director Mita, Tomoko For For Management 1.8 Elect Director Komachi, Chiharu For For Management 1.9 Elect Director Yoshie, Yumiko For For Management 2.1 Appoint Statutory Auditor Murata, For For Management Takashi 2.2 Appoint Statutory Auditor Sato, For For Management Kiyoharu 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Akitoshi -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: Y46717107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Cash Compensation to For For Management Non-Executive Directors 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Grant of Awards Under the For Against 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 6 Authorize Share Repurchase Program For For Management 7 Amend Constitution For For Management 8 Approve Allotment and Issuance of For For Management Shares Pursuant to a Share Dividend Scheme -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nah Gi-bo as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kwon Tae-heung as Outside For For Management Director 2.2 Elect Lee Su-gyeong as Outside Director For For Management 2.3 Elect Lim Chae-gyun as Outside Director For For Management 3 Appoint Yoon Sang-il as Internal For Against Management Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seon-gwan as Inside Director For For Management 1.2 Elect Kim Il-bae as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Young-rae as Inside Director For For Management 1.2 Elect Jeon Ho-gwang as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Involving the For For Management Asset Co Transfer and Combination of Keppel Offshore & Marine LTD. and Sembcorp Marine Ltd. 2 Approve Distribution in Connection For For Management with the Transaction -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Danny Teoh as Director For For Management 4 Elect Till Vestring as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Elect Olivier Blum as Director For For Management 7 Elect Jimmy Ng as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 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 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Christina Tan as Director For For Management 4 Elect Lee Chiang Huat as Director For For Management 5 Elect Yeo Siew Eng 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 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Independent Auditors' Reports 2 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Auditor's Remuneration 3 Elect Adrian Chan Pengee as Director For For Management 4 Elect Daniel Cuthbert Ee Hock Huat as For For Management Director 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 8 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placements of New For For Management Placement Shares 2 Approve Allotment and Issuance of For For Management Shares to Keppel Infrastructure Holdings Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Lawrence D. Sperling as Director For For Management 4 Elect Kenneth Tan Jhu Hwa 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 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Swee Yiow as Director For For Management 4 Elect Ian Roderick Mackie as Director For For Management 5 Elect Christina Tan as Director For For Management 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 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT.E Security ID: M63214106 Meeting Date: JUN 13, 2023 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 Ratify Director Appointment For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Allocation of Income For For Management 11 Amend Article 12 Re: Board Related For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: FR0000121485 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: JUL 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation and Discharge of For For Management Sergei Shibaev as Non-Executive Independent Director 2 Approve Co-optation of Andrii For For Management Miski-Oglu as Non-Executive Independent Director 3 Approve Resignation and Discharge of For For Management Nathalie Bachich as Non-Executive Independent Director 4 Approve Co-optation of Daria Anna For For Management Danilczuk as Non-Executive Independent Director 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 7 of the Articles of For For Management Association 8 Amend Article 10 of the Articles of For For Management Association 9 Amend Article 11 of the Articles of For For Management Association 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Creation of Authorized Share Capital 2 Approve Creation of Authorized Share For For Management Capital, Excluding the Current Issued Share Capital 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 6 of the Articles of Association -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Holding of the For For Management AGM and Approve Discharge of Directors 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For Against Management Statements and Statutory Reports 4 Approve Financial Statements For Against Management 5 Approve Dividends For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Andrii Miski-Oglu as For For Management Non-Executive Director 8 Reelect Daria Anna Danilczuk as For Against Management Non-Executive Director 9 Approve Cooptation and Appointment of For For Management Mykhaylo Mishov as Non-Executive Director 10 Approve Resignation of Pieternel For For Management Boogaard as Non-Executive Director 11 Reelect Anastasiia Usachova as Director For For Management 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Elect Viktoriia Lukianenko as Director For For Management 14 Elect Yevgen Osypov as Director For For Management 15 Approve Remuneration of Non-Executive For Against Management Directors 16 Approve Remuneration of Executive For Against Management Directors 17 Approve Discharge of Auditors For For Management 18 Appoint PwC Societe cooperative as For For Management Auditor -------------------------------------------------------------------------------- KERRY EXPRESS (THAILAND) PUBLIC CO. LTD. Ticker: KEX Security ID: Y4657Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Business Performance Report None None Management 2 Acknowledge Amendment of the IPO None None Management Proceed Utilization 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Kavin Kanjanapas as Director For For Management 6.2 Elect Ng Kin Hang as Director For For Management 6.3 Elect Warawut Natpradith as Director For For Management 7 Approve Compensation Structure and For For Management Budget of Directors 8 Other Business For Against Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # 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 Patrick Rohan as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Hugh Brady as Director For For Management 4c Re-elect Fiona Dawson as Director For For Management 4d Re-elect Karin Dorrepaal as Director For For Management 4e Re-elect Emer Gilvarry as Director For For Management 4f Re-elect Michael Kerr as Director For For Management 4g Re-elect Marguerite Larkin as Director For For Management 4h Re-elect Tom Moran as Director For For Management 4i Re-elect Christopher Rogers as Director For For Management 4j Re-elect Edmond Scanlon as Director For For Management 4k Re-elect Jinlong Wang 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 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 Ordinary For For Management Shares 12 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SF Logistics Services For For Management Framework Agreement, Proposed SF Annual Caps and Related Transactions 2 Approve KLN Logistics Services For For Management Framework Agreement, Proposed KLN Annual Caps and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription and Placing For For Management Agency Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Wong Yu Pok Marina 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 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 -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant 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 7 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KERVAN GIDA SANAYI VE TICARET AS Ticker: KRVGD.E Security ID: M6321T119 Meeting Date: MAY 03, 2023 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 Against Management 2023 and Receive Information on Donations Made in 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 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 Approve Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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, For For Management Supervisors and Senior Management Members 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Repurchase of Compensation For For Management Shares 12 Amend Articles of Association For Against Management 13 Amend Part of the Company's Internal For Against Management Control System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bonds Issuance -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 1.08 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 Amend Articles Re: Board of Directors For For Management and Term of Office 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove Provisions on Takeover Defense 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Takamiya, Mitsuru For For Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Hamachiyo, Yoshinori For For Management 2.5 Elect Director Watanabe, Ryota For For Management 2.6 Elect Director Yamamoto, Shinichiro For For Management 2.7 Elect Director Hamasaki, Shinya For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 2.10 Elect Director Fukushima, Atsuko For For Management 3.1 Appoint Statutory Auditor Nobuto, For For Management Kyoichi 3.2 Appoint Statutory Auditor Ito, Akihiro For Against Management -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Shibata, Yutaka For For Management 2.2 Elect Director Kawamata, Kazuo For For Management 2.3 Elect Director Ozawa, Nobuhiro For For Management 2.4 Elect Director Ando, Masaya For For Management 2.5 Elect Director Nakano, Masataka For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Kozo 3.3 Elect Director and Audit Committee For For Management Member Shibamoto, Yoshiko 3.4 Elect Director and Audit Committee For For Management Member Azuma, Shiho 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jim Bertram For For Management 1b Elect Director Isabelle Brassard For For Management 1c Elect Director Michael Crothers For For Management 1d Elect Director Blair Goertzen For For Management 1e Elect Director Doug Haughey For For Management 1f Elect Director Gianna Manes For For Management 1g Elect Director Michael Norris For For Management 1h Elect Director Thomas O'Connor For For Management 1i Elect Director Charlene Ripley For For Management 1j Elect Director Dean Setoguchi For For Management 1k Elect Director Janet Woodruff For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYMED BIOSCIENCES, INC. Ticker: 2162 Security ID: G5252B102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gang Xu as Director For For Management 2a2 Elect Qi Chen as Director For For Management 2a3 Elect Changyu Wang 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 -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hanji, Takayuki For For Management 2.2 Elect Director Hachiya, Yoshifumi For For Management 2.3 Elect Director Nomura, Kiyoshi For For Management 2.4 Elect Director Takada, Shinya For For Management 2.5 Elect Director Taguchi, Yasushi For For Management 3 Elect Director and Audit Committee For For Management Member Yoshimoto, Kiyoshi -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 21, 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 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 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 5.1 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, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 1.00 per Share 11e Approve Supervisory Board Report For For Management 12 Approve Remuneration Report For Against Management 13a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 13b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 13c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 13d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 13e Approve Discharge of Miroslaw Kidon For For Management (Management Board Member) 13f Approve Discharge of Jerzy Paluchniak For For Management (Management Board Member) 13g Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 13h Approve Discharge of Marek Swider For For Management (Management Board Member) 13i Approve Discharge of Dariusz Swiderski For For Management (Management Board Member) 13j Approve Discharge of Mateusz Wodejko For For Management (Management Board Member) 13k Approve Discharge of Tomasz Zdzikot For For Management (Management Board Member) 14a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 14b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 14c Approve Discharge of Piotr Dytko For For Management (Supervisory Board Member) 14d Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 14e Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 14f Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 14g Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 14h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 14i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 14j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14k Approve Discharge of Marek Wojtkow For For Management (Supervisory Board Member) 14l Approve Discharge of Wojciech Zarzycki For For Management (Supervisory Board Member) 14m Approve Discharge of Radoslaw Zimroz For For Management (Supervisory Board Member) 14n Approve Discharge of Piotr For For Management Ziubroniewicz (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- KH FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jae-young as Outside Director For For Management 3 Appoint Kim Dong-ju 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) -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Reduce Directors' Term 3.1 Elect Director Hanawa, Keiji For For Management 3.2 Elect Director Takiguchi, Yuichi For For Management 3.3 Elect Director Asami, Masanori For For Management 3.4 Elect Director Matsukura, Makoto For For Management 3.5 Elect Director Masugi, Emi For For Management 3.6 Elect Director Abe, Kazuhiko For For Management 3.7 Elect Director Matsuzawa, Hiroshi For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Sakai, Hiroyuki For For Management 3.10 Elect Director Kaneko, Emi For For Management 4.1 Appoint Statutory Auditor Tsutsumi, For For Management Miyoshi 4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management 4.3 Appoint Statutory Auditor Kakiuchi, For For Management Midori 4.4 Appoint Statutory Auditor Ezoe, For For Management Hirotaka -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 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 20, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Suvit Mapaisansin as Director For For Management 4.2 Elect Anya Khanthavit as Director For For Management 4.3 Elect Patchanee Limapichat as Director For For Management 4.4 Elect Aphinant Klewpatinond as Director For For Management 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 Approve Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares of KKP-W5 and KKP-W6 Warrants to Existing Shareholders of KKP Bank on a Pro Rata Basis to Their Respective Shareholdings (Rights Offering) 8 Approve Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares Offered to the Directors, Executives, and/or Employees of the Bank and Its Subsidiaries 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares 11 Other Business For Against Management -------------------------------------------------------------------------------- KIDSWANT CHILDREN PRODUCTS CO., LTD. Ticker: 301078 Security ID: Y4S3JZ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Use of Funds to Invest in For For Management Financial Products 8 Approve Remuneration of Directors For For Management 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 Extension of Resolution For For Management Validity Period of Convertible Bonds -------------------------------------------------------------------------------- KIDSWANT CHILDREN PRODUCTS CO., LTD. Ticker: 301078 Security ID: Y4S3JZ101 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supplementary Agreement of For For Shareholder Equity Transfer Agreement 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For Against Management 2.3 Elect Director Nakano, Shozaburo For Against Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Mogi, Osamu For For Management 2.6 Elect Director Matsuyama, Asahi For For Management 2.7 Elect Director Kamiyama, Takao For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Iino, Masako For For Management 2.11 Elect Director Sugiyama, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KILER HOLDING AS Ticker: KLRHO.E Security ID: M6320M123 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information on Related Party None None Management Transactions 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Approve Director Remuneration For Against 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special Record Date: FEB 22, 2023 # 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 1.62 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 6 Authorize Cancellation of up to 19.54 For Did Not Vote Management Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KIMTEKS POLIURETAN SANAYI VE TICARET AS Ticker: KMPUR.E Security ID: M6320G118 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration and For Against Management Receive Information on Director Remuneration 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Ratify External Auditors For For Management 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 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Doi, Yoshihiro For For Management 2.2 Elect Director Uesaka, Takao For For Management 2.3 Elect Director Hayashi, Hiroyuki For For Management 2.4 Elect Director Nishimura, Hiroshi For For Management 2.5 Elect Director Sato, Moriyoshi For For Management 2.6 Elect Director Tanaka, Hideo For For Management 2.7 Elect Director Fukuda, Takashi For For Management 2.8 Elect Director Izaki, Koji For For Management 2.9 Elect Director Horikiri, Masanori For For Management 2.10 Elect Director Toriyama, Hanroku For For Management 2.11 Elect Director Takamatsu, Keiji For For Management 2.12 Elect Director Morikawa, Keizo For For Management 2.13 Elect Director Sagara, Kazunobu For For Management 2.14 Elect Director Kokue, Haruko For For Management 2.15 Elect Director Musashi, Fumi For For Management 3 Appoint Statutory Auditor Nishikiori, For For Management Kazuaki -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: OCT 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 June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P6121H106 Meeting Date: OCT 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 June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: OCT 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 June 30, 2022 -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: BE0974274061 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 0.26 per Share 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 PGMS NV, For For Management Permanently Represented by Philip Ghekiere, as Director 5.5 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.6 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.7 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.8 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.9 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 4F BV, Permanently Represented For Against Management by Ignace Van Doorselaere, as Independent Director 7.2 Reelect Marion Debruyne BV, For For Management Permanently Represented by Marion Debruyne, as Independent Director 8 Approve Remuneration Report For Against Management 9 Approve Remuneration of Directors For Against Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: BE0974274061 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchases Re: For For Management Hedging New Stock Options 2 Authorize Share Repurchases Re: For For Management Hedging Stock Options Under New Stock Option Plans 3 Amend Articles Re: Insertion of an For For Management Additional Article in the Transitional Provision on Disposing of Own Shares 4 Approve Coordination of Articles of For For Management Association, Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 CHIN-KUNG LEE, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management NO.263 as Non-independent Director 3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management NO.3403 as Non-independent Director 3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management 422 as Non-independent Director 3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management NO.47637 as Non-independent Director 3.6 Elect PING-KUN HUNG, a Representative For For Management of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director 3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management NO.R120038XXX as Independent Director 3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management NO.K101459XXX as Independent Director 3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management 30015 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Cheng-Chih Tai, a Representative For For Management of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.2 Elect Chiung-Ting Tsai, a For For Management Representative of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.3 Elect Ching-Shun Ou, a Representative For For Management of Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.4 Elect I-Li Chuang, a Representative of For For Management Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.5 Elect Chao-Long Chen, with Shareholder For For Management No. E100377XXX, as Independent Director 6.6 Elect Chuan-Fu Hou, with Shareholder For For Management No. D120852XXX, as Independent Director 6.7 Elect Bing-Sung Wu, with Shareholder For For Management No. E102605XXX, as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki 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 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 4 Elect Ip Shu Kwan, Stephen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu 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 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Qi Zhendong as Director For For Management -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor and Audit For For Management Work Evaluation 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Use of Own Funds for Cash For For Management Management 12 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 13 Amend Articles of Association For For Management 14.1 Elect Ni Zugen as Director For For Management 14.2 Elect Wang Pingping as Director For For Management 14.3 Elect Xue Feng as Director For For Management 14.4 Elect Han Jian as Director For For Management 14.5 Elect Ni Hantao as Director For For Management 15.1 Elect Gu Jianping as Director For For Management 15.2 Elect Qi Zhendong as Director For For Management 15.3 Elect Zhang Peng as Director For For Management 16.1 Elect Xu Dagan as Supervisor For For Management 16.2 Elect Wei Wei as Supervisor For For Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming 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 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Bernard Bot as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Andrew Cosslett as Director For For Management 9 Re-elect Thierry Garnier as Director For For Management 10 Re-elect Sophie Gasperment as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Bill Lennie 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 Approve Sharesave Plan 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 -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase II 2 Approve Management Method of Employee For For Management Share Purchase Plan Phase II 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan Phase II 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase III 5 Approve Management Method of Employee For For Management Share Purchase Plan Phase III 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan Phase III 7 Approve Draft and Summary of Stock For For Management Option 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 10 Approve Amendments to Articles of For For Management Association 11 Amend Information Disclosure Affairs For Against Management Management System 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 -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Adjust the Second Phase For For Management Employee Share Purchase Plan and Management Measures 8 Approve to Adjust the Third Phase For For Management Employee Share Purchase Plan and Management Measures 9 Approve to Adjust the Stock Option For For Management Incentive Plan and Its Summary and Implementation Assessment Management Measures -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Second Amended and Restated For Against Management Memorandum of Association and Articles of Association 2 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: 3896 Security ID: 49639K101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director He Haijian For Against Management 3 Elect Director Qiu Ruiheng For Against Management 4 Elect Director Qu Jingyuan For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Anne Heraty as Director For For Management 3h Re-elect Eimear Moloney as Director For For Management 3i Re-elect Paul Murtagh as Director For For Management 3j Elect Senan Murphy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 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 of Treasury Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 PO-CHUAN LIN, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.2 Elect WEN-LIANG PAI, a Representative For For Management of KinChuan Inv. CO. LTD with Shareholder No.00000022, as Non-Independent Director 3.3 Elect JUNG-CHE HSIEH, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.4 Elect CHING-CHUNG PAI, a For For Management Representative of LiHei Inv. CO. LTD with Shareholder No.00000021, as Non-Independent Director 3.5 Elect WEI-CHANG LEE, a Representative For For Management of Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.6 Elect FU-I HUNG, a Representative of For For Management Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.7 Elect SHING-YUAN TSAI, with For For Management Shareholder No.N102631XXX, as Independent Director 3.8 Elect BAUL-HSIE LIAO, with Shareholder For For Management No.00001226, as Independent Director 3.9 Elect WEN-YI HSIAO, with Shareholder For For Management No.Q120527XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Harald Mix For For Management 12.d Approve Discharge of Cecilia Qvist For For Management 12.e Approve Discharge of Charlotte For For Management Stromberg 12.f 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 (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 Million for Chair and SEK 735,000 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 Reelect 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 Approve Nominating Committee Procedures For For Management 20 Reelect Hugo Stenbeck, Lawrence Burns, For For Management Erik Brandstrom and Marie Klingspor as Members of Nominating Committee 21.a Approve Performance Based Share Plan For For Management LTIP 2023 21.b Amend Articles Re: Equity-Related For For Management 21.c Approve Equity Plan Financing Through For For Management Issuance of Shares 21.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 21.e Approve Transfer of Shares in For For Management Connection with Incentive Plan 21.f Approve Transfer of Shares in For For Management Connection with Incentive Plan 22.a Approve Transfer of Shares in For For Management Connection with Previous Incentive Plan 22.b Approve Equity Plan Financing For For Management 22.c Approve Equity Plan Financing For For Management 23 Approve Cash Dividend Distribution None Against Shareholder From 2024 AGM 24 Close Meeting None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 1.10 Elect Director Michael A. Lewis 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO. LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Akita, Takuji For For Management 2.2 Elect Director Yagi, Tetsu For For Management 2.3 Elect Director Kobayashi, Tetsuya For For Management 2.4 Elect Director Mukai, Toshiaki For For Management 2.5 Elect Director Yoshikawa, Ichizo For For Management 2.6 Elect Director Hirose, Kyoko For For Management 2.7 Elect Director Chihara, Masakazu For For Management 2.8 Elect Director Nagano, Kimitoshi For For Management 2.9 Elect Director Kajima, Takahiro For For Management -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 3.1 Elect Director Kobayashi, Tetsuya For Against Management 3.2 Elect Director Wakai, Takashi For For Management 3.3 Elect Director Hara, Shiro For For Management 3.4 Elect Director Hayashi, Nobu For For Management 3.5 Elect Director Matsumoto, Akihiko For For Management 3.6 Elect Director Yanagi, Masanori For For Management 3.7 Elect Director Katayama, Toshiko For For Management 3.8 Elect Director Nagaoka, Takashi For For Management 3.9 Elect Director Tsuji, Takashi For Against Management 3.10 Elect Director Kasamatsu, Hiroyuki For For Management 3.11 Elect Director Yoneda, Akimasa For For Management 3.12 Elect Director Mikasa, Yuji For For Management 4 Appoint Statutory Auditor Nishizaki, For For Management Hajime -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qun Lu as Director For For Management 2a2 Elect Xiang Ni as Director For For Management 2a3 Elect Michael Min Xu as Director For For Management 2a4 Elect Wallace Wai Yim Yeung as Director For For Management 2a5 Elect Liang Tong 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 Approve Increase in Authorized Share For For Management Capital 6 Approve Amendments to the Memorandum For For Management of Association and Adopt New Memorandum of Association 7 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Elect Nicolas Peter to the Supervisory For For Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Minakata, Takeshi For For Management 3.5 Elect Director Tsuboi, Junko 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 Katanozaka, Shinya For For Management 4.1 Appoint Statutory Auditor Ishikura, For For Management Toru 4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) (Shareholder Proposal) 2.1 Elect Moon Jong-in as Inside Director For For Management 2.2 Elect Lee Su-ha as Inside Director For For Management 2.3 Elect Lee Byeong-je as Inside Director For For Management 2.4 Elect Choi Sang-cheol as Inside For For Management Director 2.5 Elect Kim Jung-myeong as Outside For For Management Director 3 Elect Kim Jung-myeong as a Member of For For Management Audit Committee 4.1 Elect Noh Geon-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Cancellation of Treasury Against Against Shareholder Shares (Shareholder Proposal) -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger by Absorption For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Yoshie, Motoyuki For For Management 4.2 Elect Director Uchida, Toyonaru For For Management 4.3 Elect Director Matsuoka, Toshiaki For For Management 4.4 Elect Director Ohashi, Hiroshi For For Management 4.5 Elect Director Goda, Mitsuhiro For For Management 4.6 Elect Director Nakane, Masaaki For For Management 4.7 Elect Director Matsui, Tsuneyoshi For For Management 4.8 Elect Director Ito, Kuniaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Inamori, Kazuyuki 5.2 Elect Director and Audit Committee For For Management Member Kumada, Toyoko 5.3 Elect Director and Audit Committee For For Management Member Hirano, Yoshinori 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 -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee I-moon as Inside Director For For Management 2.2 Elect Ju Jong-dae as Inside Director For For Management 2.3 Elect Baek In-geun as Inside Director For For Management 2.4 Elect Gong Gyeong-tae as Outside For For Management Director 2.5 Elect Kim Won-gi as Outside Director For For Management 2.6 Elect Han Se-gwang as Outside Director For For Management 3.1 Elect Gong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Won-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.6 2.1 Elect Director Kinoshita, Katsuhisa For For Management 2.2 Elect Director Horikawa, Asako For For Management 2.3 Elect Director Iimori, Maki For For Management 2.4 Elect Director Kudo, Takahito For For Management 2.5 Elect Director Shima, Koichi For For Management 2.6 Elect Director Taoka, Kei For For Management 3.1 Elect Director and Audit Committee For For Management Member Sada, Noboru 3.2 Elect Director and Audit Committee For For Management Member Jinno, Shogo 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Ryuichi 4 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 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 3.1 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Kobayashi, For For Management Ayako -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shakesheff as Director For For Management 2 Elect Carlie Eve as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Hyeon-jun as Outside For For Management Director 2 Elect Shin Hyeon-jun as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Hyeon-soon as Inside For For Management Director 2.2 Elect Kim Jae-sik as Outside Director For For Management 2.3 Elect Park Seong-su as Outside Director For For Management 3 Elect Park Seong-su as a Member of For For Management Audit Committee 4 Elect Choi Seon-hwa 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 -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 24, 2023 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hidekatsu For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Sanada, Tetsuya For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Nakane, Yoshiki For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors (Slate Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 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 Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 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 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber 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 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Celio de Melo Almada Neto 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: FR0000121964 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # 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 1.75 per Share 4 Approve Transaction with Jean-Michel For For Management Gault Re: Employment Contract with Klepierre Management SNC 5 Approve Transaction with Klepierre For For Management Management SNC and Jean-Michel Gault Re: Settlement Agreement 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Catherine Simoni as For For Management Supervisory Board Member 8 Reelect Florence von Erb as For For Management Supervisory Board Member 9 Reelect Stanley Shashoua as For For Management Supervisory Board Member 10 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 11 Acknowledge End of Mandate of Picarle For For Management & Associes as Alternate Auditor and Decision Not to Replace 12 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of David Simon, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Jean-Marc For For Management Jestin, Chairman of the Management Board 18 Approve Compensation of Stephane For For Management Tortajada, CFO and Management Board Member Since June 22, 2022 19 Approve Compensation of Jean-Michel For For Management Gault, CFO and Management Board Member Until June 21, 2022 20 Approve Compensation of Benat Ortega, For For Management COO and Management Board Member Until January 31, 2022 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40,160,564 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,160,564 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 120 Million 30 Approve Company's Climate Transition For For Management Plan (Advisory) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify PricewaterhouseCoopers GmbH AG For For Management as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: AGM Convocation For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.1 Approve Remuneration Policy for the For For Management Supervisory Board 9.2 Amend Articles Re: Application of the For For Management Remuneration Policy for the Supervisory Board -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Wu, Ying-Chin, a Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.2 Elect Wu, Jui-Chang, Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.3 Elect Kao, Ting-Nan, a Representative For For Management of Chang Hsing Investment Co., Ltd with Shareholder No. 89248, as Non-independent Director 3.4 Elect Hsu, Yang-Kang, with Shareholder For For Management No. D121189XXX, as Non-independent Director 3.5 Elect Tsai, Hsueh-Ling, with For For Management Shareholder No. D220011XXX, as Independent Director 3.6 Elect Peng, Yu-Min, with Shareholder For For Management No. K101106XXX, as Independent Director 3.7 Elect Chang, Chia-Ming, with For For Management Shareholder No. T221873XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KMD BRANDS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Martens as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Increase Cap on For For Management Non-Executive Directors' Remuneration Pool -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-won as Inside Director For For Management 2.2 Elect Kang Shin-yeop as Outside For For Management Director 2.3 Elect Kim Young-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) -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 32.2 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 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with For For Management Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 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 3 Reelect K Yashoda as Director For For Management 4 Approve K P Rao & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO. LTD. Ticker: 9726 Security ID: J3482H103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoneda, Akimasa For Against Management 1.2 Elect Director Koyama, Yoshinobu For For Management 1.3 Elect Director Miyake, Sadayuki For For Management 1.4 Elect Director Kobayashi, Tetsuya For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Hori, Yasunori For For Management 1.7 Elect Director Kawasaki, Yusuke For For Management 1.8 Elect Director Fujita, Kiyofumi For For Management 1.9 Elect Director Nakanobo, Kensuke For For Management 1.10 Elect Director Katamoto, Yoshiya For For Management 1.11 Elect Director Muto, Ayako For For Management 2.1 Appoint Statutory Auditor Komeda, For Against Management Munehiro 2.2 Appoint Statutory Auditor Imai, For For Management Katsuhiko 2.3 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Provisions on For For Management 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 3.12 Elect Director Sumi, Sachiko For For Management 4.1 Appoint Statutory Auditor Yajima, For For Management Tsuyoshi 4.2 Appoint Statutory Auditor Iinuma, For For Management Yoshiko -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kuroki, Motonari For Against Management 2.2 Elect Director Setsuda, Kazuhiro For For Management 2.3 Elect Director Morimoto, Takashi For For Management 2.4 Elect Director Ikeda, Yoshihiro For For Management 2.5 Elect Director Yoshitaka, Shinsuke For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsui, Ryosuke 3.2 Elect Director and Audit Committee For Against Management Member Sasano, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Yamamura, Tadao 3.4 Elect Director and Audit Committee For Against Management Member Nagashima, Hiroaki -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Akihiro For For Management 1.3 Elect Director Yamane, Satoshi For For Management 1.4 Elect Director Ito, Kunio For For Management 1.5 Elect Director Sasaki, Kaori For For Management 1.6 Elect Director Ariizumi, Chiaki For For Management 1.7 Elect Director Katae, Yoshiro For For Management 2.1 Appoint Statutory Auditor Yamawaki, For For Management Akitoshi 2.2 Appoint Statutory Auditor Kawanishi, For For Management Takashi 2.3 Appoint Statutory Auditor Hatta, Yoko For For Management 2.4 Appoint Statutory Auditor Moriwaki, For For Management Sumio 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 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 Numata, Hirokazu For For Management 2.2 Elect Director Tanaka, Yasuhiro For For Management 2.3 Elect Director Kido, Yasuharu For For Management 2.4 Elect Director Asami, Kazuo For For Management 2.5 Elect Director Nishida, Satoshi For For Management 2.6 Elect Director Watanabe, Akihito For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Katsukawa, Yoshihiko For For Management 1.3 Elect Director Nagara, Hajime For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Miyaoka, Shinji For For Management 1.6 Elect Director Bamba, Hiroyuki For For Management 1.7 Elect Director Ito, Yumiko For For Management 1.8 Elect Director Kitagawa, Shinsuke For For Management 2 Elect Director and Audit Committee For For Management Member Matsumoto, Gunyu 3 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: AUG 25, 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 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 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 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2023 and Receive Information on Donations Made in 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 -------------------------------------------------------------------------------- KOCAER CELIK SANAYI VE TICARET AS Ticker: KCAER.E Security ID: M63755116 Meeting Date: APR 25, 2023 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Remuneration Policy For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Disclosure Policy For For Management 14 Approve Donation Policy For For Management 15 Approve Donations for Earthquake For For Management Relief Efforts 16 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Amend Company Articles 3 and 20 For For Management 19 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 20 Wishes None None Management -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Erikawa, Keiko For Against Management 2.2 Elect Director Erikawa, Yoichi For Against Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Erikawa, Mei For For Management 2.7 Elect Director Kakihara, Yasuharu For For Management 2.8 Elect Director Tejima, Masao For For Management 2.9 Elect Director Kobayashi, Hiroshi For For Management 2.10 Elect Director Sato, Tatsuo For For Management 2.11 Elect Director Ogasawara, Michiaki For For Management 2.12 Elect Director Hayashi, Fumiko For For Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Greg Ridder as Director For Against Management 4 Adopt New Constitution For For Management 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Gwang-il as Inside Director For For Management 2.2 Elect Hwang In-jun as Inside Director For For Management 2.3 Elect Shin Jae-deuk as Inside Director For For Management 2.4 Elect Kim Young-bae as Outside Director For For Management 2.5 Elect Kang Jeong-hun 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) -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Narita, Yukio For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Murakami, Fumihiko For For Management 2.6 Elect Director Kuboyama, Mitsuru For For Management 2.7 Elect Director Komatsu, Kazuki For For Management 2.8 Elect Director Urata, Toshikazu For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Otagaki, Keiichi For For Management 2.11 Elect Director Katayama, Hiromi For For Management 2.12 Elect Director Yamanaka, Chika For For Management 2.13 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Tanoue, For For Management Kazumi 3.2 Appoint Statutory Auditor Matsukawa, For For Management Nao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Otake, Masahiro For Against Management 2.2 Elect Director Kato, Michiaki For Against Management 2.3 Elect Director Uchiyama, Masami For For Management 2.4 Elect Director Konagaya, Hideharu For For Management 2.5 Elect Director Kusakawa, Katsuyuki For For Management 2.6 Elect Director Toyota, Jun For For Management 2.7 Elect Director Uehara, Haruya For For Management 2.8 Elect Director Sakurai, Kingo For For Management 2.9 Elect Director Igarashi, Chika For For Management 3.1 Appoint Statutory Auditor Kimeda, For For Management Hiroshi 3.2 Appoint Statutory Auditor Yamaguchi, For Against Management Hidemi -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # 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 0.39 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 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 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), Kari For Against Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor 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 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: AUG 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 Nakazawa, Yuji For For Management 3.2 Elect Director Arakawa, Tadashi For For Management 3.3 Elect Director Shito, Ryuji For For Management 3.4 Elect Director Kubota, Kazufumi For For Management 3.5 Elect Director Akiho, Toru For For Management 4 Elect Director and Audit Committee For For Management Member Takai, Akimitsu 5 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kuroda, Hidekuni For For Management 2.2 Elect Director Naito, Toshio For For Management 2.3 Elect Director Masuyama, Mika For For Management 2.4 Elect Director Kamigama, Takehiro For For Management 2.5 Elect Director Omori, Shinichiro For For Management 2.6 Elect Director Sugie, Riku For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jong-won as Outside Director For For Management 3.2 Elect Bae Yeon-guk as Outside Director For For Management 3.3 Elect Kim Hyeon-jeong as Outside For For Management Director 4 Appoint Jang Sang-heon as Internal For For Management Auditor 5 Approve Executive Remuneration Payment For Against Management Terms 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) -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-hyeon as Inside For For Management Director 3.2 Elect Won Jae-seong as Inside Director For For Management 3.3 Elect Song Gyu-young as Outside For For Management Director 3.4 Elect Park Min as Outside Director For For Management 4 Appoint Shin Jeong-sik as Internal For For Management Auditor 5 Approve Executive Remuneration Payment For Against Management Terms 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dasaro as Outside Director For For Management 2.2 Elect Three Inside Directors (Bundled) 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) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Young-beom as Inside Director For Against Management 3.2 Elect Yoon Gwang-bok as Inside Director For Against Management 3.3 Elect Bae Gi-yong as Outside Director For For Management 4 Elect Bae Gi-yong 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 -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Horikoshi, Takeshi For For Management 2.5 Elect Director Kunibe, Takeshi For For Management 2.6 Elect Director Arthur M. Mitchell For For Management 2.7 Elect Director Saiki, Naoko For For Management 2.8 Elect Director Sawada, Michitaka For For Management 2.9 Elect Director Yokomoto, Mitsuko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sasaki, Hisae For For Management 2.2 Elect Director Nakayama, Daisuke For For Management 2.3 Elect Director Matsuo, Chihiro For For Management 2.4 Elect Director Ogawa, Naoto For For Management 2.5 Elect Director Kometani, Toshiyasu For For Management 2.6 Elect Director Onishi, Hiroshi For For Management 2.7 Elect Director Yamashita, Shuji For For Management 2.8 Elect Director Sasaki, Koji For For Management 2.9 Elect Director Horiuchi, Setsuro For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi 3.2 Appoint Alternate Statutory Auditor For For Management Okuya, Teruhiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: APR 12, 2023 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 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chair 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 4.1.7 Reelect Juerg Werner 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 Tschuemperlin Loetscher For For Management Schwarz AG as 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 7 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 564,666. 60 and the Lower Limit of CHF 513,333. 30 with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 6.3 Amend Corporate Purpose For For Management 6.4 Amend Articles Re: Place of For For Management Jurisdiction 6.5 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amari, Yuichi For For Management 1.2 Elect Director Shimizu, Hiroki For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Ishihara, Kazuhiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Hori, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Shirahata, Hisashi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 60.42 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 9.1 Elect Marie Doucet as Supervisory For For Management Board Member 9.2 Elect Petra Wendelova as Supervisory For For Management Board Member 10 Elect Petra Wendelova as Audit For For Management Committee Member 11 Approve Remuneration Report For Against Management 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Tanabe, Tadashi For For Management 1.3 Elect Director Hayakawa, Hiroshi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Wada, Hiromu For For Management 1.6 Elect Director Kikuchi, Misako For For Management 1.7 Elect Director Hosaka, Naoshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Mori, Shigeyuki For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Kajita, Eiji For For Management 2.4 Elect Director Yokoyama, Masafumi For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Funabashi, Isao For For Management 2.7 Elect Director Hashimoto, Iwao For For Management 2.8 Elect Director Kameyama, Harunobu For For Management 2.9 Elect Director Sugimoto, Masataka For For Management 2.10 Elect Director Maruyama, Toshiro For For Management 2.11 Elect Director Yamada, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Higashio, Kimihiko For For Management 1.3 Elect Director Hayakawa, Hideki For For Management 1.4 Elect Director Okita, Katsunori For For Management 1.5 Elect Director Matsura, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 2.2 Elect Director and Audit Committee For For Management Member Kubo, Kimito 2.3 Elect Director and Audit Committee For For Management Member Higuchi, Yasushi -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # 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 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.a Reelect Matti Alahuhta as Director For For Management 13.b Reelect Susan Duinhoven as Director For For Management 13.c Elect Marika Fredriksson as New For For Management Director 13.d Reelect Antti Herlin as Director For Against Management 13.e Reelect Iiris Herlin as Director For For Management 13.f Reelect Jussi Herlin as Director For Against Management 13.g Reelect Ravi Kant as Director For For Management 13.h Elect Marcela Manubens as New Director For For Management 13.i Reelect Krishna Mikkilineni as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2023 16 Ratify Ernst & Young as Auditors For For Management 17 Amend Articles Re: Company Business; For For Management General Meeting Participation 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares and Options For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 150,000 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 Nine For For Management 13 Reelect Pauli Anttila, Pasi Laine For Against Management (Vice-Chair), Ulf Liljedahl, Niko Mokkila, Sami Piittisjarvi, Paivi Rekonen, Helene Svahn and Christoph Vitzthum (Chair) as Directors; Elect Gun Nilsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor 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: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zuliang as Non-independent For For Management Director -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 9 Amend Articles of Association For For Management 10 Approve to Adjust the Allowance of For For Management Non-independent Directors 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 15.64 Per For Did Not Vote Management Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 651,000 for Chairman, NOK 323,850 for Deputy Chairman and NOK 303,300 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 Directors For Did Not Vote Management 10.1 Reelect Eivind Reiten as Director For Did Not Vote Management 10.2 Reelect Morten Henriksen as Director For Did Not Vote Management 10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management 10.4 Reelect Merete Hverven as Director For Did Not Vote Management 10.5 Elect Kristin Faerovik as Director For Did Not Vote Management 11 Approve Equity Plan Financing For Did Not Vote Management 12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting 14 Amend Articles Re: Advance Voting For Did Not Vote Management 15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder General Meetings -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sakuma, Soichiro For For Management 1.4 Elect Director Ichikawa, Akira For For Management 1.5 Elect Director Minegishi, Masumi For For Management 1.6 Elect Director Sawada, Takuko For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Kuzuhara, Noriyasu For For Management 1.9 Elect Director Hirai, Yoshihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends 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 Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Approve Dividends For For Management 6.a Approve Discharge of Executive Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Presentation of the New Sustainability None None Management Strategy 8 Amend Remuneration Policy for For For Management Supervisory Board 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Share 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 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yokota, Takashi For For Management 2.2 Elect Director Oyama, Keiichi For For Management 2.3 Elect Director Kusakabe, Satoru For For Management 2.4 Elect Director Matsubata, Hirofumi For For Management 2.5 Elect Director Iwao, Toshihiko For For Management 2.6 Elect Director Okamoto, Shinichi For For Management 2.7 Elect Director Takase, Keiko For For Management 2.8 Elect Director Higo, Yosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Shinya 3.2 Elect Director and Audit Committee For For Management Member Kawada, Kenji 3.3 Elect Director and Audit Committee For For Management Member Nakata, Motoyuki 3.4 Elect Director and Audit Committee For For Management Member Yamada, Yoshiki -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Elect Yao Wei as Non-independent For For Management Director 3 Elect Zhou Bin as Non-independent For For Management Director 4 Elect Liu Jian as Independent Director For For Management 5 Elect Wang Shuguang as Independent For For Management Director 6 Elect Deng Chunhua as Independent For For Management Director 7 Elect Cai Weibin as Supervisor For For Management 8 Elect Yang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Support in For For Management Proportion to Shareholding After the Listing Transfer of 31% Equity Interest in Sichuan Hongxinchen Real Estate Development Co., Ltd. 2 Approve Provision of Loans to For For Management Shareholders in Proportion to Equity by Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Boluo Konka Precision Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Anhui Konka Tongchuang Electric Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Konka Electronic Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Dongguan Konka Electronics Co., Ltd. 5 Approve Provision of Guarantee for For For Management Chengdu Konka Electronics Co., Ltd. 6 Approve Provision of Guarantee for For For Management Hainan Konka Material Technology Co., Ltd. 7 Approve Provision of Guarantee for For For Management Sichuan Kangjiatong Technology Co., Ltd. 8 Approve Provision of Guarantee for For For Management Sichuan Konka Intelligent Terminal Technology Co., Ltd. 9 Approve Provision of Guarantee for For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xi'an Kanghong Technology Industry Development Co., Ltd. 11 Approve Provision of Guarantee for For For Management Suining Konka Hongye Electronics Co., Ltd. 12 Approve Provision of Guarantee for For For Management Konka Venture Capital Development (Shenzhen) Co., Ltd. 13 Approve Provision of Guarantee for For For Management Chuzhou Konka Precision Intelligent Manufacturing Technology Co., Ltd. 14 Approve Provision of Guarantee for For For Management Konka Photovoltaic Technology Co., Ltd. 15 Approve Provision of Guarantee for For For Management Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. 16 Approve Provision of Guarantee for For For Management Jiangsu Konka Intelligent Electric Co. , Ltd. 17 Approve Provision of Guarantee for For For Management Konka Industrial Development (Wuhan) Co., Ltd. 18 Approve Provision of Guarantee for For For Management Anhui Kangta Supply Chain Management Co., Ltd. 19 Approve Provision of Guarantee for For For Management Chuzhou Kangjin Health Industry Development Co., Ltd. 20 Approve Provision of Counter Guarantee For For Management 21 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konoike, Tadahiko For For Management 1.2 Elect Director Konoike, Tadatsugu For For Management 1.3 Elect Director Ota, Yoshihito For For Management 1.4 Elect Director Masuyama, Mika For For Management 1.5 Elect Director Fujita, Taisuke For For Management -------------------------------------------------------------------------------- KONTROLMATIK TEKNOLOJI ENERJI VE MUHENDISLIK AS Ticker: KONTR.E Security ID: M6381M103 Meeting Date: APR 25, 2023 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 Against Management 9 Receive Information on Share None None Management Repurchase Program 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 Markets Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KTN Security ID: A7511S104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Creation of EUR 6.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Cancellation of Conditional For For Management Capital Pool 10 Elect Bernhard Chwatal as Supervisory For For Management Board Member -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA.E Security ID: M63826107 Meeting Date: MAR 27, 2023 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 For 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 Against Management 2023, Receive Information on Donation Policy and Donations Made in 2022 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 with 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, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Minhong as Director For For Management 3 Elect Sun Chang as Director For For Management 4 Elect Lin Zheying 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 9 Adopt Third Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # 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 -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Scheme, Authorize For For Management Scheme Administrator to Grant Awards and Related Transactions 2 Approve Service Provider Sublimit For For Management under 2023 Share Scheme -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL AS Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 27, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Gu-young as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-tae as Outside Director For For Management 2.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.1 Elect Kim Geun-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Gyeong-ja 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 -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jae-young as Outside For For Management Director 4 Elect Kwon Jun-hak as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Park Jae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jeong-bok as Inside Director For Against Management 1.2 Elect Lee Jun-ho as Inside Director For Against Management 2 Elect Jeon Young-sang as Inside For Against Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 4.1.1 Elect Lee Jeong-bok as Inside Director For Against Management 4.1.2 Elect Lee Jun-ho as Inside Director For Against Management 4.2 Elect Jeon Young-sang as Inside For Against Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # 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 POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Geun-bae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Seo Geun-bae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Young-pyo 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) -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Yeon-hye as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-soon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Jin-gu as Inside Director For For Management to Serve as Audit Committee Member 2 Elect Kim Hwan-yong as Inside Director For For Management 3.1 Elect Lee Seok-soon as Outside Director For For Management 3.2 Elect Ji Hyeon-mi as Outside Director For For Management 3.3 Elect Lee Ju-chan as Outside Director For For Management 4 Elect Ji Hyeon-mi as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-rok as Outside For For Management Director 1.2 Elect Kim Jeong-gi as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 1.6 Elect Ji Young-jo as Outside Director For For Management 1.7 Elect Lee Seong-gyu as Outside Director For For Management 2.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 2.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo Ye-jong as Outside Director For For Management 3 Elect Gil Gi-su as Outside Director to For For Management Serve as an Audit Committee Member 4.1 Elect Woo Ye-jong as a Member of Audit For For Management Committee 4.2 Elect Jeon Byeong-jo as a Member of For For Management Audit Committee 5 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 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-wook as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jeong-hun as Inside Director For For Management 3.2 Elect Choi Yoon-seong as Inside For For Management Director 3.3 Elect Seo Gyeong-seok as Outside For For Management Director 3.4 Elect Jang Dasaro as Outside Director For For Management 4 Elect Yang Suk-ja as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Seo Gyeong-seok as a Member of For For Management Audit Committee 5.2 Elect Jang Dasaro as a Member of Audit For For Management Committee 6 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hong-gi as Outside Director For For Management 4 Elect Kim Hong-gi as a Member of Audit For For Management 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 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Won-ho as Inside Director For For Management 2.2 Elect Kim Hyeong-rae as Inside Director For For Management 2.3 Elect Kang Geon-wook as Outside For For Management Director 2.4 Elect Kim Gwan-seong as Outside For For Management Director 3 Elect Ju Jeong-dae as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kang Geon-wook as a Member of For For Management Audit Committee 4.2 Elect Kim Gwan-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gi-deok as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Choi Nae-hyeon as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Bo-young as Outside Director For Against Management 3.5 Elect Kwon Soon-beom as Outside For For Management Director 4 Elect Seo Dae-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Lee Pil-gyu as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim So-hui as Outside Director For For Management 4.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4.3 Elect Koo Han-seo 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 -------------------------------------------------------------------------------- KORIAN SE Ticker: KORI Security ID: FR0010386334 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # 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 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 Sophie Boissard as Director For For Management 12 Reelect Philippe Dumont as Director For For Management 13 Reelect Guillaume Bouhours as Director For For Management 14 Reelect Markus Muschenich as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Adopt the French "Entreprise a For For Management Mission" Status and Amend Articles 1 and 14 of Bylaws Accordingly Re: Corporate Purpose; Change Company Name to Clariane and Amend Article 2 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 266,263,000 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 53,252,600 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 53,252,600 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 53,252,600 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 53,252,600 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOSAIDO HOLDINGS CO., LTD. Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Kurosawa, Hiroshi For For Management 2.2 Elect Director Negishi, Chihiro For For Management 2.3 Elect Director Yiwen Luo For For Management 2.4 Elect Director Watanabe, Masayuki For For Management 2.5 Elect Director Kamimura, Akira For For Management 2.6 Elect Director Takemura, Shigeyuki For For Management 2.7 Elect Director Nakaigawa, Shunichi For For Management 2.8 Elect Director Nakabayashi, Takeshi For For Management 3.1 Appoint Statutory Auditor Furuya, For For Management Susumu 3.2 Appoint Statutory Auditor Kato, For For Management Masanori 3.3 Appoint Statutory Auditor Numai, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Enoki, Tomohiro -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Masanori For For Management 2.4 Elect Director Shibusawa, Koichi For For Management 2.5 Elect Director Kobayashi, Yusuke For For Management 2.6 Elect Director Mochizuki, Shinichi For For Management 2.7 Elect Director Horita, Masahiro For For Management 2.8 Elect Director Ogura, Atsuko For For Management 2.9 Elect Director Kikuma, Yukino For For Management 2.10 Elect Director Yuasa, Norika For For Management 2.11 Elect Director Maeda, Yuko For For Management 2.12 Elect Director Suto, Miwa For For Management 3.1 Appoint Statutory Auditor Onagi, Minoru For For Management 3.2 Appoint Statutory Auditor Miyama, Toru For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 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 Koshidaka, Hiroshi For For Management 3.2 Elect Director Koshidaka, Miwako For For Management 3.3 Elect Director Doi, Yoshihito For For Management 3.4 Elect Director Zama, Akira For For Management 3.5 Elect Director Kobayashi, Kenji For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of RM 474,000 For For Management for the financial year ended 31 December 2022 (2021: RM 495,000) 2 Approve Directors' Fees of up to RM For For Management 670,000 for the financial year ending 31 December 2023 3 Elect Mohamed Shafeii Bin Abdul For For Management Gaffoor as Director 4 Elect Lee Choo Hock as Director For For Management 5 Elect Hoh Kim Hyan as Director For For Management 6 Elect Sharon Shanthy a/p Dorairaj as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Lee Choo Hock 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Matsumoto, Shinji For For Management 2.3 Elect Director Shirochi, Masayuki For For Management 2.4 Elect Director Sakamoto, Ryoichi For For Management 2.5 Elect Director Iwata, Matsuo For For Management 2.6 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Tsutae For Against Management 1.2 Elect Director Watanabe, Hideo For For Management 1.3 Elect Director Kumagai, Naoto For For Management 1.4 Elect Director Ouchi, Masaki For For Management 1.5 Elect Director Haga, Masahiko For For Management 1.6 Elect Director Kogawara, Yoshiko For For Management 1.7 Elect Director Suzuki, Hiroaki For For Management 2.1 Appoint Statutory Auditor Sato, Kenji For For Management 2.2 Appoint Statutory Auditor Haga, Yu For For Management 2.3 Appoint Statutory Auditor Kitsu, Kenzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Oide, Takahide -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 For For Management Investment and Financial Management Business 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Related Party Transaction with For For Management China Resources Pharmaceutical 3 Approve Related Party Transaction For For Management 4.1 Elect Qiu Weihua as Director For For Shareholder 4.2 Elect Yan Wei as Director For For Shareholder 4.3 Elect Guo Ting as Director For For Shareholder 4.4 Elect Liang Zheng as Director For For Shareholder 5.1 Elect Zhong Jiang as Supervisor For For Shareholder 5.2 Elect Shao Jinfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Quota For For Management 2 Approve Guarantee Plan For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 542651 Security ID: Y4984V106 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept StandaloneFinancial 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 S. B. (Ravi) Pandit as Director For For Management 5 Elect Anup Sable as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anup Sable as Executive Director (Whole-Time Director) 7 Elect Chinmay Pandit as Director For For Management 8 Approve Appintment and Remuneration of For For Management Chinmay Pandit as Executive Director (Whole-Time Director) 9 Elect Bhavna Doshi as Director For For Management 10 Elect Rajiv Lal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Manasi Patil as Senior Manager (HR) 12 Approve KPIT Technologies Limited For For Management Restricted Stock Unit Plan 2022 13 Approve Grant of Restricted Stock For For Management Units to Employees of Subsidiary Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 14 Approve Grant of Restricted Stock For For Management Units to Employees of Group Company(ies) Including Associate Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 15 Approve Secondary Acquisition of For For Management Equity Shares Through Trust Route for Implementation of KPIT Technologies Limited Restricted Stock Unit Plan 2022 16 Approve Provision of Money for For For Management Subscription/Acquisition of Its Own Shares by the Trust Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 17 Approve Amendments in KPIT For Against Management Technologies Limited-Employee Stock Option Scheme 2019A 18 Approve Grant of Employee Stock For Against Management Options Under the KPIT Technologies Limited-Employee Stock Option Scheme 2019A -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties by the For For Management Subsidiaries of KPJ to AmanahRaya Trustees Berhad 2 Approve Leaseback of the Properties by For For Management the Subsidiaries of KPJ from AmanahRaya Trustees Berhad -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shamsul Anuar Bin Abdul Majid as For For Management Director 2 Elect Rozaini Bin Mohd Sani as Director For Against Management 3 Elect Mohd Redza Shah Bin Abdul Wahid For Against Management as Director 4 Elect Lee Lai Fan as Director For For Management 5 Approve Directors' Fees from the For For Management conclusion of the 30th AGM until the Conclusion of the next AGM 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For Against Management 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 -------------------------------------------------------------------------------- KPP GROUP HOLDINGS CO., LTD. Ticker: 9274 Security ID: J3544H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanabe, Madoka For For Management 2.2 Elect Director Kurihara, Tadashi For For Management 2.3 Elect Director Sakata, Yasuyuki For For Management 2.4 Elect Director Ikuta, Makoto For For Management 2.5 Elect Director Yano, Tatsushi For For Management 2.6 Elect Director Ito, Mina For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomita, Yuzo 3.2 Elect Director and Audit Committee For For Management Member Kataoka, Shoko 3.3 Elect Director and Audit Committee For For Management Member Omi, Keigo 4 Elect Alternate Director and Audit For For Management Committee Member Hirokawa, Akihiro -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 4.1 Elect Yoon Gu as Outside Director For For Management 4.2 Elect Jang Byeong-gyu as Inside For For Management Director 4.3 Elect Kim Chang-han as Inside Director For For Management 5 Elect Jeong Bo-ra as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Anoop Kumar Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Priyanka Mittal as Whole Time Director -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 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 Abhinay Bollineni as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Prameela Rani Yalamanchili as For For Management Director 5 Approve Reinstatement of Pre-existing For For Management IPO Rights by Ratifying Article 74 of the Articles of Association -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shantanu Rastogi as Director For For Management 2 Amend Articles of Association - Board For For Management Related 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings Until 2025; Amend Articles Re: Online Participation; General Meeting Chair 8.1 Elect Norbert Broger to the For For Management Supervisory Board 8.2 Elect Nora Diepold to the Supervisory For For Management Board 8.3 Elect Robert Friedmann to the For Against Management Supervisory Board 8.4 Elect Volker Kronseder to the For Against Management Supervisory Board 8.5 Elect Susanne Nonnast to the For For Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 8.7 Elect Stephan Seifert to the For For Management Supervisory Board 8.8 Elect Matthias Winkler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Egawa, Kazuhiro For Against Management 2.2 Elect Director Yoshida, Takeshi For For Management 2.3 Elect Director Konishi, Jumpei For For Management 2.4 Elect Director Takeshita, Masafumi For For Management 2.5 Elect Director Okumura, Hisatake For For Management 2.6 Elect Director Fukuda, Yoshiyuki For For Management 2.7 Elect Director Nishimura, Matsuji For For Management 2.8 Elect Director Michinaga, Yukinori For For Management 2.9 Elect Director Narita, Masako For For Management 3.1 Appoint Statutory Auditor Honda, Masaya For For Management 3.2 Appoint Statutory Auditor Goto, Takaki For For Management 3.3 Appoint Statutory Auditor Matsunaga, For For Management Morio 3.4 Appoint Statutory Auditor Okaku, Sunao For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kajihara, Kosuke 4.2 Appoint Alternate Statutory Auditor For For Management Fujino, Takayuki 4.3 Appoint Alternate Statutory Auditor For For Management Ezoe, Haruyuki 4.4 Appoint Alternate Statutory Auditor For For Management Kubota, Hitoshi -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 31, 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 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7 Amend Regulations on Supervisory For For Management Board; Approve Consolidated Text of Regulations on Supervisory Board 8 Amend Remuneration Policy For For Management 9 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 10 Authorize Share Repurchase Program For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 15 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 Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 11.b5 Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 11.b6 Approve Discharge of Mateusz Melich For For Management (Supervisory Board Member) 11.b7 Approve Discharge of Ewa For For Management Radkowska-Swieton (Supervisory Board Member) 11.b8 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 11.b9 Approve Discharge of Piotr For For Management Szczepiorkowski (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Kittipong Kittayarak as Director For For Management 5.2 Elect Payong Srivanich as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Attapol Attaworadej as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results 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 Prasong Poontaneat as Director For For Management 4.2 Elect Apichat Chaiyadar as Director For For Management 4.3 Elect Natapong Vanarat 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 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Allocation of Income (KRW 350) For For Management 2.2 Approve Allocation of Income (KRW 700) None Against Shareholder (Shareholder Proposal) 3.1 Elect Yang Chun-sik Yang as Inside For For Management Director 3.2 Elect Kim Hun-bae as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Myeong-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against Against Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against Against Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against Against Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None Against Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None Against Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against Against Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against Against Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For For Management Board 6.2 Approve Increase in the Size of the Against Against Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For For Management Director 7.2 Elect Ko Yoon-seong as Outside Director For For Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For For Management Director 8.2 Elect Ko Yoon-seong as Outside Director For For Management 8.3 Elect Lim Il-soon as Outside Director For For Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For For Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For For Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For For Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For For Management 3.2 Authorize Board to Handle All Matters For For Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For For Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For For Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 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 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2A Elect Lee Oi Hian as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (other For For Management than Directors' fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yuichi For For Management 1.2 Elect Director Yoshikawa, Masato For For Management 1.3 Elect Director Watanabe, Dai For For Management 1.4 Elect Director Kimura, Hiroto For For Management 1.5 Elect Director Yoshioka, Eiji For For Management 1.6 Elect Director Hanada, Shingo For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 1.10 Elect Director Arakane, Kumi For For Management 1.11 Elect Director Kawana, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 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 14.00 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 Karl Gernandt as Director For Against Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For Against Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.5 Designate Stefan Mangold as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 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 30 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Woo-sik 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) -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurano, Yasunori For For Management 2.2 Elect Director Kato, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yoshiaki For For Management 2.4 Elect Director Hidaka, Koji For For Management 2.5 Elect Director Ueda, Shin For For Management 2.6 Elect Director Okaichi, Koji For For Management 2.7 Elect Director Sato, Tatsuru For For Management 2.8 Elect Director Yoshida, Sakae For For Management 2.9 Elect Director Okada, Shigeru For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 2.11 Elect Director Nara, Masaya For For Management 3 Appoint Statutory Auditor Ueda, Miho For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 4.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira 5 Initiate Share Repurchase Program Against Against Shareholder 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 188 7 Amend Articles to Establish Strategic Against Against Shareholder Review Committee -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi 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 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For 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 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jun-gyeong as Inside For For Management Director 1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management 1.2.2 Elect Lee Ji-yoon as Outside Director For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Koo Han-seo as Outside Director For For Management 4 Elect Koo Han-seo as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takagi, Makoto For For Management 3.2 Elect Director Uchidoi, Toshiharu For For Management 3.3 Elect Director Okawa, Tetsuo For For Management 3.4 Elect Director Ikawa, Teruhiko For For Management 3.5 Elect Director Nishio, Tadahisa For For Management 3.6 Elect Director Ikeda, Kanji For For Management 3.7 Elect Director Yoshimura, Takumi For For Management 3.8 Elect Director Yokoyama, Masaru For For Management 3.9 Elect Director Yamanashi, Chisato For For Management 4 Appoint Statutory Auditor Yamada, For Against Management Masakazu -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements (Business For For Management Operations Report, Financial Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Gao Xiangzhong as Director For For Management 3B Elect Tsang Yok Sing Jasper 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 9 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongliang as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Shimu as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 Implementation Assessment Management Measures 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 04, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Independent Director For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongliang as Director For For Management 1.2 Elect Song Guofu as Director For For Management 2.1 Elect Huang Zhongxing as Supervisor For For Management 2.2 Elect Zhao Danning as Supervisor For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 the Board to For For Management Handle All Related Matters 4 Elect Zheng Dongyu as Independent For For Management Director -------------------------------------------------------------------------------- KUNSHAN DONGWEI TECHNOLOGY CO., LTD. Ticker: 688700 Security ID: Y50227100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Against Management Non-Independent Directors 5 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Application of Bank Credit For For Management Lines 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNSHAN KINGLAI HYGIENIC MATERIALS CO., LTD. Ticker: 300260 Security ID: Y5021M108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect Hsu Cheng-Che, a REPRESENTATIVE For For Management of Zhou Ting Property Co., Ltd., with SHAREHOLDER NO.129616, as Non-Independent Director 4.2 Elect Chen Thung Kun, with ID NO. For For Management E120909XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect TZU-KUAN LIN, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.2 Elect CHIA-CHI HOU, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.3 Elect JER-SHYONG TSAI, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.4 Elect CHIEN-PUNG RUAN, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.5 Elect FU-CHIH CHIU, a Representative For For Management of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.6 Elect PEI-KUI SU, a Representative of For For Management BAIDI DEVELOPMENT INDUSTRIAL CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00190942, as Non-Independent Director 4.7 Elect LI-YEN YANG, with Shareholder No. For For Management G101493XXX, as Independent Director 4.8 Elect WU-PO KUO, with Shareholder No. For For Management T101165XXX, as Independent Director 4.9 Elect CHIU-MU TSENG, with Shareholder For For Management No.R100166XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: OCT 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 Tanaka, Kunihiko For For Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Tanaka, Setsuko For For Management 2.6 Elect Director Tsuda, Kyoichi For For Management 2.7 Elect Director Okamoto, Hiroyuki For For Management 2.8 Elect Director Yabuchi, Shigeru For For Management 2.9 Elect Director Kuboyama, Michiko For For Management 2.10 Elect Director Ikeda, Akiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamotsu 3.2 Elect Director and Audit Committee For Against Management Member Otaguchi, Hiroshi 3.3 Elect Director and Audit Committee For Against Management Member Kitagawa, Yoji -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Fujita, Haruya For For Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Kawano, Kenshi For For Management 2.5 Elect Director Nishigaki, Shinji For For Management 2.6 Elect Director Inaoka, Susumu For For Management 2.7 Elect Director Fujii, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Tanizawa, Misako -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kawahara, Hitoshi For For Management 2.2 Elect Director Hayase, Hiroaya For For Management 2.3 Elect Director Ito, Masaaki For For Management 2.4 Elect Director Sano, Yoshimasa For For Management 2.5 Elect Director Taga, Keiji For For Management 2.6 Elect Director Matthias Gutweiler For For Management 2.7 Elect Director Takai, Nobuhiko For For Management 2.8 Elect Director Hamano, Jun For For Management 2.9 Elect Director Murata, Keiko For For Management 2.10 Elect Director Tanaka, Satoshi For For Management 2.11 Elect Director Ido, Kiyoto For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Tanaka, Hiroyuki For For Management 1.3 Elect Director Nishihata, Naomitsu For For Management 1.4 Elect Director Natake, Katsuhiro For For Management 1.5 Elect Director Tosaka, Osamu For For Management 1.6 Elect Director Iida, Osamu For For Management 1.7 Elect Director Okafuji, Yumiko For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Michihiko 2.2 Appoint Statutory Auditor Okuno, Katsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Morikawa, Shingo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikumoto, Kazutaka For For Management 2.2 Elect Director Shingu, Yoshiaki For For Management 2.3 Elect Director Oda, Akitoshi For For Management 2.4 Elect Director Yoshinaga, Yasuharu For For Management 2.5 Elect Director Uraji, Yoshihiro For For Management 2.6 Elect Director Marutani, Hitoshi For For Management 2.7 Elect Director Kondo, Keiko For For Management 2.8 Elect Director Sato, Tomohiko For For Management 2.9 Elect Director Sawai, Kiyoshi For For Management 3 Appoint Statutory Auditor Fujimoto, For For Management Yukitaka 4.1 Appoint Alternate Statutory Auditor For For Management Sawai, Motohito 4.2 Appoint Alternate Statutory Auditor For For Management Doko, Seiji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Shirode, Shuji For For Management 3.4 Elect Director Muto, Yukihiko For For Management 3.5 Elect Director Kobayashi, Kenjiro For For Management 3.6 Elect Director Tanaka, Keiko For For Management 3.7 Elect Director Miyazaki, Masahiro For For Management 3.8 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: MAY 20, 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, Yasutoshi For For Management 2.2 Elect Director Aoki, Hironori For For Management 2.3 Elect Director Aoki, Takanori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Iijima, Hitoshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Yanagida, Naoki For For Management 2.8 Elect Director Koshida, Toshiya For For Management 2.9 Elect Director Inoue, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shariah Supervisory Board's For For Management Report Regarding the Acquisition of Ahli United Bank B.S.C. and the Conversion of its Businesses and Subsidiary Banks into Shariah Compliance 2 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 3 Approve Board Recommendation Exchange For For Management Ratio of Company's Shares Against 2. 695 Shares of Ahli United Bank B.S.C. 4 Approve Capital Markets Authority For For Management Evaluation Report Regarding Company's Capital Increase 5 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Acquisition of Ahli United Bank B.S.C. and Dispatch The Acquisition Offer 6 Approve the Renewal of Ordinary For For Management General Assembly's Decision Held on 20/01/2022 Regarding Listing of Company's Shares on Bourse Bahrain -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 2 Approve Board Recommendation to For For Management Acquire Up to 100 Percent of Ahli United Bank B.S.C. with an Exchange Ratio of 2.695 Shares Against Ahli United Bank B.S.C. Shares and Authorize Board or any Assigned Delegate to Ratify and Execute the Approved Resolution 3 Approve Capital Increase in Connection For For Management to the Acquisition of Ahli United Bank B.S.C. and Authorize Board to Ratify and Execute the Approved Resolution 4 Authorize Board or any Assigned For For Management Delegate to Determine the Value and Number of the Issued and Paid Up Capital and to Amend Article 8 Memorandum of Association and Article 7 of Articles of Association -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report in Financial For For Management and Non-Financial Penalties 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.015 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2022 and Authorize the Board to Dispose Shares Fractions 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and 10 Percent of Net Income to Optional Reserve 10 Approve Remuneration of Directors and For For Management Its Committees of KWD 1,096,200 for FY 2022 11 Approve Financing Directors and For Against Management Related Parties, and Approve Transactions with Related Parties for FY 2023 12 Authorize Issuance of Capital or For For Management Funding Sukuk or Other Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Discharge of Directors for FY For For Management 2022 15 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 16 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Approve Semi Annual Dividends for FY For For Management 2023 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # 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 and Authorize the Board to Dispose Shares Fractions and Amend Timeline 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 Approve the Proposed Amendments to KFH For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7.1 Approve Dividends of KWD 0.004 per For For Management Share for FY 2022 7.2 Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Remuneration of Chairman and For For Management Directors of KWD 331,000 for FY 2022 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2023 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2022 12 Authorize Share Repurchase Program of For For Management Up 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 or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized For For Management Capital and Authorize Board to Execute all Necessary Actions 2 Authorize Increase of Issued and Paid For For Management Up Capital and Authorize the Board to Dispose Shares Fractions 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For Against Management between Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 2 Approve Merger by Absorption between For Against Management Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 3 Approve Continuation of Trading Shares For Against Management of Kuwait Projects Holding Company in Boursa Kuwait after the Merger, and Announce the Merger in Boursa Kuwait Website, Official Newspaper and Register in Commercial Register 4 Approve Increase of Authorized, Issued For Against Management and Paid up Capital Representing 91.2 Percent of the Current Issued and Paid up Capital through Issuance of Shares with Preemptive Rights 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Directors For For Management Remuneration for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Ratify Related Party Transactions for For Against Management FY 2022 and Authorize the Board to Enter into Related Party Transactions for FY 2023 10 Authorize Issuance of Bonds and For Against Management Authorize the Board to Determine the Sum of the Bonds, Type, Tenure, Par Value, Coupon Rate, Maturity Date, All Other Terms and to Obtain Authorities Approval 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Allocation of 1 Percent of Net For For Management Profit to Charitable Donations for FY 2022 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 15 Elect Directors For Against Management -------------------------------------------------------------------------------- KVIKA BANKI HF Ticker: KVIKA Security ID: X5644A102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements; Approve For Did Not Vote Management Allocation of Income and Dividends of ISK 0.4 Per Share 3 Authorize Repurchase of Shares For Did Not Vote Management 4 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Amend Articles For Did Not Vote Management 7 Elect Directors and Deputy Directors For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sang-young as Inside For For Management Director 2.2 Elect Yeom Shin-il as Outside Director For For Management 3 Elect Yeom Shin-il 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 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Cai Fengjia as Director For For Management 2c Elect Lee Ka Sze, Carmelo as Director For For Management 2d Elect Law Yiu Wing, Patrick 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 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: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Commercial Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Commercial Operational and For For Management Value-Added Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Yang Jingbo 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 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 -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 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 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6.1 Elect Victor Balli to the Supervisory For For Management Board 6.2 Elect Philip von dem Bussche to the For For Management Supervisory Board 6.3 Elect Stefan Hell to the Supervisory For For Management Board 6.4 Elect Marie Schnell to the Supervisory For Against Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2027 -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 130 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Nakajima, Yasusuke For For Management 3.2 Elect Director Ono, Masao For For Management 3.3 Elect Director Kawase, Masahiro For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Shiozawa, Shuhei For For Management 3.6 Elect Director Sakata, Masakazu For For Management 3.7 Elect Director Sunaga, Akemi For For Management 3.8 Elect Director Tsuruta, Chizuko For For Management -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Seok-gi as Inside Director For For Management 4.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Lee Chan-woo as Outside Director For For Management to Serve as an Audit Committee Member 4.3 Elect Yoon Ye-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 -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 3.1 Elect Director Yamaguchi, Goro For For Management 3.2 Elect Director Tanimoto, Hideo For For Management 3.3 Elect Director Fure, Hiroshi For For Management 3.4 Elect Director Ina, Norihiko For For Management 3.5 Elect Director Kano, Koichi For For Management 3.6 Elect Director Aoki, Shoichi For For Management 3.7 Elect Director Koyano, Akiko For For Management 3.8 Elect Director Kakiuchi, Eiji For For Management 3.9 Elect Director Maekawa, Shigenobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 5 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujimori, Yoshiaki For For Management 2.2 Elect Director Watanabe, Hidenori For For Management 2.3 Elect Director Takahashi, Takaharu For For Management 2.4 Elect Director Ohashi, Teruomi For For Management 2.5 Elect Director Takaoka, Mika For For Management 2.6 Elect Director Naito, Tsuneo For For Management 2.7 Elect Director Mitsusada, Yosuke For For Management 3.1 Appoint Statutory Auditor Shiozawa, For For Management Mikihiko 3.2 Appoint Statutory Auditor Akimoto, For For Management Hideo 3.3 Appoint Statutory Auditor Furutani, For For Management Masahiko 3.4 Appoint Statutory Auditor Niijima, For For Management Yumiko 4 Appoint Alternate Statutory Auditor For For Management Tokuoka, Takaki -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Hirotomi, Yasuyuki For For Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Kunimaru, Hiroshi For For Management 1.5 Elect Director Kitada, Masahiro For For Management 1.6 Elect Director Kawai, Kenji For For Management 1.7 Elect Director Yamao, Tetsuya For For Management 1.8 Elect Director Kawabe, Tatsuya For For Management 1.9 Elect Director Yamamoto, Takehiko For For Management 1.10 Elect Director Funato, Kimiko For For Management 1.11 Elect Director Yokoyama, Masami For For Management 2 Appoint Statutory Auditor Muneoka, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yohei -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management - Change Location of Head Office 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 Terakawa, Hiroyuki For For Management 3.7 Elect Director Kaneko, Keiko For For Management 3.8 Elect Director Tomohiro, Takanobu For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Akira 4.2 Appoint Statutory Auditor Kuriyama, For For Management Hiroaki 4.3 Appoint Statutory Auditor Fujiwara, For For Management Kuniaki 4.4 Appoint Statutory Auditor Asada, For For Management Nobuhiro 5 Appoint Alternate Statutory Auditor For For Management Kimura, Rintaro 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share or Payout Ratio Will Come to 8 Percent of Net Asset, whichever Is Higher 7 Approve Restricted Stock Plan Against Against Shareholder 8 Amend Articles to Disclose Calculation Against Against Shareholder Method for Performance-Based Compensation for Representative Directors 9 Amend Articles to Introduce Equity Against Against Shareholder Compensation Plan for Employees for Fiscal Year Ending March 2024 10 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 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For Against Management 1.2 Elect Director Kikuchi, Kazuhiro For Against Management 1.3 Elect Director Goto, Masahiro For For Management 1.4 Elect Director Kayanuma, Shunzo For For Management 1.5 Elect Director Horikawa, Kenjiro For For Management 1.6 Elect Director Yoshino, Sadao For For Management 1.7 Elect Director Sugaya, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Inoue, Makoto For For Management 2.2 Elect Director Kondo, Shigeru For For Management 2.3 Elect Director Kiyama, Shuichi For For Management 2.4 Elect Director Higaki, Hitoshi For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Yamaguchi, Keizo For For Management 2.7 Elect Director Hattori, Atsushi For For Management 2.8 Elect Director Miyama, Masaki For For Management 2.9 Elect Director Miura, Masayo For For Management 2.10 Elect Director Shirao, Mika For For Management 2.11 Elect Director Machida, Katsuhiro For For Management 2.12 Elect Director Yamada, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN PHARMACEUTICAL CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Onota, Michiro For For Management 1.4 Elect Director Shikanai, Noriyuki For For Management 1.5 Elect Director Shigematsu, Ken For For Management 1.6 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Sagara, Yukihiro For For Management 2.4 Elect Director Ohara, Yasuo For For Management 2.5 Elect Director Takaku, Manabu For For Management 2.6 Elect Director Suzuki, Masaki For For Management 2.7 Elect Director Kimizuka, Yoshio For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Momose, Rie For For Management 2.10 Elect Director Musha, Takayuki For For Management 2.11 Elect Director Kubo, Shigeto For For Management 2.12 Elect Director Hirata, Yasunobu For For Management 2.13 Elect Director Hayakawa, Takayuki For For Management 2.14 Elect Director Oda, Keiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Takumi 3.2 Elect Director and Audit Committee For For Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kunisawa, Ryoji For For Management 2.2 Elect Director Onodera, Toru For For Management 2.3 Elect Director Kanzawa, Kenjiro For For Management 2.4 Elect Director Hihara, Ryu For For Management 2.5 Elect Director Sumitani, Hiroshi For For Management 2.6 Elect Director Kitamura, Mihoko For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kanno, For For Management Tsutomu 3.2 Appoint Statutory Auditor Ueda, Joichi For For Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Fumio 3.4 Appoint Statutory Auditor Enomoto, For For Management Yukino 4 Appoint Alternate Statutory Auditor For For Management Sai, Yuichiro -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Yamashita, Takeyoshi For For Management 2.4 Elect Director Minakata, Takeshi For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Oyamada, Takashi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 2.9 Elect Director Nakata, Rumiko For For Management 3 Appoint Statutory Auditor Ishikura, For For Management Toru -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Ichiro For Against Management 1.2 Elect Director Ishibashi, Kazuyuki For Against Management 1.3 Elect Director Jono, Masaaki For For Management 1.4 Elect Director Fukui, Keizo For For Management 1.5 Elect Director Oshima, Tomoyuki For For Management 1.6 Elect Director Kuratomi, Sumio For For Management 1.7 Elect Director Shibasaki, Hiroko For For Management 1.8 Elect Director Kaneko, Tatsuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Create Class B For For Management Preferred Shares 3 Approve Issuance of Class B Preferred For For Management Shares for Private Placements 4.1 Elect Director Uriu, Michiaki For Against Management 4.2 Elect Director Ikebe, Kazuhiro For Against Management 4.3 Elect Director Toyoshima, Naoyuki For For Management 4.4 Elect Director Hashimoto, Noboru For For Management 4.5 Elect Director Soda, Atsushi For For Management 4.6 Elect Director Senda, Yoshiharu For For Management 4.7 Elect Director Nakano, Takashi For For Management 4.8 Elect Director Nishiyama, Masaru For For Management 4.9 Elect Director Sakie Tachibana For For Management Fukushima 4.10 Elect Director Tsuda, Junji For For Management 5 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 6 Amend Articles to Introduce Clawback Against Against Shareholder Provision for President's Compensation in the event of Administrative Orders 7 Amend Articles to Introduce Provision Against Against Shareholder on Basic Policy concerning Preliminary Injunction related to Nuclear Power Plant Operation 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 9 Amend Articles to Dismiss All Against Against Shareholder Compliance Committee Members and Form New Committee 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Priority of Measures Taken to Eliminate Loss 11 Amend Articles to Link Dividend to Against Against Shareholder Executive Compensation 12 Amend Articles to Create New Post of Against Against Shareholder Executive Officer Liaised with Nuclear Regulation Authority 13 Amend Articles to Ban Abuse of Against Against Shareholder Chairman Authority in Shareholder Meeting Proceeding 14 Amend Articles to Halt Transactions Against Against Shareholder with Securities Companies Involved in Stock Price Manipulation 15 Amend Articles to Prohibit President Against Against Shareholder from Serving Other Organizations as Representative in the Event of Revelation of Serious Compliance Matters 16 Remove Incumbent Director Ikebe, Against Against Shareholder Kazuhiro 17 Amend Articles to Establish Compliance Against Against Shareholder Special Committee 18 Amend Articles to Dispose of Shares in Against Against Shareholder Kyushu Electric Power Transmission and Distribution Co., Inc 19 Amend Articles to Establish Against Against Shareholder Investigation Committee concerning Aging of Sendai Nuclear Power Reactors 20 Amend Articles to Conduct Against Against Shareholder Three-Dimensional Reflection Seismic Survey 21 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 22 Amend Articles to Add Provisions to Against Against Shareholder Become Company that Values Shareholders 23 Amend Articles to Ensure Complete Against Against Shareholder Independence of Compliance Investigation 24 Amend Articles to Establish Against Against Shareholder Organization to Ensure Appropriate Transactions with Subsidiaries 25 Amend Articles to Reflect Dividend in Against Against Shareholder Executive Compensation 26 Amend Articles to Clarify Against Against Shareholder Responsibility of Those Involved in Corporate Scandals 27 Amend Articles to Promote Proactive Against Against Shareholder Information Disclosure 28 Amend Articles to Require Shareholder Against Against Shareholder Approval for Important Executive Posts -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For Against Management 1.2 Elect Director Kasahara, Yoshihisa For Against Management 1.3 Elect Director Eto, Eiichi For For Management 1.4 Elect Director Akatsuka, Norihisa For For Management 1.5 Elect Director Matsumae, Kuniaki For For Management 1.6 Elect Director Tada, Riichiro For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Tanabe, Yuichi 2.2 Elect Director and Audit Committee For Against Management Member Kitanosono, Masahide 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Katsuro 2.4 Elect Director and Audit Committee For For Management Member Tashima, Yuko 2.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Allow Virtual Only For For Management Shareholder Meetings 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 Akagi, Yumi For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 3.9 Elect Director Yamamoto, Hitomi For For Management 3.10 Elect Director Tanaka, Takashi For For Management 3.11 Elect Director Ogasawara, Hiroshi For For Management -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Hwan-cheol as Inside Director For For Management 3.2 Elect Lee Jae-ho as Inside Director For For Management 3.3 Elect Cho In-sik as Outside Director For For Management 3.4 Elect Park Seong-jong as Outside For For Management Director 4 Elect Jeon Tae-seon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Cho In-sik as a Member of Audit For For Management Committee 5.2 Elect Park Seong-jong 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 -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Gi-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 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 Dinanath Dubhashi as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Prabhakar B. 5 Approve Sale of 100 Percent of the For For Management Paid-Up Share Capital of L&T Investment Management Limited, a Wholly-Owned Subsidiary of the Company and the Asset Manager of L&T Mutual Fund to HSBC Asset Management (India) Private Limited -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Abhishek Sinha as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Chadha as Chief Executive Officer & Managing Director 7 Approve Reappointment and Remuneration For For Management of Abhishek Sinha as Chief Operating Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction in Connection with Acquisition of Substantial Portion of the Smart World & Communication Business of Larsen & Toubro Limited -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 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 3 Elect Valerie Irene Amelie Monique For For Management Bernis as Director 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 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor 11 Amend Article 1 (Interpretation) of For Against Management the Articles of Association 12 Amend Article 3 (Corporate Purpose) of For Against Management the Articles of Association 13 Amend Article 4.5 of the Articles of For Against Management Association 14 Amend Article 6 (Acquisition of Own For Against Management Shares by the Company) of the Articles of Association 15 Amend Article 7.1 of the Articles of For Against Management Association 16 Amend Article 10 (Administration - For Against Management Supervision) of the Articles of Association 17 Amend Articles 12.8 and 12.9 of the For Against Management Articles of Association 18 Amend Article 13.3 of the Articles of For Against Management Association 19 Amend Article 15.1, 15.5, 15.11, 15. For Against Management 12, 15.14, 15.15, 15.18 and 15.32 of the Articles of Association 20 Amend Article 16.7 of the Articles of For Against Management Association 21 Amend Article 21.2 of the Articles of For Against Management Association -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: FR0000120321 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, 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 Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: FR0011149590 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, 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 Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: AUG 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 3A1 Elect Chong Siw Yin as Director For For Management 3A2 Elect Low Seow Chay as Director For For Management 3A3 Elect Look Andrew 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 Memorandum and Articles of For For Management Association and Adopt Amended and Restated 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 -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Amornsuk Noparumpa as Director For Against Management 4.2 Elect Pichet Supakijjanusan as Director For Against Management 4.3 Elect Yupa Techakraisri as Director For Against Management 4.4 Elect Apichart Kasemkulsiri as Director For Against Management 5 Increase Number of Directors and Elect For Against Management Chanyuth Chatpiriyaphan as Director 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 and/or Ratify Members and For Against Management Alternates 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: FR0013451333 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 1.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Fabienne Dulac as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Corinne Lejbowicz as Director For For Management 8 Elect Philippe Lazare as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 11 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 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 20 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Marcos Pena Pinto as Director For For Management 5.2 Ratify Appointment of and Elect Teresa For For Management Corzo Santamaria as Director 6 Approve Annual Maximum Remuneration For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SA Ticker: MMB Security ID: FR0000130213 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 14, 2023 # 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 1.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Appoint Deloitte & Associes as Auditor For For Management 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Arnaud For Against Management Lagardere, Chairman and CEO 8 Approve Compensation of Pierre Leroy, For Against Management Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 15 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 170 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 85 Million 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 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 - 19 at EUR 85 Million and Under Items 14 to 15 at EUR 320 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 320 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Guoqiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors 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 Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LAKE RESOURCES N.L. Ticker: LKE Security ID: Q5431K105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve Employee Awards Plan For For Management 3 Elect Nicholas Lindsay as Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify Previous Issuance of Shares to For For Management Acuity Capital Investment Management Pty Ltd 6 Approve Issuance of Shares to Nicholas For For Management Lindsay 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 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 S Pathy as Director For For Management 4 Approve S Krishnamoorthy & Co., For For Management Chartered Accountants as Auditors with V Indira, Chartered Accountant and/or B Krishnamoorthi as Signing Partner(s) and Authorize Board to Fix Their Remuneration 5 Elect Jaidev Jayavarthanavelu as For For Management Director 6 Elect Aroon Raman as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: SEP 02, 2022 Meeting Type: Court Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Remuneration of Directors and For For Management Members of Committees 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Elect Members of Audit Committee For For Management (Bundled) 10 Amend Company Articles For For Management 11 Approve Performance Shares Plan and For Against Management Restricted Stock Units Plan 12 Ratify Appointment of Independent For For Management Director 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Peter Clarke as Director For For Management 6 Re-elect Michael Dawson as Director For For Management 7 Elect Jack Gressier as Director For For Management 8 Re-elect Natalie Kershaw as Director For For Management 9 Re-elect Robert Lusardi as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Irene McDermott Brown as For For Management Director 12 Re-elect Sally Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Amend Bye-laws 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 Specified Capital Investment 19 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity For For Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the External For For Management Guarantees -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Dongri as Director For For Management 1.2 Elect Shen Jinhua as Director For For Management 1.3 Elect Zhao Heng as Director For For Management 2.1 Elect Zhu Yougan as Director For For Management 2.2 Elect Chen Lijing as Director For For Management 3.1 Elect Yan Xuefei as Supervisor For For Management 3.2 Elect Meng Jia as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors Plan 5 Approve Remuneration (Allowance) of For For Management Supervisors Plan -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 to Appoint Auditor For For Management 9 Approve External Guarantees For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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, Legal For For Management Reserve and Dividend Payment 5.1 Elect Piphob Verapong as Director For For Management 5.2 Elect Bundit Pitaksit as Director For For Management 5.3 Elect Wit Tantiworawong 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Re-elect Mark Allan as Director For For Management 5 Re-elect Vanessa Simms as Director For For Management 6 Re-elect Colette O'Shea as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Madeleine Cosgrave as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Manjiry Tamhane 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 Approve Sharesave Plan 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 -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 22, 2023 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 2.20 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 1.8 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 Andreas Spreiter as Director For For Management 5.1.5 Reelect Christina Stercken as Director For For Management 5.1.6 Reelect Laureen Tolson as Director For For Management 5.2.1 Elect Peter Bason as Director For For Management 5.2.2 Elect Audrey Zibelman as Director For For Management 5.3 Reelect Andreas Umbach as Board Chair For For Management 5.4.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.4.2 Reappoint Peter Mainz as Member of the For For Management Compensation Committee 5.4.3 Reappoint Laureen Tolson as Member of For For Management the Compensation Committee 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.6 Designate ADROIT Anwaelte as For For Management Independent Proxy 6.1 Amend Corporate Purpose For For Management 6.2.1 Approve Cancellation of Authorized For For Management Capital 6.2.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 318 Million and the Lower Limit of CHF 260. 2 Million with or without Exclusion of Preemptive Rights 6.3.1 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3.2 Amend Article Re: Location of General For For Management Meeting 6.4 Amend Articles Re: Board of Directors; For For Management External Mandates for Members of the Board of Directors and Executive Committee 6.5 Amend Articles of Association For For Management 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHING-YI CHANG, a Representative For For Management of HUASHENG INTERNATIONAL INVESTMENT LTD. with Shareholder No.00000283, as Non-Independent Director 4.2 Elect WEI LIN, with Shareholder No. For For Management 00000012, as Non-Independent Director 4.3 Elect PO-YEN LU, with Shareholder No. For For Management Q101216XXX, as Non-Independent Director 4.4 Elect JERRY YANG, with Shareholder No. For For Management 00000303, as Non-Independent Director 4.5 Elect JAMES WANG, with Shareholder No. For For Management N120284XXX, as Independent Director 4.6 Elect YONG-CHANG CHEN, with For For Management Shareholder No.R101726XXX, as Independent Director 4.7 Elect YEN-HSI LIN, with Shareholder No. For For Management A221878XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year Reports 2023 6.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2024 6.2 Ratify KPMG AG as Auditors for For For Management Half-Year Reports 2024 7 Approve Remuneration Report For For Management 8 Reelect Pamela Knapp to the For For Management Supervisory Board 9 Approve Creation of EUR 17.3 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 8.6 Million For For Management Pool of Authorized Capital II 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 Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.6 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 13.1 Amend Articles Re: Supervisory Board For For Management Meetings 13.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 6.1 Reelect Jose Luis del Valle Doblado as For For Management Director 6.2 Reelect Miguel Pereda Espeso as For For Management Director 6.3 Reelect Roger Maxwell Cooke as Director For For Management 6.4 Reelect Alec Emmot as Director For For Management 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8.1 Amend Article 42 Re: Audit and Control For For Management Committee 8.2 Amend Article 43 Re: Appointment, For For Management Remuneration and Sustainability Committee 8.3 Approve Restated Articles of For For Management Association 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, Audit and Control Committee, and Appointment, Remuneration and Sustainability Committee Regulations -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect Nachiket Deshpande as Director For For Management 4 Reelect R. Shankar Raman as Director For For Management 5 Approve Deloitte Haskins & Sells For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 10, 2022 Meeting Type: Court Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 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 Subramanian Sarma as Director For For Management 4 Reelect S. V. Desai as Director For For Management 5 Reelect T. Madhava Das as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 7 Approve Related Party Transactions For For Management with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL 8 Approve Related Party Transactions For For Management with L&T-MHI Power Boilers Private Limited 9 Approve Related Party Transactions For For Management with L&T-MHI Power Turbine Generators Private Limited 10 Approve Related Party Transactions For For Management with L&T Special Steels and Heavy Forgings Private Limited 11 Approve Related Party Transactions For For Management with L&T Modular Fabrication Yard LLC 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction(s) For For Management with Nuclear Power Corporation of India Limited 2 Elect Anil V. Parab as Director and For Against Management Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 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 Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings - Clarify Provisions on Alternate Statutory Auditors 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 Mihara, Koji For For Management 3.5 Elect Director Kamide, Kunio For For Management 3.6 Elect Director Iwata, Yoshiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Michi, Ayumi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # 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 Laurent Desmangles For For Management 1.5 Elect Director Suzanne Gouin For For Management 1.6 Elect Director Rania Llewellyn 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 -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Venkata Lakshmana Rao Chunduru as Executive Director -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For Against Management 2.2 Elect Director Itonaga, Masayuki For For Management 2.3 Elect Director Iwamura, Miki For For Management 2.4 Elect Director Suzuki, Satoko For For Management 2.5 Elect Director Kikuchi, Kiyotaka For For Management 3.1 Appoint Statutory Auditor Gomi, Yuko For For Management 3.2 Appoint Statutory Auditor Miyata, Yuko For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 For Management Lines and Provision of Guarantee 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LDR TURIZM AS Ticker: LIDER.E Security ID: M6678Q106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7. of Capital Markets Board Corporate Governance Principles 13 Wishes None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 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.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 Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 350,000 for other Directors; Approve Remuneration of Auditors 12 Relect Carl Bennet, Louise Lindh, For For Management Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling (Chair) as Directors; Elect Sofia Frandberg and Krister Mattsson as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Principal Guaranteed Cash Wealth Management Products 10 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 11 Approve Annual Report and Summary For For Management 12 Approve Adjustment on Issuance of For For Management Shares to Specific Targets 13 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For For Management 1.2 Elect Director Nagamori, Takaki For For Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kaihoshi, Toshihiro For For Management 1.6 Elect Director Ozawa, Kazutoshi For For Management 1.7 Elect Director Masuda, Hideo For For Management 1.8 Elect Director Ozawa, Kikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitamura, Hideichi 2.2 Elect Director and Audit Committee For For Management Member Sakaguchi, Takao 2.3 Elect Director and Audit Committee For For Management Member Shimizu, Toshiyoshi 2.4 Elect Director and Audit Committee For For Management Member Seguchi, Uharu 2.5 Elect Director and Audit Committee For For Management Member Nagano, Kiyoshi 2.6 Elect Director and Audit Committee For For Management Member Nozue, Juichi -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 King Wai Ross as Director For For Management 4 Elect Chau Shing Yim David as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2022 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2023 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,965,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yong-gi as Inside Director For For Management 2.2 Elect Jeong Byeong-jun as Inside For For Management Director 2.3 Elect Noh Ui-cheol as Outside Director For For Management 3 Appoint Jeon Seok-jong 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) -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Climate Transition Plan For For Management 4 Elect Carolyn Johnson as Director For For Management 5 Elect Tushar Morzaria as Director For For Management 6 Re-elect Henrietta Baldock as Director For For Management 7 Re-elect Nilufer Von Bismarck as For For Management Director 8 Re-elect Philip Broadley as Director For For Management 9 Re-elect Jeff Davies as Director For For Management 10 Re-elect Sir John Kingman as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect George Lewis as Director For For Management 13 Re-elect Ric Lewis as Director For For Management 14 Re-elect Laura Wade-Gery as Director For For Management 15 Re-elect Sir Nigel Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Report For For Management 20 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments and Related Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (To be For Against Management Granted) 4 Approve Stock Option Grants For For Management (Previously Granted) 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) -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: FR0010307819 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # 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 1.90 per Share 4 Appoint Mazars as Auditor For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairwoman of the Board 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Benoit Coquart as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Reelect Michel Landel as Director For For Management 15 Elect Valerie Chort as Director For For Management 16 Elect Clare Scherrer as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 29, 2023 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 52 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 1.4 Million 5.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 6.1 Reelect Ilan Cohen as Director For For Management 6.2 Reelect Francois Gabella as Director For For Management 6.3 Reelect Andreas Huerlimann as Director For Against Management and Board Chair 6.4 Reelect Ulrich Looser as Director For Against Management 6.5 Reelect Ueli Wampfler as Director For Against Management 6.6 Reelect Werner Weber as Director For Against Management 7.1 Reappoint Andreas Huerlimann as Member For Against Management of the Nomination and Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 7.3 Appoint Werner Weber as Member of the For Against Management Nomination and Compensation Committee 8 Designate Hartmann Dreyer as For For Management Independent Proxy 9 Ratify Ernst & Young Ltd. as Auditors For For Management 10.1 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 10.2 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10.3 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JAN 19, 2023 Meeting Type: Court Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Patanjali Govind Keswani as Chairman and Managing Director 2 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Iora Hotels Private Limited as Subsidiary 3 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Fleur Hotels Private Limited as Subsidiary -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: OCT 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 Elect Simon John Perrott as Director For For Management 4 Elect Justin Marco Gabbani as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicholas (Nick) Roland Collishaw For For Management as Director 2b Elect David Paul Craig as Director For For Management 2c Elect Nicola Wakefield Evans as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Allocation of Performance For For Management Rights to Anthony Lombardo -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 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 William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan 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 -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 19, 2023 Meeting Type: Annual Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Approve Increase in Size of For For Management Supervisory Board to Ten Members 5.2 Elect Gerhard Schwartz as Supervisory For For Management Board Member 5.3 Elect Nicole van der Elst Desai as For For Management Supervisory Board Member 5.4 Elect Helmut Bernkopf as Supervisory For For Management Board Member 5.5 Elect Christian Bruch as Supervisory For For Management Board Member 5.6 Elect Franz Gasselsberger as For Against Management Supervisory Board Member 6 Approve Remuneration Report For Against Management 7 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 8 Approve Creation of EUR 13.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9.1 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with or without Exclusion of Preemptive Rights 9.2 Approve Creation of EUR 13.8 Million For Against Management 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 -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Scale and Guarantee For Against Management Amount 9 Approve Summary Report of Audit Work For For Management and Appointment of Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Elect Dai Haiping as Independent For For Management Director -------------------------------------------------------------------------------- LEO LITHIUM LTD. Ticker: LLL Security ID: Q5554A108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brendan Borg as Director For For Management 3 Elect Rick Crabb as Director For For Management 4 Elect Alan Rule as Director For For Management 5 Approve New Leo Lithium Awards Plan For For Management 6 Approve Grant of 1.32 Million For For Management Performance Rights to Simon Hay 7 Approve Grant of 657,658 Performance For For Management Rights to Simon Hay 8 Approve Grant of 426,885 Performance For For Management Rights to Simon Hay 9 Approve Grant of Options to Alan Rule For For Management 10 Approve Potential Termination Benefit For For Management in Relation to Securities Issued Pursuant to the New Awards Plan -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate 1 Submitted by Ministry of None Abstain Shareholder Economy and Finance 4.2 Slate 2 Submitted by GreenWood None For Shareholder Investors LLC 4.3 Slate 3 Submitted by Institutional None Abstain Shareholder Investors (Assogestioni) 5 Elect Stefano Pontecorvo as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: H7249V109 Meeting Date: MAR 30, 2023 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 Creation of Capital Band For For Management within the Upper Limit of CHF 20.8 Million and the Lower Limit of CHF 9.5 Million with or without Exclusion of Preemptive Rights 3.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 3.3 Amend Articles of Association For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share and CHF 2.00 per Share from Capital Contribution Reserves 5.1.1 Reelect Christopher Chambers as For For Management Director 5.1.2 Reelect Sylvie Davidson as Director For For Management 5.1.3 Reelect Susana Smith as Director For For Management 5.1.4 Reelect Richard Laxer as Director For For Management 5.1.5 Reelect Philippe Le Baquer as Director For For Management 5.1.6 Reelect Thomas Meier as Director For For Management 5.1.7 Reelect Dominik Schaerer as Director For For Management 5.1.8 Reelect Philippe Weber as Director For For Management 5.2 Reelect Christopher Chambers as Board For For Management Chair 5.3.1 Reappoint Susana Smith as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Richard Laxer as Member of For For Management the Nomination and Compensation Committee 5.3.3 Reappoint Philippe Weber as Member of For For Management the Nomination and Compensation Committee 6 Ratify Deloitte AG as Auditors For For Management 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 8.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.6 Million 8.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 9 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 3 Appoint Statutory Auditor For For Management Shimohigoshi, Kazutaka -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 the Board to For For Management Handle All Related Matters 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 10.1 Elect Pu Zhongjie as Director For For Management 10.2 Elect Wang Qihong as Director For For Management 10.3 Elect Xu Yang as Director For For Management 10.4 Elect Pu Fei as Director For For Management 11.1 Elect Gan Liang as Director For For Shareholder 11.2 Elect Wang Lihua as Director For For Management 11.3 Elect Qu Xin as Director For For Management 12.1 Elect Wang Xinglin as Supervisor For For Management 12.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 5.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 300,000 for Other Directors 5.b Approve Remuneration of Nominating For Did Not Vote Management Committee 5.c Approve Remuneration of Audit Committee For Did Not Vote Management 5.d Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management Director 8.b Elect Didrik Munch as Director For Did Not Vote Management 8.c Elect Karoline Mogster as Director For Did Not Vote Management 8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Issuance of 50 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Providing Financing Support For Against Management for the Investment and Construction of Biodegradable Material Polylactic Acid Projects by Subsidiaries -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 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 Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Investment and Construction of For For Management New Energy Materials and Biodegradable Materials Integration Projects 10.1 Approve Daily Related Party For For Management Transaction with Tengzhou Guozhuang Mining Co., Ltd. 10.2 Approve Daily Related Party For For Management Transaction with Rongke Property Investment Co., Ltd. 10.3 Approve Daily Related Party For For Management Transaction with Chinese Academy of Sciences Guangzhou Chemical Co., Ltd. 11 Approve Application of Credit Lines For Against Management 12 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Haili as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares as well as Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jun as Director For For Management 1.2 Elect Li Nannan as Director For For Management 1.3 Elect Yuan Bo as Director For For Management 2.1 Elect Xiao Jianhua as Director For For Management 2.2 Elect Li Zhe as Director For For Management 3.1 Elect Pan Xitian as Supervisor For For Management 3.2 Elect Wang Jiazhi as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Eok-won as Outside Director For For Management 3 Elect Lee Eok-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun 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: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-wook as Outside For For Management Director 2.2 Elect Park Jong-su as Outside Director For For Management 3.1 Elect Cho Seong-wook as a Member of For For Management Audit Committee 3.2 Elect Park Jong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Oh Jeong-seok as Outside Director For For Management 2.3 Elect Park Sang-hui as Outside Director For For Management 3.1 Elect Oh Jeong-seok as a Member of For For Management Audit Committee 3.2 Elect Park Sang-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Seung-woo as Outside Director For For Management 4 Elect Seo Seung-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Ticker: 373220 Security ID: Y5S5CG102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Min-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Noh Sang-doh as Outside Director For For Management 3 Elect Park Rae-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Noh Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For For Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For For Management 5 Elect Director Zhao Hongqiang For Against 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Hong, Wen Yao, with Shareholder For For Management No. 00000001, as Non-independent Director 4.2 Elect Hong, Jiang Chuan, with For For Management Shareholder No. 00000002, as Non-independent Director 4.3 Elect Suzanne Anderson, with For For Management Shareholder No. 1954051XXX, as Non-independent Director 4.4 Elect Chen, Rong Er, with Shareholder For For Management No. M121183XXX, as Independent Director 4.5 Elect Lin, Min Kai, with Shareholder For For Management No. N122278XXX, as Independent Director 4.6 Elect Fu, Lung Ming, with Shareholder For For Management No. N121257XXX, as Independent Director 4.7 Elect Guu, Yuan Kuang, with For For Management Shareholder No. T101719XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For For Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Jiangxi Lianyi Optical Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Jiangxi Lianchuang Electronics Co., Ltd. -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against 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 -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Guarantee For Against Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 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 Working Rules for Independent For Against Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Lihua as Director For For Shareholder -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Related Party 2 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee to For Against Management Subsidiaries 8 Approve Provision of Guarantee by For For Management Chongqing Liangjiang Lianchuang Electronics Co., Ltd. to Subsidiary 9 Approve Provision of Guarantee to For Against Management Jiangxi Lianyi Optical Co., Ltd. 10 Approve to Appoint Auditor For For Management 11 Approve Unfulfilled Conditions for For For Management Repurchase and Cancellation of Some Performance Shares in the Second Unlocking Period of the Company's 2021 Performance Shares Incentive Plan 12 Approve Cancellation of Part of the For For Management Granted Stock Options and Performance Shares Incentive Plan of the Company in 2022 and Repurchase and Cancellation of Part of the Granted but Not Approved Performance Shares -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wang Ping as Director For For Management 2.2 Elect Peng Yinsheng as Director For For Management 2.3 Elect George Lane Poe as Director For For Management 2.4 Elect He Chun as Director For For Management 3.1 Elect Jiang Meng as Director For For Management 3.2 Elect Yu Shouyun as Director For For Management 3.3 Elect Zhang Yun as Director For For Management 4.1 Elect Feng Yuhai as Supervisor For For Shareholder 4.2 Elect Yu Zhenying as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment on External For For Management Guarantees 8 Approve Bill Pool Business For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chaoying as Director and For For Management Approve Her Emolument 2 Approve Extension of Commitment Period For For Management by Controlling Shareholders -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wang Zhixian as Director For For Shareholder 7.2 Elect Wei Minghui as Director and For For Shareholder Authorize Board to Fix His Remuneration 7.3 Elect Zhou Qinghong as Director For For Shareholder 7.4 Elect Xu Xin as Director For For Shareholder 7.5 Elect Xu Song as Director For Against Shareholder 7.6 Elect Yang Bing as Director For Against Shareholder 8.1 Elect Liu Chunyan as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Cheng Chaoying as Director and For For Shareholder Authorize Board to Fix Her Remuneration 8.3 Elect Chan Wai Hei as Director and For For Shareholder Authorize Board to Fix Her Remuneration 9.1 Elect Li Shichen as Supervisor For For Shareholder 9.2 Elect Yuan Yi as Supervisor For For Shareholder 9.3 Elect Ding Kai as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Sanjay Kumar Khemani as For For Management Director 4 Elect Ravi Krishan Takkar as Director For For Management 5 Approve Khandelwal Jain & Co., For For Management Chartered Accountants and SGCO & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashwani Ghai as Whole Time Director being Key Managerial Personnel designated as Chief Operating Officer -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Designation of For Against Management Sanjay Kumar Khemani from Non-Executive Director to Independent Director -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siddhartha Mohanty as Director For Against Management 2 Elect Jagannath Mukkavilli as Director For For Management 3 Amend Articles of Association For For Management (Non-Routine) 4 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/or any Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yin Yingsui as Director For For Management 2.2 Elect Li Shuxiang as Director For For Management 2.3 Elect Song Xiaopei as Director For For Management 2.4 Elect Hao Minhong as Director For For Management 2.5 Elect Li Jian as Director For For Management 2.6 Elect Li Jiang as Director For For Management 3.1 Elect Ma Yi as Director For For Management 3.2 Elect Li Xiaoping as Director For For Management 3.3 Elect Li Shuanghai as Director For For Management 4.1 Elect Li Haiyan as Supervisor For For Management 4.2 Elect Xiao Yu as Supervisor For For Management -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration and Assessment For For Management Plan of the Management Team 2 Approve Formulation of Administrative For For Management Measures for the Allowance of Directors and Supervisors 3 Approve Proposal on Industrial For For Management Engineering Construction Projects of Bio-fermentation Technology 4 Approve Proposal on the Construction For For Management Project of Annual Output of 11,000 tons of Pesticides and Supporting Facilities 5 Approve Amendments to Articles of For For Shareholder Association to Change Business Scope -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (1) 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 Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Amend Articles of Association (2) For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend External Guarantee For Against Management Decision-making System 11 Amend External Donation Management For Against Management System 12 Amend the "Sanchong Yida" For Against Management Decision-making Management System (Including the Business Management Decision-making Authority Table) 13 Approve to Appoint Auditor For For Management 14 Approve Application for Comprehensive For For Management Credit Line and Loan 15 Approve Provision of Guarantees to For Against Management Subsidiaries 16 Approve Refined Glufosinate-ammonium For For Management Technical and Supporting Engineering Projects -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 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 1.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chair and SEK 699,660 for Other Directors; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For Against 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 For Management 15.f Reelect Ulf Grunander as Director For For Management 15.g Reelect Caroline af Ugglas as Director For For Management 15.h Reelect Axel Wachtmeister as Director For For Management 15.i Reelect Per Waldemarson as Director For For Management 15.j Reelect Carl Bennet as Board Chair For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Instructions for Nominating For For Management Committee 18 Approve Remuneration Report For For Management 19 Amend Articles Re: Postal Voting For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Iwasaki, Takaharu For For Management 3.2 Elect Director Morishita, Tomehisa For For Management 3.3 Elect Director Sumino, Takashi For For Management 3.4 Elect Director Kawai, Nobuyuki For For Management 3.5 Elect Director Narita, Koichi For For Management 3.6 Elect Director Yahagi, Haruhiko For For Management 3.7 Elect Director Kono, Hiroko For For Management 3.8 Elect Director Katayama, Takashi For For Management 4.1 Appoint Statutory Auditor Sueyoshi, For For Management Kaoru 4.2 Appoint Statutory Auditor Miyatake, For For Management Naoko 4.3 Appoint Statutory Auditor Shiono, Koji For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of International For For Management Non-Executive Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Audrey Mothupi as Director For For Management 2.2 Re-elect Mahlape Sello as Director For For Management 2.3 Re-elect Marian Jacobs as Director For For Management 2.4 Elect Lars Holmqvist as Director For For Management 2.5 Elect Jeanne Bolger as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 3.3 Elect Lars Holmqvist 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 Meetings 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 31, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mark Goines as Director For For Management 1b Elect Alex Haro as Director For For Management 1c Elect Randi Zuckerberg as Director For For Management 2 Approve Stock Plan For For Management 3 Approve Grant of RSUs to Chris Hulls For Against Management 4 Approve Grant of RSUs to John Philip For For Management Coghlan 5 Approve Grant of RSUs to Brit Morin For For Management 6 Approve Grant of RSUs to James Synge For For Management 7 Approve Grant of RSUs to Mark Goines For For Management 8 Approve Grant of RSUs to David For For Management Wiadrowski 9 Approve Grant of RSUs to Randi For For Management Zuckerberg 10 Approve Grant of RSUs to Alex Haro For For Management 11 Ratify Past Issuance of CDIs to New For For Management and Existing Institutional Investors 12 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Elizabeth Hatton as For For Management Director 4 Elect Nicola Louise Roxon as Director For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions 2 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme Shares, Application of the Credit Arising in the Books of Account and Related Transactions -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: NOV 21, 2022 Meeting Type: Court Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Liang Hsien Tse Joseph as For For Management Director 2.6 Elect Zhou Luming as Director For For Management 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 -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Inoue, Takashi For For Management 3.2 Elect Director Ito, Yuji For For Management 3.3 Elect Director Yamada, Takashi For For Management 3.4 Elect Director Kobayashi, Masatada For For Management 3.5 Elect Director Nakao, Ryuichiro For For Management 3.6 Elect Director Okubo, Kazutaka For For Management 3.7 Elect Director Kimura, Naonori For For Management 3.8 Elect Director Shimizu, Tetsuro For For Management 4 Appoint Statutory Auditor Nishigaki, For For Management Atsushi -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Sang-hun as Inside Director For Against Management 2.2 Elect Lee Sang-jin as Outside Director For For Management 3 Elect Lee Sang-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 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 Assessment of Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Ning Xiaoni as Supervisor For For Management -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management 2 Approve Adjustment of Stock Option For For Management Incentive Plan 3 Approve Fulfillment of Exercise For For Management Condition of Stock Option Incentive Plan 4 Approve Adjustment of Internal For For Management Investment Structure, Additional Implementation Subject and Extension of Raised Funds Investment Project -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Cancel Stock Option Plan Approved at For For Management the July 4, 2019 EGM -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 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, 2022 2 Fix Number of Directors at Five For For Management 3 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? 4.1 Elect Abel Alves Rochinha as For For Management Independent Director 4.2 Elect Firmino Ferreira Sampaio Neto as For Abstain Management Independent Director 4.3 Elect Helio Paulo Ferraz as For Abstain Management Independent Director 4.4 Elect Thiago Renno Osorio as For For Management Independent Director 4.5 Elect Yuiti Matsuo Lopes as For For Management Independent Director 4.6 Elect Ricardo Reisen de Pinho as None For Shareholder Independent Director Appointed by Shareholder 4.7 Elect Raphael Manhaes Martins as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, For 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 Abel Alves Rochinha as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Paulo Ferraz as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Renno Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuiti Matsuo Lopes as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Ricardo Reisen de Pinho as Independent Director Appointed by Shareholder 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Manhaes Martins as Independent Director Appointed by Shareholder 7 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8.1 Elect Luiz Paulo de Amorim as Fiscal For For Management Council Member and Natalia Carneiro de Figueiredo as Alternate 8.2 Elect Sergio Xavier Fortes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 8.3 Elect Ary Waddington as Fiscal Council For For Management Member and Luiz Felipe Monteiro Lemos as Alternate 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHTSPEED COMMERCE INC. Ticker: LSPD Security ID: 53229C107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUN 06, 2022 # 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 Dale Murray For For Management 1.4 Elect Director Jean Paul Chauvet For For Management 1.5 Elect Director Merline Saintil For Withhold Management 1.6 Elect Director Nathalie Gaveau For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Forum Selection By-Law For Against Management -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project For For Management -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan 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 Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Independent For For Management Directors 12.1 Elect Ji Guanwen as Supervisor For For Management 13 Approve Application for Financing and For Against Management Comprehensive Bank Credit Line 14 Approve to Adjust the Production For For Management Capacity Scale of Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Invest in Other Fundraising Projects 15 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting; Elect Peter Nilsson as For For Management Chairman of 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 None None Management 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 5.20 Per Share 8.c1 Approve Discharge of Peter Nilsson For For Management 8.c2 Approve Discharge of Anette Frumerie For For Management 8.c3 Approve Discharge of Marcus Hedblom For For Management 8.c4 Approve Discharge of Per Bertland For For Management 8.c5 Approve Discharge of Sonat For For Management Burman-Olsson 8.c6 Approve Discharge of Staffan Pehrson For For Management 8.c7 Approve Discharge of Viveka Ekberg For For Management 8.c8 Approve Discharge of Pontus Andersson For For Management 8.c9 Approve Discharge of Ulf Jonsson 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 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditor 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.28 Million for Chairman, SEK 515,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees 10.2 Approve Remuneration of Auditor 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 Auditor 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: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael James Devine as Director For For Management -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Amend Remuneration Policy Re: For For Management Inclusion of Modulating Indicator in CEO's Variable Remuneration 7 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8 Approve Restricted Stock and Cash For For Management Award Plan 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 12 Receive Information about 2023-2025 None None Management Sustainability Plan -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Terminate the Partial For For Management Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve to Terminate the For For Management Implementation of the 2018 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 11 Approve to Terminate the For For Management Implementation of the 2020 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Elect Huang Jinrong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # 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 Existence Period For For Management 2.5 Approve Bond 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 of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve 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 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director 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 Sugiyama, Eri For For Management 2.9 Elect Director Nishimura, Satoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakashima, Yoshiaki 3.2 Elect Director and Audit Committee For For Management Member Murakami, Yuichi 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshimitsu 4 Elect Alternate Director and Audit For For Management Committee Member Shimomura, Kyoichi 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 -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Yuasa, Tomoyuki For For Management 1.5 Elect Director Kakuyama, Takashi For For Management 2.1 Appoint Statutory Auditor Kuriyama, For For Management Hiromi 2.2 Appoint Statutory Auditor Tominaga, For For Management Kenji 2.3 Appoint Statutory Auditor Matsuoka, For For Management Yasumasa -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending Resolution For For Management 2 Approve Scheme Resolution For For Management 3 Approve Capital Return Resolution For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Carapiet as Director For For Management 2 Elect Anne McDonald as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Performance Share For For Management Rights to Vivek Bhatia 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # 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 Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect Peter Tse Pak Wing as Director For For Management 4 Elect Jenny Gu Jialin as Director For For Management 5 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LINKLOGIS INC. Ticker: 9959 Security ID: G5571R101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3.1 Elect Gao Feng as Director For For Management 3.2 Elect Tan Huay Lim as Director For For Management 3.3 Elect Chen Wei 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 for New Class B Ordinary Shares 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares for New Class B Ordinary Shares 8 Adopt the Eighth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Mochizuki, Tsunetoshi For For Management 1.4 Elect Director Kaiya, Takeshi For For Management 1.5 Elect Director Shibano, Yoichi For For Management 1.6 Elect Director Matsuo, Hiroyuki For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Ooka, Satoshi For For Management 1.9 Elect Director Okushima, Akiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Osawa, Kanako 2.3 Elect Director and Audit Committee For For Management Member Sugimoto, Shigeru -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikukawa, Masazumi For For Management 1.2 Elect Director Takemori, Masayuki For For Management 1.3 Elect Director Suzuki, Hitoshi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Fukuda, Kengo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2.1 Appoint Statutory Auditor Mitsuidera, For For Management Naoki 2.2 Appoint Statutory Auditor Ishii, For For Management Yoshitada 2.3 Appoint Statutory Auditor Matsuzaki, For For Management Masatoshi 2.4 Appoint Statutory Auditor Sunaga, Akemi For For Management -------------------------------------------------------------------------------- LIONTOWN RESOURCES LIMITED Ticker: LTR Security ID: Q5569M105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Anthony Cipriano as Director For For Management 3 Elect Shane McLeay as Director For For Management 4 Elect Adrienne Parker as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Antonino Ottaviano 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # 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 Emma Boyd as Director For For Management 9 Re-elect Quintin Price as Director For For Management 10 Elect Rebecca Shelley as Director For For Management 11 Re-elect George Yeandle 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 the Company to Incur For For Management Political Expenditure 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 -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: FR0000050353 Meeting Date: APR 12, 2023 Meeting Type: Annual/Special Record Date: APR 07, 2023 # 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 0.15 per Share 6 Acknowledge Resignation of Capucine For For Management Allerton-Kohler as Director 7 Acknowledge End of Mandate of Patrick For For Management Daher as Director 8 Acknowledge End of Mandate of Gilles For For Management Kohler as Director 9 Elect Jean-Philippe Kohler as Director For Against Management 10 Reelect Emmanuel Viellard as Director For For Management 11 Reelect Compagnie Industrielle de For Against Management Delle as Director 12 Reelect CIKO as Director For Against Management 13 Reelect Peugeot Invest Assets as For For Management Director 14 Reelect Viellard Migeon et Compagnie For For Management as Director 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 17 Approve Compensation of Emmanuel For Against Management Viellard, CEO 18 Approve Compensation of Jean-Philippe For Against Management Kohler, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of Vice-CEO For Against Management 22 Approve Remuneration Policy of For For Management Directors 23 Appoint KPMG S.A. as Auditor For For Management 24 Renew Appointment of Ernst & Young as For For Management Auditor 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 27 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 28 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: FR0014000R35 Meeting Date: APR 12, 2023 Meeting Type: Annual/Special Record Date: APR 07, 2023 # 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 0.15 per Share 6 Acknowledge Resignation of Capucine For For Management Allerton-Kohler as Director 7 Acknowledge End of Mandate of Patrick For For Management Daher as Director 8 Acknowledge End of Mandate of Gilles For For Management Kohler as Director 9 Elect Jean-Philippe Kohler as Director For Against Management 10 Reelect Emmanuel Viellard as Director For For Management 11 Reelect Compagnie Industrielle de For Against Management Delle as Director 12 Reelect CIKO as Director For Against Management 13 Reelect Peugeot Invest Assets as For For Management Director 14 Reelect Viellard Migeon et Compagnie For For Management as Director 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 17 Approve Compensation of Emmanuel For Against Management Viellard, CEO 18 Approve Compensation of Jean-Philippe For Against Management Kohler, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of Vice-CEO For Against Management 22 Approve Remuneration Policy of For For Management Directors 23 Appoint KPMG S.A. as Auditor For For Management 24 Renew Appointment of Ernst & Young as For For Management Auditor 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 27 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 28 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of 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: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Aoki, Jun For For Management 1.5 Elect Director Ishizuka, Shigeki For For Management 1.6 Elect Director Konno, Shiho 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 -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Controlling For For Management Shareholders and Its Related Parties and Related Party Transactions 2 Approve Borrowings from Related For For Management Parties and Related Party Transactions 3 Approve 2022 and 2023 Daily Related For For Management Party Transaction Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Individual Level For For Management Performance Appraisal Requirements for the Performance Share Incentive Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Financial For For Management Auditor 8 Approve Allowances and Expenses of For For Management Independent Directors 9 Approve Provision of Guarantees For Against Management 10 Approve Futures Hedging Business For For Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Zhao Qinghua as Supervisor For For Management 15.1 Elect Zang Yongxing as Director For For Management 15.2 Elect Zang Yongjian as Director For For Management 15.3 Elect Zang Liguo as Director For For Management 15.4 Elect Zang Yongyi as Director For For Management 16.1 Elect Tang Xuan as Director For For Management 16.2 Elect Yang Shizhong as Director For For Management 16.3 Elect Lu Da as Director For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cathy Turner as Director For For Management 3 Elect Scott Wheway as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect Charlie Nunn as Director For For Management 6 Re-elect William Chalmers as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Sarah Legg as Director For For Management 9 Re-elect Lord Lupton as Director For For Management 10 Re-elect Amanda Mackenzie as Director For For Management 11 Re-elect Harmeen Mehta as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend 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 Approve Long-Term Incentive Plan For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 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 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Daniel Debow For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Janice Fukakusa For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director Kevin Holt For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Sarah Raiss For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 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 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 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 Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 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 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 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, 2022 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 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None 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 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 Gilberto Mautner as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Otavio Ribeiro as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Netto as Independent Director 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 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 Approve Restricted Stock Plan For Against Management 4 Amend Articles 20, 35 and 40 For For Management 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 and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Wook-jun as Outside Director For For Management 2.2 Elect Kang Yeon-ah as Outside Director For For Management 2.3 Elect Shin Won-su as Outside Director For For Management 2.4 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 2.5 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3 Elect Ryu Seung-beom as Outside For For Management Director to Serve as a Member of Audit Committee 4.1 Elect Kim Wook-jun as a Member of For For Management Audit Committee 4.2 Elect Kang Yeon-ah as a Member of For For Management Audit Committee 4.3 Elect Shin Won-su as a Member of Audit For For Management Committee 5 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, 2023 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, 2022 2 Approve Allocation of Income and For Against 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 Rubens Menin Teixeira de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Padilha de Lima Costa as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Martins Patrus as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barry Stuart Sternlicht as Independent Director and Rafael Steinbruch as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Junia Maria de Sousa Lima Galvao 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 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 Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 18, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Fix Number of Directors at Six 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 Carlos Jose Rolim de Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Gottlieb as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Roger Crispin Thomas as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ribeiro de Menezes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Soren Toft 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 5 Amend Articles Re: Virtual General For For Management Meeting 6 Change Location of Registered Office For For Management to Hautemorges, Switzerland 7 Amend Omnibus Stock Plan For For Management 8 Approve Discharge of Board and Senior For For Management Management 9A Elect Director Patrick Aebischer For For Management 9B Elect Director Wendy Becker For For Management 9C Elect Director Edouard Bugnion For For Management 9D Elect Director Bracken Darrell For For Management 9E Elect Director Guy Gecht For For Management 9F Elect Director Marjorie Lao For For Management 9G Elect Director Neela Montgomery For For Management 9H Elect Director Michael Polk For For Management 9I Elect Director Deborah Thomas For For Management 9J Elect Director Christopher Jones For For Management 9K Elect Director Kwok Wang Ng For For Management 9L Elect Director Sascha Zahnd For For Management 10 Elect Wendy Becker as Board Chairman For For Management 11A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 11B Appoint Neela Montgomery as Member of For For Management the Compensation Committee 11C Appoint Michael Polk as Member of the For For Management Compensation Committee 11D Appoint Kwok Wang Ng as Member of the For For Management Compensation Committee 12 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,900,000 13 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 14 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 15 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: MAR 27, 2023 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 Director For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Share None None Management Repurchases Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with 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 QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 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? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 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, 2022 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 Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk 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 Rozembaum 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 Jean Pierre Zarouk 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 Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes 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 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 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, 2022 Meeting Type: Annual Record Date: JUL 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 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 Re-elect Katerina Patmore as Director For For Management 14 Elect Alistair Elliott as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Board to Offer Scrip Dividend 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 -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Cheng, Ying-Pin, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.2 Elect Wang, Cho-Chiun, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.3 Elect Lee, Ji-Ren, a Representative of For For Management Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.4 Elect Chiang, Yo-Sung, a For For Management Representative of Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.5 Elect Wu, Chih-Wei, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No.0086955, as Non-Independent Director 3.6 Elect Chiang, Chun-Te, a For For Management Representative of Yuema International Co., Ltd. with Shareholder No.0025511, as Non-Independent Director 3.7 Elect Chiu, Shean-Bii, with For For Management Shareholder No.H101287XXX, as Independent Director 3.8 Elect Wen,Shun-Te, with Shareholder No. For For Management P101790XXX, as Independent Director 3.9 Elect Chang, Lan-Hsin, with For For Management Shareholder No.A227761XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Application for For For Management Listing on the New Third Board 2 Approve Purpose of Share Repurchase For For Management and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For Against Management 7 Approve to Appoint External Auditor For For Management 8 Approve Application of Comprehensive For For Management Credit Lines 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 Yang Haijing For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 11 Amend Articles of Association For For Management 12 Elect Lan Chunming as Supervisor For For Shareholder -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner 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 Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Changjun as Director For For Management 1.2 Elect Zhang Mingping as Director For For Management 1.3 Elect Zheng Xinbiao as Director For For Management 1.4 Elect Peng Zhiping as Director For For Management 1.5 Elect Ni Xingjun as Director For For Management 2.1 Elect Lin Zhong as Director For For Management 2.2 Elect Lin Le as Director For For Management 2.3 Elect Yao Lijie as Director For For Management 3.1 Elect Yu Hao as Supervisor For For Management 3.2 Elect Li Xiao as Supervisor For For Management 4 Approve Formulation of Remuneration For For Management and Allowance of Directors 5 Approve Formulation of Remuneration For For Management and Allowance of Supervisors 6 Approve Change of Registered Address For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Supervisors 9 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Comprehensive For For Management Bank Credit Lines 12 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 13 Approve Appointment of Auditor For For Management 14.1 Amend Related-party Transaction For Against Management Management System 14.2 Amend Management System for Providing For Against Management External Guarantees 14.3 Amend Management System for Providing For Against Management External Investments 14.4 Amend Management System of Raised Funds For Against Management 14.5 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 25, 2023 # 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 Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters to the Performance Shares Incentive Plan 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Change of Company Type For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Yu Taiwei as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4.1 Elect Qian Shizheng as Director For Against Management 4.2 Elect Wu Jian Ming as Director For For Management 4.3 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 -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 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 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chair For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 12 Per Share 9.c Approve May 8, 2023 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 1.3 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For For Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz as Directors 13 Ratify Deloitte AB as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Plan (LTIP For For Management 2023) 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 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For Against Management 2.4 Elect Kang Jong-won as Inside Director For For Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong as Outside For Against Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Mamat as For For Management Director 2 Elect Ang Ah Leck as Director For For Management 3 Elect Moon Young Tae as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Park Yoon-gi as Inside Director For For Management 2.3 Elect Song Hyo-jin as Inside Director For For Management 2.4 Elect Lim Gyeong-gu as Outside Director For For Management 2.5 Elect Cho Hyeon-wook as Outside For For Management Director 3.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 3.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 4 Elect Ha Sang-doh as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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-gu as Inside Director For Against Management 3.2 Elect Lee Chang-yeop as Inside Director For For Management 3.3 Elect Jeong Yoon-hwa as Outside For For Management Director 4 Elect Son Moon-gi as Outside Director For Against Management to Serve as an Audit Committee Member 5 Elect Jeong Yoon-hwa as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-woo as Inside Director For Against Management 2.2 Elect Lee Hun-gi as Inside Director For For Management 3 Elect Kim Chang-su as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Woo-chan as Inside Director For For Management 2.2 Elect Yoon Hye-jeong as Outside For For Management Director 3 Elect Yoon Gyu-seon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Yoon Hye-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Chang-hui as Inside Director For For Management 2.2 Elect Kim Hong-cheol as Inside Director For For Management 2.3 Elect Moon Byeong-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Approve Change in Asset Retainment For For Management Contract 6 Approve Investment Ratio on For For Management Development Business of Real Estate 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE RENTAL CO., LTD. Ticker: 089860 Security ID: Y5289C107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Choi Jin-hwan as Inside Director For For Management 3.2 Elect Lee Jang-seop as Inside Director For For Management 3.3 Elect Kim Won-jae as Non-Independent For For Management Non-Executive Director 3.4 Elect Yoo Seung-won as Outside Director For For Management 3.5 Elect Kwon Nam-hun as Outside Director For Against Management 3.6 Elect Lee Yoon-jeong as Outside For For Management Director 4.1 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4.2 Elect Kwon Nam-hun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Seong-hyeon as Inside For For Management Director 2.2 Elect Jeon Mi-young as Outside Director For For Management 3 Elect Kim Doh-seong 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 -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: BE0003604155 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # 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 45 per Share 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve End of Mandate of Sastraco BV, For For Management Permanently Represented by Sabine Sagaert, as Independent Director 9 Elect Eagli BV, Permanently For For Management Represented by Noelle Goris, as Independent Director 10 Elect LEMA BV, Permanently Represented For For Management by Michel Moortgat, as Independent Director 11 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 12 Receive Special Report Re: Increase None None Management the Company Capital and Receiving Notification of a Public Takeover Bid 13 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 14 Change Date of Annual Meeting For For Management 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Issuance of Restricted Stocks For For Management 5 Approve Transfer of Repurchased Shares For For Management to Employees 6.1 Elect Vilhelm Robert Wessman, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.2 Elect Petar Antonov Vazharov, a For For Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.3 Elect Arni Hardarson, a Representative For Against Management of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.4 Elect Thor Kristjansson, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.5 Elect Pannalin Mahawongtikul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.6 Elect Krisana Winitthumkul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.7 Elect Oranee Tangphao Daniels, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.8 Elect Yves Hermes, a Representative of For Against Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 6.9 Elect Hjorleifur Palsso, with For For Management Shareholder No.A3049XXX, as Independent Director 6.10 Elect Karl Alexius Tiger Karlsson, For For Management with Shareholder No.35723XXX, as Independent Director 6.11 Elect Jennifer Wang, with Shareholder For For Management No.A220101XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Bruce Carter as Director For For Management 3b Elect Sei Jin Alt as Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 07, 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 4a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4b Receive Supervisory Board Resolution None None Management on Bonds Issuance 4c Receive Supervisory Board Resolution None None Management on Eurobonds Issuance 5 Amend Statute For For Management 6 Approve Issuance of Bonds For Against Management 7 Approve Issuance of Eurobonds For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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, Internal Control System, Risk Management, Compliance, Internal Audit 4.h Receive Supervisory Board Report on None None Management Board's Works 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 Its Activities 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Remuneration Report For For Management 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 11.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 12 Cancel Share Repurchase Program and For For Management Reserve Capital Created for Purpose of Share Repurchase Program 13 Approve Allocation of Income and For For Management Dividends of PLN 430 per Share 14 Approve Remuneration Policy For Against Management 15 Approve Dividend Policy For For Management 16 Approve Co-Option of Jagoda Piechocka For For Management as Supervisory Board Member 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Members For Against Management 18 Approve Performance Share Plan For Against Management 19 Approve Management Board Authorization For Against Management to Increase Share Capital within Limits of Target Capital for Performance Share Plan; Amend Statute Accordingly 20 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeol as Inside Director For For Management 3.1 Elect Park Hyeon-ju as Outside Director For For Management 3.2 Elect Lee Dae-su as Outside Director For For Management 3.3 Elect Ye Jong-seok as Outside Director For For Management 4.1 Elect Lee Dae-su as a Member of Audit For For Management Committee 4.2 Elect Ye Jong-seok as a Member of For For Management Audit Committee 5 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, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 at Nine For Did Not Vote Management 5.1 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.2 Elect Iurii Kudimov as Director None Did Not Vote Management 5.3 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.4 Elect Igor Levit as Director None Did Not Vote Management 5.5 Elect Andrei Molchanov as Director None Did Not Vote Management 5.6 Elect Egor Molchanov as Director None Did Not Vote Management 5.7 Elect Iurii Osipov as Director None Did Not Vote Management 5.8 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.9 Elect Liubov Shadrina as Director None Did Not Vote Management 5.10 Elect Aleksandr Shevchuk 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 OOO Audit Service SPB as RAS For Did Not Vote Management Auditor 7.2 Ratify AO Kept as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 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 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 Lucio C. Tan III as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Karlu T. Say 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 -------------------------------------------------------------------------------- LTIMINDTREE LTD. Ticker: 540005 Security ID: Y5S745101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Debashis Chatterjee as Additional Director Designated as Chief Executive Officer & Managing Director 2 Approve Appointment and Remuneration For For Management of Venugopal Lambu as Additional Director Designated as Whole-Time Director & President, Markets 3 Elect Apurva Purohit as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Elect Chandrasekaran Ramakrishnan as For For Management Director 6 Approve Modification of Remuneration For For Management of Nachiket Deshpande as Chief Operating Officer & Whole-Time Director -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Share Repurchase Meets For For Management Relevant Conditions 1.3 Approve Type and Quantity of Shares to For For Management be Repurchased 1.4 Approve Method and Use of Share For For Management Repurchase 1.5 Approve Price Range of Share Repurchase For For Management 1.6 Approve Source of Funds and Amount of For For Management Share Repurchase 1.7 Approve Implementation Period of Share For For Management Repurchase 1.8 Approve Changes in Shareholding For For Management Structure After Completion of the Repurchase 1.9 Approve Analysis of the Impact of the For For Management Share Repurchase on Company's Operation, Finance and Future Development and Commitment of All Directors that the Share Repurchase Will Not Damage Company's Performance on Debt and Operations 1.10 Approve Explanation of the Buy and For For Management Sell of Company's Stocks of the Directors, Supervisors and Senior Managers, Controlling Shareholders and Ultimate Controlling 1.11 Approve Relevant Arrangement for Legal For For Management Cancellation After Share Repurchase 1.12 Approve Relevant Arrangement to For For Management Prevent Infringing Upon Interest of Creditors 1.13 Approve Authorization of Board to For For Management Handle All Related Matters 1.14 Approve Resolution Validity Period For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 1 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2022 4 Approve Related Party Transactions for For Against Management Year Ending June 30, 2023 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 2 Authorize Distribution of Annual For For Management Report through QR enabled code and weblink 3 Other Business For Against Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Raised Funds Investment For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For For Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For For Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 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 Tse Moon Chuen as Director For For Management 3b Elect Wong Ho Lung, Danny as Director For For Management 3c Elect Mak Wing Sum, Alvin as Director For For Management 3d Elect Hui King Wai 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 GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Gillian Davidson For For Management 1.3 Elect Director Ian W. Gibbs For For Management 1.4 Elect Director C. Ashley Heppenstall For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Craig Jones For For Management 1.7 Elect Director Jack Lundin For For Management 1.8 Elect Director Angelina Mehta For For Management 1.9 Elect Director Jill Terry 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 -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Dale C. Peniuk For For Management 1F Elect Director Maria Olivia Recart For For Management 1G Elect Director Peter T. Rockandel For For Management 1H Elect Director Natasha N.D.Vaz 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: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zili as Director For For Management 1.2 Elect Wang Dalin as Director For For Management 1.3 Elect Yin Yanmin as Director For For Management 1.4 Elect Xu Xiaoyang as Director For For Management 2.1 Elect Yin Yulong as Director For For Management 2.2 Elect Zhang Qiusheng as Director For For Management 2.3 Elect Yu Aizhi as Director For For Management 3.1 Elect Yan Jingdong as Supervisor For For Management 3.2 Elect Zhou Zhisen as Supervisor For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # 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 Size For For Management 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 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 Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 8 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 9 Approve Equity Acquisition and Signing For For Management of Conditional Equity Acquisition Agreement as well as Related Party Transactions 10 Approve Equity Acquisition and Signing For For Management of Conditional Equity Acquisition Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Profit Distribution For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Restriction 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 Resolution Validity Period For For Management 2.10 Approve Listing Location For For Management 3 Approve Plan on Issuance of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of 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 Demonstration Analysis Report For For Management in Connection to Issuance of Shares 8 Approve Equity Acquisition and Signing For For Management of the Equity Acquisition Agreement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For Against Management 2 Approve Forming Financial Assistance For Against Management After Transferring Equity Interests of Holding Subsidiaries -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhenteng as Director For For Management 1.2 Elect Liu Zhenfei as Director For For Management 1.3 Elect Chen Ming as Director For For Management 1.4 Elect Li Meng as Director For For Management 2.1 Elect Guo Yunpei as Director For For Management 2.2 Elect Wu Zhiang as Director For For Management 2.3 Elect Xu Xia as Director For For Management 3 Elect Xia Fang as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Chinese Name and For For Management English Name of the Company 2 Approve Amendments to Articles of For For Management Association 3 Approve Supplemental Agreement for For For Management Engineering Construction Equipment Procurement and Installation Framework Agreement, Proposed Revised Annual Caps and Related Transactions 4 Approve Supplemental Agreement for For For Management Sale and Purchase of Raw Materials Framework Agreement, Proposed Revised Annual Caps and Related Transactions 5 Approve Supplemental Agreement for For For Management Technical Services Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve Share Transfer Agreement in For For Management Respect of Qinhuangdao North Glass Co. , Ltd. and Related Transactions 7 Approve Share Transfer Agreement in For For Management Respect of Puyang China National Building Materials Photovoltaic Materials Company Limited and Related Transactions 8.1 Elect Sun Shizhong as Director For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of the For For Management Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Share Type, Par Value and For For Management Listing Location 2.2 Approve Target Subscribers, Issuance For For Management Method and Subscription Method 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Amount For For Management 2.5 Approve Lock-Up Period Arrangement For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Share Type, Par Value and For For Management Listing Location 2.9 Approve Target Subscribers For For Management 2.10 Approve Issuance Method and For For Management Subscription Method 2.11 Approve Issue Price For For Management 2.12 Approve Issue Amount and Number of For For Management Shares 2.13 Approve Lock-Up Period Arrangement For For Management 2.14 Approve Use of Proceeds For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Revised Draft Report and For For Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Signing of Agreement on Asset For For Management Acquisition by Cash and Issuance of Shares 5 Approve Signing of Supplemental For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 6 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 7 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 9 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 11 Approve Transaction Complies with the For For Management Relevant Provisions of the Measures for the Continuous Supervision of Listed Companies on the ChiNext (Trial) and Shenzhen Stock Exchange Listed Companies Major Asset Restructuring Review Rules 12 Approve Transaction Complies with the For For Management Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 13 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 14 Approve Employment of Intermediaries For For Management Related to the Transaction 15 Approve Relevant Audit Report, Pro For For Management Forma Consolidated Financial Statements, Review Report and Asset Evaluation Report of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 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 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application For For Management 9 Elect Ma Zaitao as Independent Director For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Management Measures of the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 26, 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 Dividend For For Management 4 Reelect Vinita Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Restructuring Plan 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Method For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Delivery of Underlying Assets For For Management 2.6 Approve Payment of Transaction For For Management Consideration 2.7 Approve Disposal of Creditor's Rights For For Management and Debts 2.8 Approve Transition Profit and Loss For For Management Arrangement 2.9 Approve Staff Placement For For Management 2.10 Approve Treatment of Guarantee For For Management Provided by the Company for the Target Company or Its Subsidiaries 2.11 Approve Resolution Validity Period For For Management 3 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Disposal and Related Party Transactions 4 Approve Signing of Conditional Major For For Management Assets Disposal Agreement 5 Approve Transaction Constitute as For For Management Related Party Transaction 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 Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 10 Approve Fluctuation of Stock Prices For For Management Within 20 Trading Days Before the First Announcement of Restructuring Plan Did Not Constitute as Abnormal Fluctuations 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 the Self-inspection Report on For For Management Real Estate Business Involved in This Major Asset Restructuring 13 Approve Proposal on Diluting Immediate For For Management Returns and Filling Measures for this Restructuring 14 Approve Proposal on New Related For For Management Transactions and Related Guarantees After the Company's Major Asset Disposal 15 Approve Authorization of Board to For For Management Handle All Related Matters 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 the Audit Report, Evaluation For For Management Report and Review Report Related to this Transaction 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Non-Related Party Financing For Against Management 10 Approve Related Party Financing For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Guarantee Plan For Against Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Jae-hun as Inside Director For For Management 2.2 Elect Park Ui-sang 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) 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Merger by Absorption and For For Management Related Party Transaction in Compliance with Relevant Laws and Regulations 3.1 Approve Manner of Merger by Absorption For For Management 3.2 Approve Target Assets and Transaction For For Management Parties 3.3 Approve Transaction Price and Pricing For For Management Basis of the Target Assets 3.4 Approve Issue Type and Par Value For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Pricing Reference Date For For Management 3.7 Approve Pricing Basis and Issue Price For For Management 3.8 Approve Issue Price Adjustment For For Management Mechanism 3.9 Approve Issue Amount For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Lock-Up Period For For Management 3.12 Approve Cash Options For For Management 3.13 Approve Arrangements Related to the For For Management Disposal of Debts and the Protection of Creditors' Rights 3.14 Approve Performance Commitment and For For Management Compensation Arrangement 3.15 Approve Arrangement of Employees For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.17 Approve Delivery of Assets and For For Management Liability for Breach of Contract 3.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.19 Approve Related Taxes and Fees For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary For For Management (Draft) on Company's Merger by Absorption and Related Party Transactions 5 Approve Merger by Absorption Plan For For Management Constitutes 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 Does Not For For Management Constitute with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 11 Approve Signing of the Conditional For For Management Supplemental Agreement on Merger by Absorption (I) 12 Approve Signing of the Conditional For For Management Performance Commitment Compensation Agreement 13 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Transaction Pricing 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 16 Approve Conditional Merger by For For Management Absorption Agreement 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 Purchase and Sale of Assets For For Management Within 12 Months Prior to This Transaction 20 Approve Transaction Does Not For For Management Constitute as Major Assets Restructuring 21 Approve White Wash Waiver and Related For For Management Transactions 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of the Board to For For Management Handle All Related Matters 24 Approve Explanation of Stock Price For For Management Fluctuations Within 20 Trading Days Before the Announcement of Transaction 25 Elect Su Fu as Supervisor For For Shareholder 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Business Plan and Financial For For Management Budget 7 Approve Financial Statements For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Bank Credit Lines and For For Management Registration for Direct Financing Line 10 Amend Articles of Association For For Management 11 Approve Supplementary Agreement to the For For Management Financial Services Framework Agreement 12 Approve Report of the Board of For For Management Supervisors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Supplementary Agreement of For For Shareholder Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 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 -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Vallis as Director For For Shareholder 1.2 Elect Robert Bruce Junker as Director For For Shareholder -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Kaz Piotrowski as For For Shareholder Supervisor 2 Amend Articles of Association For Against Shareholder 3 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 to Appoint Financial and For For Management Internal Control Auditor 6.2 Approve Remuneration of Auditor For For Management 7 Approve Signing of Exclusive For For Management Distribution Agreement and Related Party Transaction of Company's Products 8 Approve Signing of Exclusive For For Management Distribution Agreement and Related Party Transaction of Unifrax's Products 9 Approve Signing of Master Distribution For For Management Agreement and Related Party Transaction 10 Approve Signing of Cooperation For For Management Agreement and Related Party Transaction 11 Amend Articles of Association For For Management 12 Approve Equity Acquisition For For Shareholder 13.1 Elect John Charles Dandolph Iv as For For Shareholder Director 13.2 Elect Brian Eldon Walker as Director For For Shareholder 13.3 Elect Scott Dennis Horrigan as Director For For Shareholder 13.4 Elect Paul Vallis as Director For For Shareholder 13.5 Elect Chad David Cannan as Director For For Shareholder 13.6 Elect Lu Xiaokun as Director For For Shareholder 14.1 Elect Hu Mingji as Director For For Management 14.2 Elect Li Jun as Director For For Management 14.3 Elect Zhu Qingbin as Director For For Management 15.1 Elect William Kaz Piotrowski as For For Shareholder Supervisor 15.2 Elect Li Xiaoming as Supervisor For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Yuan Yuan as Director For For Management 2b Elect Song Rui Lin as Director For For Management 2c Elect Lo Yuk Lam as Director For For Management 2d Elect Leung Man Kit as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xia Lian as Director For For Management 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 -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Payment Manner of Capital and For For Management Interest 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Redemption Clause or Resale For For Management Clause 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Method For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve the Subsidiary's For For Management Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Management Methods for Raised For Against Management Funds -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions (Including the Deemed Disposal) -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Jingshu as Director For For Management 3 Elect Ye Xingan as Director For For Management 4 Elect Hu Gin Ing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu 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 Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: FR0000121014 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For Against Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For Against Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million 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 20 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 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 For For Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Myeong-ho as Inside Director For For Management 3.2 Elect Park Jang-su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LX HOLDINGS CORP. Ticker: 383800 Security ID: Y5S4KE119 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Seong-gwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Su-il as Outside Director For For Management 3.2 Elect Kwon Oh-jun as Outside Director For For Management 3.3 Elect Choi Seong-gwan as For For Management Non-Independent Non-Executive Director 4.1 Elect Chae Su-il as a Member of Audit For For Management Committee 4.2 Elect Kwon Oh-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: SEP 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 Dividend Policy For For Management 4 Elect Cyrus Ardalan as Director For For Management 5 Elect Hugh Seaborn as Director For For Management 6 Elect Ismat Levin as Director For For Management 7 Re-elect John Cartwright as Director For For Management 8 Elect Sandy Gumm as Director For For Management 9 Elect Nick Leslau as Director For For Management 10 Reappoint BDO 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 Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LYNAS RARE EARTHS LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze 4 Approve the Increase in Non-Executive None For Management Director Fee Pool -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Nakamura, Satoru For For Management 2.2 Elect Director Sogame, Yozo For For Management 2.3 Elect Director Okamura, Hideaki For For Management 2.4 Elect Director Shimoda, So For For Management 2.5 Elect Director Nishizawa, Tamio For For Management 2.6 Elect Director Matsuoka, Noboru For For Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Andrea Rossi as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect Edward Braham as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Fiona Clutterbuck as Director None None Management 9 Re-elect Kathryn McLeland as Director For For Management 10 Re-elect Debasish Sanyal as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Massimo Tosato 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 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: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loans For For Management 3.1 Elect Wang Shaoming as Director For For Management 3.2 Elect Jiao Guoshan as Director For For Management 3.3 Elect Fan Junmei as Director For For Management 3.4 Elect Jia Chenyan as Director For For Management 3.5 Elect Chen Jilin as Director For For Management 3.6 Elect Liu Hu as Director For For Management 4.1 Elect Qu Hui as Director For For Management 4.2 Elect Bai Yuanyuan as Director For For Management 4.3 Elect Gong Yanjun as Director For For Management 5.1 Elect Zhu Changhong as Supervisor For For Management 5.2 Elect Wang Shuai as Supervisor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- M-UP HOLDINGS, INC. Ticker: 3661 Security ID: J47013107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mito, Koichiro For For Management 1.2 Elect Director Fujiike, Toshiki For For Management 1.3 Elect Director Goto, Yutaka For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 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, 2022 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 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 Francisco Claudio Saraiva Leao Dias Branco as Director and Francisco 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 Francisco 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 Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas 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. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Against Management Management for 2022 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Andreas Blase as Director None Did Not Vote Management 2.2 Elect Eldar Vagapov 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 Riccardo Orcel as Director None Did Not Vote Management 2.7 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Andrei Derekh as Director None Did Not Vote Management 2.2 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.3 Elect Janusz Lella as Director None Did Not Vote Management 2.4 Elect Eldar Vagapov as Director None Did Not Vote Management 2.5 Elect Roman Stenzel as Director None Did Not Vote Management 2.6 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.7 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Anna Garmanova as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Nakamura, Rie For For Management 1.6 Elect Director Tanaka, Yoshinao For For Management 1.7 Elect Director Yamazaki, Satoshi For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management 1.9 Elect Director Tsugawa, Yusuke For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors for For For Management the Tenth Session of the Board of Directors 3 Approve Remuneration of Supervisors For For Management for the Tenth Session of the Supervisory Committee 4.01 Elect Ding Yi as Director For For Management 4.02 Elect Mao Zhanhong as Director For For Management 4.03 Elect Ren Tianbao as Director For For Management 5.01 Elect Zhang Chunxia as Director For For Management 5.02 Elect Zhu Shaofang as Director For For Management 5.03 Elect Guan Bingchun as Director For For Management 5.04 Elect He Anrui as Director For For Management 6.01 Elect Ma Daoju as Supervisor For For Management 6.02 Elect Hong Gongxiang as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors for For For Management the Tenth Session of the Board of Directors 3 Approve Remuneration of Supervisors For For Management for the Tenth Session of the Supervisory Committee 4.01 Elect Ding Yi as Director For For Management 4.02 Elect Mao Zhanhong as Director For For Management 4.03 Elect Ren Tianbao as Director For For Management 5.01 Elect Zhang Chunxia as Director For For Management 5.02 Elect Zhu Shaofang as Director For For Management 5.03 Elect Guan Bingchun as Director For For Management 5.04 Elect He Anrui as Director For For Management 6.01 Elect Ma Daoju as Supervisor For For Management 6.02 Elect Hong Gongxiang as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Absorption and Merger For For Management Agreement of Baowu Group Finance Co., Ltd. and Magang Group Finance Company Limited 3 Approve Financial Services Agreement For For Management 4 Approve Transfer of Equity Interest in For For Management Holly Industrial Co., Ltd. -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Absorption and Merger For For Management Agreement of Baowu Group Finance Co., Ltd. and Magang Group Finance Company Limited 3 Approve Financial Services Agreement For For Management 4 Approve Transfer of Equity Interest in For For Management Holly Industrial Co., Ltd. -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Report on Penalties For For Management and Violations 6 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 9 Approve Dividends of KWD 0.014 Per For For Management Share 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital 11 Approve the Time Table of Allocation For For Management of Dividends and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 590,000 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 For Management 16 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Capital For For Management 2 Approve Increase of Issued and Paid Up For For Management Capital through Bonus Share Issue 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 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 Allow Virtual Only For For Management Shareholder Meetings - Clarify Director Authority on Board Meetings 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 Okada, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Katsumi 4.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4.4 Elect Director and Audit Committee For For Management Member Fukuyama, Yasuko -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LIMITED Ticker: 1680 Security ID: G57361100 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Mei Yi, Melinda as Director For Against Management 3 Elect Li Chun Tak as Director For For Management 4 Elect Wang Hongxin (alias Wang, For For Management Charles Hongxin) as Director 5 Elect Mak Ka Wing, Patrick 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 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 Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Working System for Independent For For Management Directors 1.4 Amend External Guarantee Management For For Management System 1.5 Amend External Donation Management For For Management System 2 Elect Yin Shan as Non-independent For For Shareholder Director 3 Approve Provision of Guarantee for For For Management Company Distributor 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 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 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Munro as Director For For Management 3 Elect Hamish Tyrwhitt as Director For For Management -------------------------------------------------------------------------------- MACNICA HOLDINGS, INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Nakashima, Kiyoshi For Against Management 2.2 Elect Director Hara, Kazumasa For Against Management 2.3 Elect Director Miyoshi, Akinobu For For Management 2.4 Elect Director Arai, Fumihiko For For Management 2.5 Elect Director Sato, Takemasa For For Management 2.6 Elect Director Seu, David Daekyung For For Management 2.7 Elect Director Nishizawa, Eiichi For For Management 2.8 Elect Director Kinoshita, Hitoshi For For Management 2.9 Elect Director Sugaya, Tsunesaburo For For Management 2.10 Elect Director Noda, Makiko For For Management 2.11 Elect Director Omori, Shinichiro For For Management 3.1 Appoint Statutory Auditor Onodera, For For Management Shinichi 3.2 Appoint Statutory Auditor Miwa, Kei For For Management 3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian R Broadbent as Director For Did Not Vote Management 2b Elect Philip M Coffey as Director For Did Not Vote Management 2c Elect Michelle A Hinchliffe as Director For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Participation of Shemara For Did Not Vote Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management 3 Elect Adelle Howse as Director For For Management -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Macquarie Technology Group Limited 2 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Toru For For Management 1.2 Elect Director Nishi, Naofumi For For Management 1.3 Elect Director Nishiyama, Shigeru For For Management 1.4 Elect Director Naito, Makoto For For Management 1.5 Elect Director Nakagawa, Yukiko For For Management 1.6 Elect Director Shiga, Yuji For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Rajinder Pal Singh as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Abhishek Lodha as Managing Director & CEO 4 Approve Reappointment and Remuneration For Against Management of Rajendra Lodha as Whole time Director 5 Elect Rajeev Bakshi as Director For For Management 6 Approve Payment of Remuneration by Way For For Management of Commission to Independent Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: OCT 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harita Gupta as Director For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: AUG 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Due Diligence Request of SODIC Against Did Not Vote Management as One of the Requirements of Acquisition Offer from SODIC -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 18, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 9 Approve the Updated Report of the For Did Not Vote Management Independent Financial Consultant about Identifying the Fair Values of Minka for Real Estate Investment Company and Egy Kan for Real Estate Development for the Purpose of Acquisition Agreement 10 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 11 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 12 Authorize Increase of Issued and Paid For Did Not Vote Management Up Capital through Issuance of 35 Millions Common Shares Allocated for Rewarding and Incentives System in the Company 13 Approve and Consider the Resignation For Did Not Vote Management of Salah Qatamish from the Board of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 6, 7 and 21 of For Did Not Vote Management Bylaws Re: Company's Name, Company's Capital and Formation of the Board of Directors 2 Authorize Chairman or Managing For Did Not Vote Management Director or Any Delegated Person to Execute the Necessary Actions Re: Amendment of Bylaws -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 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, 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 2.7 Elect Director Fukuda, Fukiko For For Management 3.1 Appoint Statutory Auditor Mimura, Tomo For For Management 3.2 Appoint Statutory Auditor Yamakawa, For For Management Hitoshi 3.3 Appoint Statutory Auditor Funaki, Yukio For Against Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-hyeong as Inside For For Management Director 2.2 Elect Kim Hwan-seok as Inside Director For For Management 2.3 Elect Park Gwang-woo as Outside For For Management Director 2.4 Elect Noh So-ra as Outside Director For For Management 3.1 Elect Park Gwang-woo as a Member of For For Management Audit Committee 3.2 Elect Noh So-ra as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Seon-hui as Outside Director For For Management 2 Elect Park Seon-hui as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Taniai, Yuichi For For Management 2.2 Elect Director Sugimoto, Hiroshi For For Management 2.3 Elect Director Taniguchi, Yoichiro For For Management 2.4 Elect Director Aoki, Eiichi For For Management 2.5 Elect Director Iijima, Yasuo For For Management 2.6 Elect Director Kumazaki, Misugi For For Management 3.1 Appoint Statutory Auditor Kurotani, Jun For For Management 3.2 Appoint Statutory Auditor Ito, Hiroki For For Management 3.3 Appoint Statutory Auditor Sakurai, For For Management Hidenori 4 Appoint Alternate Statutory Auditor For For Management Kawai, Chihiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 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, 2022 2 Fix Number of Directors at Seven For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For 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 Luiza Helena Trajano Inacio Rodrigues as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Emilia Telma Nery Rodrigues Geron 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 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Approve Allocation of Income and For For Management Dividends 5 Receive Report on Share Repurchase For Against Management Program; Authorize Share Repurchase Program 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Daniel Daub as Management Board For For Management Member 9.1 Approve Reduction in Share Capital as For For Management per Section 3:309(5) of the Civil Code 9.2 Approve Reduction in Share Capital; For For Management Amend Articles of Association 10 Amend Remuneration Policy For Against Management 11 Approve Remuneration Report For Against Management 12 Approve Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 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 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahesh Vishwanathan Iyer as For For Management Director -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashu Shinghal as Executive Director, designated as Managing Director 2 Elect Harshadeep Shriram Kamble as For For Management Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 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 Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Amit Raje 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 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: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diwakar Gupta as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 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 Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Reelect Rajesh Jejurikar as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Anand G. For For Management Mahindra as Non-Executive Chairman 9 Approve Material Related Party For Against Management Transactions 10 Approve Material Related Party For For Management Transactions Pertaining to a Subsidiary -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 19, 2022 Meeting Type: Court Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jesus Maria Herrera For Against Management Barandiaran as Director 4 Reelect Manoj Mullassery Menon as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 7 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rucha Nanavati as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anuj Puri as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: MAY 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Kumar Sinha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Amit Kumar Sinha as Managing Director designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2023 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, 2022 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? 5.1 Elect Axel Erhard Brod as Fiscal For Abstain Management Council Member and Jose Gomes Rodrigues da Silva as Alternate 5.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 6 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Don Braid as Director For For Management 2 Elect Simon Cotter as Director For For Management 3 Elect Kate Parsons as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MAIRE Security ID: T6388T112 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # 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 Elect Alessandro Bernini as Director For For Management and Approve Director's Remuneration 4.1 Approve Maire Tecnimont Group For For Management Long-Term Incentive Plan 2023-2025 4.2 Approve Maire Tecnimont Group Share For For Management Ownership Plan 2023-2025 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Adjust Remuneration of External For For Management Auditors 1 Amend Articles of Association Re: For Against Management Shareholder Meetings A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: FR0013153541 Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Transaction with Maisons du For For Management Monde Foundation 5 Approve Transaction with Majorelle For For Management Investments 6 Approve Transaction with Teleios For For Management Capital Partners 7 Reelect Laure Hauseux as Director For For Management 8 Reelect Victor Herrero as Director For Against Management 9 Ratify Appointment of Francoise Gri as For For Management Director 10 Elect Francoise Gri as Director For For Management 11 Elect Francois-Melchior de Polignac as For For Management Director 12 Elect Majorelle Investments Sarl as For For Management Director 13 Elect Adam Epstein as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Julie Walbaum, For For Management CEO 16 Approve Compensation of Thierry For For Management Falque-Pierrotin, Chairman of the Board 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of Julie For For Management Walbaum, CEO until March 15, 2023 19 Approve Remuneration Policy of For For Management Francois-Melchior de Polignac, CEO since March 15, 2023 20 Approve Remuneration Policy of For For Management Francois-Melchior de Polignac, Vice-CEO from January 25, 2023 until March 15, 2023 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 3.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chai Jroongtanapibarn as Director For Against Management 5.2 Elect Kraithip Krairiksh as Director For Against Management 5.3 Elect Thanakorn Puriwekin as Director For Against Management 5.4 Elect Prasert Bunsumpun as Director For Against Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors 7 Approve PricewaterhouseCoopers ABAS 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: L622A3100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Dividend 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 Approve Cooptation and Appointment of For Against Management Bettina Wulf as Class A Member of the Supervisory Board 9 Approve Cooptation and Appointment of For Against Management Geoffroy Dedieu as Class B Member of the Supervisory Board 10 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 11 Approve Remuneration Report For For Management 12 Approve Increase of the Aggregate For For Management Annual Base Salary of the Management Board Members 13 Approve Revised Remuneration Policy For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 2.2 Elect HSIEN CHANG LIN, with For Against Management SHAREHOLDER NO.00000118, as Non-Independent Director 2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management NO.00000003, as Non-Independent Director 2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management NO.00000008, as Non-Independent Director 2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management NO.00000021, as Non-Independent Director 2.7 Elect SHUANG-CHUANG LIU, with For Against Management SHAREHOLDER NO.00000004, as Non-Independent Director 2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management NO.00000006,, as Non-Independent Director 2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management of RICH INITIATE INTL. CO., LTD., with SHAREHOLDER NO.00110487, as Non-Independent Director 2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management NO.00000921, as Non-Independent Director 2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management NO.00007497, as Non-Independent Director 2.12 Elect LING-I CHUNG, with ID NO. For For Management A210151XXX, as Independent Director 2.13 Elect SI-WEI YANG, with ID NO. For For Management L101136XXX, as Independent Director 2.14 Elect YU-HUI SU, with ID NO. For For Management Y220373XXX, as Independent Director 2.15 Elect CHUN-CHI YANG, with ID NO. For For Management H220649XXX, as Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Miyazaki, Shotaro For For Management 2.2 Elect Director Nagano, Toshiyuki For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Shiraishi, Haruyuki For For Management 2.5 Elect Director Masuda, Naofumi For For Management 2.6 Elect Director Yamazaki, Kodo For For Management 2.7 Elect Director Nishino, Kazumi For For Management 2.8 Elect Director Takahashi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Tomita, Shinichiro For For Management 2.4 Elect Director Kaneko, Tetsuhisa For For Management 2.5 Elect Director Ota, Tomoyuki For For Management 2.6 Elect Director Tsuchiya, Takashi For For Management 2.7 Elect Director Yoshida, Masaki For For Management 2.8 Elect Director Omote, Takashi For For Management 2.9 Elect Director Otsu, Yukihiro For For Management 2.10 Elect Director Sugino, Masahiro For For Management 2.11 Elect Director Iwase, Takahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 3.2 Elect Director and Audit Committee For For Management Member Inoue, Shoji 3.3 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 3.4 Elect Director and Audit Committee For For Management Member Ujihara, Ayumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors 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 Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of New Maybank Shares to For For Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zainun Ali as Director For For Management 3 Elect Johan Mahmood Merican as Director None None Management 4 Elect Mohamad Salim Fateh Din as None None Management Director 5 Elect Cheryl Khor Hui Peng as Director For For Management 6 Elect Mohamad Husin as Director For For Management 7 Elect Azailiza Mohd Ahad as Director None None Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ramanathan Sathiamutty as For For Management Director -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Mohamad Abdul Halim bin Ahmad as For For Management Director 4 Elect Loh Leong Hua 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 02, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Directors' For For Management Other Benefits 2 Elect Dennis Ong Lee Khian as Director For For Management 3 Approve KPMG PLT 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management 7 Approve Waiver of Statutory For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Imran Mohamad Salim as For For Management Director 2 Elect Kamaruzaman Wan Ahmad as Director For For Management 3 Elect Junaidah Kamarruddin as Director For For Management 4 Approve Directors' Fees of Azlan Zainol For For Management 5 Approve Directors' Fees of Amir Hamzah For For Management Azizan 6 Approve Directors' Fees of Mohamad For For Management Hafiz Kassim 7 Approve Directors' Fees of Mohamad For For Management Nasir Ab Latif 8 Approve Directors' Fees of Kamaruzaman For For Management Wan Ahmad 9 Approve Directors' Fees of Junaidah For For Management Kamarruddin 10 Approve Directors' Fees of Lim Fen Nee For For Management 11 Approve Non-Executive Directors' For For Management Benefits 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: G57991104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Lucinda Bell as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect John Cryan as Director For For Management 7 Re-elect Luke Ellis as Director For For Management 8 Re-elect Antoine Forterre as Director For For Management 9 Re-elect Jacqueline Hunt as Director None None Management (Withdrawn) 10 Re-elect Cecelia Kurzman as Director For For Management 11 Elect Alberto Musalem as Director For For Management 12 Re-elect Anne Wade as Director For For Management 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 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Chau Shing Yim, David as For For Management Director and Approve the Terms of His Appointment, Including His Remuneration 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 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Existing For For Management Bye-Laws and Adopt the Amended Bye-Laws -------------------------------------------------------------------------------- MANAGEMENT SOLUTIONS CO., LTD. Ticker: 7033 Security ID: J39639109 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 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 Takahashi, Shinya For For Management 2.2 Elect Director Tamai, Kunimasa For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Akabane, Kane For For Management 2.5 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam Ravi Narayan as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of V.P. Nandakumar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pratima Ram as Director For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veliath Pappu Seemanthini as For For Management Director 2 Elect Sumitha Nandan as Director and For Against Management Approve Appointment and Remuneration of Sumitha Nandan as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Nishimura, Motonobu For For Management 2.2 Elect Director Nishimura, Ken For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Suzuki, Shigeki For For Management 2.6 Elect Director Tanii, Hitoshi For For Management 2.7 Elect Director Ito, Mami For For Management 3 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Elect Rajkumar Sharma as Director For For Management 5 Elect Nivedida Subramanian as Director For For Management 6 Elect Manohar Singh Verma as Director For For Management 7 Elect Pankaj Gupta as Director For For Management 8 Elect Alka Mittal as Director For Against Management 9 Elect Asheesh Joshi as Director For Against Management 10 Elect Pomila Jaspal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: NOV 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Director 2 Elect Bharathan Shunmugavel as Director For Against Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited during the Year 2022-23 2 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited for the year 2023-24 -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 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, Masahiko For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Takai, Toshihide For For Management 2.4 Elect Director Matsuda, Michiharu For For Management 2.5 Elect Director Yano, Tatsushi For For Management 2.6 Elect Director Moriyama, Yukiko For For Management 2.7 Elect Director Watanabe, Masaya For For Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders 2 Approve Audited Consolidated Financial For For Management Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I Section For For Management 2 and Article II Section 6 of the Company's By-Laws 5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For For Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect James L. Go as Director For Against Management 5.6 Elect Lance Y. Gokongwei as Director For Against 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 Emilio O. 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 14, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 20, 2022 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 Jose Victor Emmanuel A. de Dios For For Management as Director 5.3 Elect Donato C. Almeda as Director For For Management 5.4 Elect Antonino T. Aquino as Director For For Management 5.5 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.6 Elect Alberto M. de Larrazabal as For For Management Director 5.7 Elect Sherisa P. Nuesa as Director For Abstain Management 5.8 Elect Cesar A. Buenaventura as Director For Abstain Management 5.9 Elect Octavio Victor R. Espiritu as For Abstain Management Director 5.10 Elect Eric Ramon O. Recto as Director For Abstain Management 6 Appoint External Auditor and Fix Its For Against Management Remuneration -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: FR0000038606 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 0.63 per Share 5 Reelect Jacqueline Himsworth as For For Management Director 6 Reelect Christopher Himsworth as For Against Management Director 7 Reelect Dominique Himsworth as Director For For Management 8 Reelect Emilie Braud as Director For For Management 9 Reelect Marcel-Claude Braud as Director For For Management 10 Reelect Sebastien Braud as Director For Against Management 11 Reelect Cecile Helme-Guizon as Director For For Management 12 Reelect Alexandra Matzneff as Director For For Management 13 Reelect Dominique Bamas as Director For For Management 14 Reelect Pierre-Henri Ricaud as Director For For Management 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 17 Approve Compensation of Michel Denis, For Against Management CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For For Management Directors 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 and 27 29 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 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 20, 2023 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 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Entertainment Content For For Management Investment and Production Cooperation Framework Agreement, Proposed Annual Caps, and Related Transactions 1b Approve Movies Promotion and For For Management Distribution Framework Agreement, Proposed Annual Caps, and Related Transactions 1c Authorize Board to Deal with All For For Management Matters in Relation to the China Literature Continuing Connected Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2B Authorize Repurchase of Issued Share For For Management Capital 2C Authorize Reissuance of Repurchased For For Management Shares 3a1 Elect Zheng Zhihao as Director For For Management 3a2 Elect Li Xiaoping as Director For For Management 3a3 Elect Sun Zhonghuai as Director For For Management 3a4 Elect Tang Lichun, Troy as Director For For Management 3a5 Elect Liu Lin 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 Adopt the RSU Scheme For For Management 6 Adopt Post-IPO Share Option Scheme For For Management 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 2022 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 Jose Manuel Inchausti Perez as For For Management Director 7 Elect Maria Elena Sanz Isla as Director For For Management 8 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 9 Reelect Antonio Gomez Ciria as Director For For Management 10 Ratify Appointment of and Elect Maria For For Management Amparo Jimenez Urgal as Director 11 Elect Francesco Paolo Vanni D' For For Management Archirafi as Director 12 Amend Article 17 Re: Director For For Management Remuneration 13 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 14 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 20 Percent of Capital 15 Approve Remuneration Policy For Against Management 16 Advisory Vote on Remuneration Report For Against Management 17 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 18 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 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director Ronald G. Close For For Management 1.3 Elect Director Thomas P. Hayes For For Management 1.4 Elect Director Katherine N. Lemon For For Management 1.5 Elect Director Andrew G. Macdonald For For Management 1.6 Elect Director Linda Mantia For For Management 1.7 Elect Director Jonathan W.F. McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Beth Newlands Campbell 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 -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 29, 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 PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 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 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 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, 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 -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MAREL HF Ticker: MAREL Security ID: X5187X105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and None None Management Secretary of Meeting 2 Receive Report of Board None None Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.0156 Per Share 6 Receive Remuneration Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Performance Share Plan for Key For Did Not Vote Management Employees 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Auditors for For Did Not Vote Management 2023 11.1 Amend Articles Re: Participation at For Did Not Vote Management Shareholders Meetings 11.2 Amend Articles Re: Notice of For Did Not Vote Management Electronic Participation 11.3 Amend Articles Re: Record Date For Did Not Vote Management 11.4 Amend Articles Re: Add Shareholders For Did Not Vote Management Discussion Topic 11.5 Amend Articles Re: Share Capital For Did Not Vote Management 12.1 Elect Ann Elizabeth Savage as Director For Did Not Vote Management 12.2 Elect Arnar Thor Masson as Director For Did Not Vote Management 12.3 Elect Astvaldur Johannsson as Director For Did Not Vote Management 12.4 Elect Lillie Li Valeur as Director For Did Not Vote Management 12.5 Elect Olafur Steinn Gudmundsson as For Did Not Vote Management Director 12.6 Elect Svafa Gronfeldt as Director For Did Not Vote Management 12.7 Elect Ton van der Laan as Director For Did Not Vote Management 13 Ratify KPMG as Auditor For Did Not Vote Management 14 Authorize Repurchase of Shares For Did Not Vote Management 15 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 11, 2023 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, 2022 2 Fix Number of Directors at Seven For For Management 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 Marcos Antonio Molina dos Santos as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio dos Santos Maciel Neto as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Marcal Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alain Emile Henri Martinet as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Silva Waack as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 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 Company's For For Management Management and Fiscal Council 10 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARGUN ENERJI URETIM SANAYI VE TICARET AS Ticker: MAGEN.E Security ID: M6803L105 Meeting Date: APR 10, 2023 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 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Share None None Management Repurchase Program 15 Authorize Board to Distribute Advance For For Management Dividends 16 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 17 Wishes None None Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Harsh Mariwala 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 Revision in Remuneration For For Management Payable to Saugata Gupta as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chao, Rong-Shiang, with For For Management Shareholder No.K100728XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 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 -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Repay Bank Loans and Supplement Working Capital -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUL 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 Re-elect Archie Norman as Director For For Management 4 Re-elect Eoin Tonge as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Fiona Dawson as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Tamara Ingram as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect Sapna Sood as Director For For Management 12 Elect Stuart Machin as Director For For Management 13 Elect Katie Bickerstaffe 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 Approve Renewal of Share Incentive Plan For For Management 23 Authorise Purchase by Marks and For For Management Spencer plc of Ordinary Shares in The Sports Edit Limited from Justin King -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Cremonini SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Andrea Foschi as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Second Section of the For Against Management Remuneration Report 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 -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Angela Bromfield as Director For For Management 9 Re-elect Avis Darzins as Director For For Management 10 Elect Diana Houghton as Director For For Management 11 Re-elect Justin Lockwood as Director For For Management 12 Re-elect Simon Bourne as Director For For Management 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 -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weibin as Director For For Management 1.2 Elect Huang Zecheng as Director For For Management 1.3 Elect Huang Jinbiao as Director For For Management 1.4 Elect Mao Weiping as Director For For Management 1.5 Elect Yang Gen as Director For For Management 1.6 Elect Huang Ankui as Director For For Management 2.1 Elect Qian Kai as Director For For Management 2.2 Elect Tang Li as Director For For Management 2.3 Elect Sun Weiguo as Director For For Management 3.1 Elect Li Zhi as Supervisor For For Management 3.2 Elect Tang Rong as Supervisor For For Management -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Funds for Cash Management -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Credit Line For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # 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 Nick Varney as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Bridget Lea as Director For For Management 7 Re-elect Hayleigh Lupino as Director For For Management 8 Re-elect Octavia Morley as Director For For Management 9 Re-elect Matthew Roberts as Director For For Management 10 Re-elect William Rucker 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 Sharesave Scheme For For Management 14 Approve Long Term Incentive Plan 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 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 Kitera, Masato For For Management 2.8 Elect Director Ishizuka, Shigeki For For Management 2.9 Elect Director Ando, Hisayoshi For For Management 2.10 Elect Director Hatano, Mutsuko For For Management 3 Appoint Statutory Auditor Ando, Takao For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sato, Yuji For Against Management 2.2 Elect Director Kudara, Tokuo For Against Management 2.3 Elect Director Tanaka, Toshio For For Management 2.4 Elect Director Fukushima, Shigeki For For Management 2.5 Elect Director Fuchizaki, Masahiro For For Management 2.6 Elect Director Kaneko, Keiko For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Authorize Board to For For Management Determine Income Allocation - Authorize Board to Pay Interim Dividends 3.1 Elect Director Ikemi, Masaru For For Management 3.2 Elect Director Hanzawa, Sadahiko For For Management 3.3 Elect Director Funaki, Kenji For For Management 3.4 Elect Director Hiroshima, Seiichi For For Management 3.5 Elect Director Iimura, Somuku For For Management 3.6 Elect Director Okuda, Katsue For For Management 3.7 Elect Director Tonoike, Yoshiko For For Management 3.8 Elect Director Bradley Edmister For For Management 4.1 Appoint Statutory Auditor Aya, Ryusuke For For Management 4.2 Appoint Statutory Auditor Kimura, For For Management Yoshio 5 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Kadono, Minoru For For Management 1.4 Elect Director Morita, Wataru For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 1.8 Elect Director Tsuji, Koichi For For Management 2.1 Appoint Statutory Auditor Terao, For For Management Takehiko 2.2 Appoint Statutory Auditor Uchiyama, For For Management Yuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MARUKA FURUSATO CORP. Ticker: 7128 Security ID: J4013L100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Iida, Kunihiko For For Management 2.2 Elect Director Furusato, Ryohei For For Management 2.3 Elect Director Takeshita, Toshiaki For For Management 2.4 Elect Director Yamashita, Katsuhiro For For Management 2.5 Elect Director Kotani, Kazuaki For For Management 2.6 Elect Director Nakatsukasa, Hiroyuki For For Management 2.7 Elect Director Takechi, Junko For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kikuchi, Minoru For Against Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Imazato, Eisaku For For Management 2.4 Elect Director Tatekabe, Noriaki For For Management 2.5 Elect Director Uehara, Keiko For For Management 2.6 Elect Director Shoda, Ikuo For For Management 2.7 Elect Director Hamada, Toyosaku For For Management 3.1 Appoint Statutory Auditor Yamasaki, For For Management Noboru 3.2 Appoint Statutory Auditor Ota, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 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 Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Kambe, Toshiro For Against Management 2.4 Elect Director Manimaran Anthony For For Management 2.5 Elect Director Morishita, Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Mitsuoka, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Kato, Akihide 3.3 Elect Director and Audit Committee For For Management Member Hara, Takeyuki -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Asai, Toshiyuki For Against Management 2.2 Elect Director Okada, Hirotsugu For Against Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Ando, Yuichi For For Management 2.5 Elect Director Ishikawa, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Suminobu For Against Management 1.2 Elect Director Terui, Shinichi For For Management 1.3 Elect Director Noguchi, Chihiro For For Management 1.4 Elect Director Nakamura, Shunichi For For Management 1.5 Elect Director Arima, Makoto For For Management 1.6 Elect Director Hatano, Shinji For For Management 1.7 Elect Director Shin Joon Oh For For Management 1.8 Elect Director Konishi, Sakurako For For Management 1.9 Elect Director Okamura, Hideki For For Management 2.1 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Takanobu 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Malta For For Management (PwC) as Auditors and Appoint Christopher Cardona as the Designated Audit Individual 3.1 Elect Raluca Buzuleac as Director For For Management 3.2 Elect Dan Petrisor as Director For For Management 3.3 Elect Nadine Bird as Director For For Management 3.4 Re-elect Werner Alberts as Director For For Management 3.5 Re-elect Brett Nagle as Director For For Management 3.6 Re-elect Pierre Goosen as Director For Against Management 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Proposed Changes to the For For Management Memorandum and Articles of Association 7 Approve Remuneration Policy For Against Management 8 Approve Compensation Implementation For For Management Report for Non-executive Directors 9 Approve Compensation Implementation For For Management Report for Executive Directors -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 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 1 Approve Delisting of All Shares from For For Management the Main Board of the JSE -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 07, 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 Ketan Mehta 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 Pledging of Assets for Debt For For Management 6 Approve Increase in Borrowing Limits For For Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choithram Vaswani as Director For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association with For Against Management Respect to Appointment of Promoter Director 2 Amend Articles of Association as For For Management Consequence of Amendment of the Shareholders' Agreement -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 15, 2022 Meeting Type: Annual/Special Record Date: NOV 16, 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 and For Against Management Kasierer as Auditors 3 Reelect Guy Bernstein as Director For For Management 4 Reelect Eliezer Oren as Director For For Management 5 Reelect Pinchas Greenfeld as Director For For Management 6 Approve Renewed and Updated Employment For For Management Terms of Mordechay Gutman, 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Yamazaki, Ryuichi For For Management 3.4 Elect Director Tsuzuki, Junichi For For Management 3.5 Elect Director Isawa, Kenji For For Management 3.6 Elect Director Ueda, Takehiro For For Management 3.7 Elect Director Wada, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Uchiyama, Toshihiko 4.3 Elect Director and Audit Committee For For Management Member Kojima, Toshiyuki 4.4 Elect Director and Audit Committee For For Management Member Miyata, Reiko 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director 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 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Takefumi 4.2 Elect Director and Audit Committee For For Management Member Kai, Mikitoshi 4.3 Elect Director and Audit Committee For For Management Member Kogoma, Nozomi 5 Elect Alternate Director and Audit For For Management Committee Member Onuki, Satoshi -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Yamamoto, Tsuyoshi For For Management 2.8 Elect Director Watanabe, Ryoichi For For Management 2.9 Elect Director Matsuda, Takashi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Omura, Hiro For For Management 2.12 Elect Director Kimura, Keiji For For Management 2.13 Elect Director Tanima, Makoto For For Management 2.14 Elect Director Kawai, Junko For For Management 2.15 Elect Director Okiyama, Tomoko For For Management 3 Appoint Statutory Auditor Honta, Hisao For For Management -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 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 Imai, Yukio 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 -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Kawarabuki, Kazutoshi For Against Management 2.3 Elect Director Usui, Yoshito For For Management 2.4 Elect Director Nakamura, Yoichi For For Management 2.5 Elect Director Fujiwara, Eri For For Management 3 Appoint Statutory Auditor Tajima, For For Management Teruhisa 4 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, 2023 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 2022 8 Approve Director Remuneration For For Management 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 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 -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 78 2.1 Elect Director Yamamoto, Masahito For For Management 2.2 Elect Director Ogawa, Tatsushi For For Management 2.3 Elect Director Kaku, Yoshihiro For For Management 2.4 Elect Director Ishii, Hideyuki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Kurasawa, Kako For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 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 Hideaki Nomura as Director For For Management 4 Elect Gauri Padmanabhan as Director For For Management 5 Approve Related Party Transactions by For For Management Max Life Insurance Company Limited with Axis Bank Limited 6 Approve Payment of Commission to For Against Management Non-Executive Chairman and Independent Directors 7 Approve Compensation Payable to For Against Management Analjit Singh as Non-Executive Chairman -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration to Analjit Singh For Against Management as Non-Executive Chairman -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Prashant Kumar be not For For Management Reappointed as Director 3 Elect Anil Bhatnagar as Director For For Management 4 Approve Payment of Remuneration to For For Management Anil Bhatnagar as Non-Executive Non-Independent Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Abhay Soi as For For Management Chairman and Managing Director 7 Approve Payment of Remuneration of For Against Management Abhay Soi as Chairman and Managing Director 8 Elect Pranav Amin as Director For For Management 9 Approve Payment of Remuneration to For For Management Pranav Amin as Non-Executive Independent Director 10 Approve Max Healthcare Institute For Against Management Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company 11 Approve Grant of Employee Stock For Against Management Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company 12 Approve Revision in Limits of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 13 Approve Revision in Borrowing Limit For For Management 14 Approve Revision in Limit on Pledging For For Management of Assets for Debt -------------------------------------------------------------------------------- MAXELL LTD. Ticker: 6810 Security ID: J4150A107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Keiji For For Management 1.2 Elect Director Ota, Hiroyuki For For Management 1.3 Elect Director Takao, Shinichiro For For Management 1.4 Elect Director Masuda, Noritoshi For For Management 1.5 Elect Director Murase, Sachiko For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 2 Elect Hamidah binti Naziadin as For Against Management Director 3 Elect Lim Ghee Keong as Director For For Management 4 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 5 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 8 Approve Hamidah binti Naziadin to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. 18 Approve Long Term Incentive Plan for For For Management the Eligible Employees of Maxis Berhad and Its Subsidiaries -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # 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, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For For Management 1.2 Elect Director Tsukurimichi, Masaaki For For Management 1.3 Elect Director Yamada, Kenichiro For For Management 1.4 Elect Director Nikami, Yoshihiko For For Management 1.5 Elect Director Saito, Satoshi For For Management 1.6 Elect Director Yabe, Kensuke For For Management 1.7 Elect Director Kajimoto, Takeki For For Management 1.8 Elect Director Ashiwa, Yumiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Rieko -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9.1 Elect Huang Qilong as Director For For Management -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Custin as Director For For Management 2 Elect Kathryn MacFarlane as Director For For Management 3 Elect David Petrie as Director For For Management 4 Elect Bruce Robinson as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Shawn Patrick O'Brien 7 Approve Return of Capital to For For Management Shareholders 8 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Management Board For For Management Composition 2 Amend Articles Re: Company For For Management Announcements 3 Amend Articles of Association For For Management 4.1 New/Amended Proposals from Shareholders None Against Management 4.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Elect Wolfgang Eder as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 12, 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 & For Against Management Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Shirith Kasher 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 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: OCT 03, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Roni Meninger as External For For Management Director 2 Reelect Shlomo Liran 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. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Sharon For For Management Goldenberg, CEO 2 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. -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shobuda, Kiyotaka For For Management 2.2 Elect Director Ono, Mitsuru For For Management 2.3 Elect Director Moro, Masahiro For For Management 2.4 Elect Director Aoyama, Yasuhiro For For Management 2.5 Elect Director Hirose, Ichiro For For Management 2.6 Elect Director Mukai, Takeshi For For Management 2.7 Elect Director Jeffrey H. Guyton For For Management 2.8 Elect Director Kojima, Takeji For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Ogawa, Michiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 3.2 Elect Director and Audit Committee For For Management Member Kitamura, Akira 3.3 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3.5 Elect Director and Audit Committee For For Management Member Inoue, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Approve Co-Option of Hans Beyer as For For Management Supervisory Board Member 8.12 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.13 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Deputy Chairwoman) 8.14 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.15 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.16 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.17 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.18 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.19 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.20 Approve Consolidated Financial For For Management Statements 8.21 Amend Statute For For Management 8.22 Approve Supervisory Board Report on For For Management Remuneration Policy 8.23 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.24 Approve Suitability of Members of For For Management Supervisory Board 8.25 Approve Remuneration Report For Against Management 8.26 Approve Transfer of Organized Part of For For Management Enterprise mBank Hipoteczny SA 8.27 Elect Supervisory Board Member For Against Management 8.28 Amend May 9, 2018, AGM, Resolution Re: For For Management Incentive Plan 8.29 Amend May 9, 2018, AGM, Resolution Re: For For Management Issuance of Warrants Without Preemptive Rights and Increase in Conditional Share Capital 9 Close Meeting None None Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 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 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management by Issuing New Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 5 Approve Increase in Registered Capital For For Management Under the General Mandate by Issuing New Ordinary Shares 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 8 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 9 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 5.1 Elect Suphadej Poonpipat as Director For For Management 5.2 Elect Panit Pulsirivong as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Wichak Praditavanij 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 of Registered Capital 10 Approve Increase of Registered Capital For For Management to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 11 Approve Increase of Registered Capital For For Management Under the General Mandate 12 Amend Memorandum of Association to For For Management Reflect Increase of Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 14 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Amend Articles of Association For Against Management 6 Approve Acquisition of Shares in For Against Management MCB-Arif Habib Savings and Investments Limited, Subsidiary Company -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Takashima, Yuji For For Management 2.2 Elect Director Yasui, Motoyasu For For Management 2.3 Elect Director Asagai, Takeshi For For Management 2.4 Elect Director Ishito, Kenji For For Management 2.5 Elect Director Ura, Katsunori For For Management 2.6 Elect Director Gideon Franklin For For Management 2.7 Elect Director Miyatani, Shoichi For For Management 2.8 Elect Director Yamaguchi, Unemi For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Hikaru 3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management 3.3 Appoint Statutory Auditor Yasuda, For For Management Kazuma -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Helen Kurincic as Director For For Management 4 Elect John Bennetts as Director For Against Management 5 Approve Issuance of Performance Rights For For Management to Roberto De Luca 6 Approve Renewal of the Proportional For For Management Takeover Provisions 7 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akino, Tetsuya For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Nozaki, Kiyoshi For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Ono, Toshihiko For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management 2 Elect Director and Audit Committee For For Management Member Yoshitake, Hiromichi -------------------------------------------------------------------------------- MEC CO., LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Kazuo For For Management 1.2 Elect Director Nakagawa, Toshiko For For Management 1.3 Elect Director Sumitomo, Sadamitsu For For Management 1.4 Elect Director Hojo, Toshihiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X52570110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors 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 General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors 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 General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew EUR 50.7 Million Credit Line For For Management from Banca Comerciala Romana SA 2 Empower Representatives to Complete For For Management Formalities Pursuant to Credit Line Above 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 3 Approve Discharge of Directors For For Management 4 Approve Limits for Additional For For Management Remuneration for Directors and All Remuneration for Executives 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Standalone Provisionary Budget For For Management for Fiscal Year 2023 8 Approve Consolidated Provisionary For For Management Budget for Fiscal Year 2023 9 Ratify ERNST & YOUNG ASSURANCE For For Management SERVICES SRL as Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDACTA GROUP SA Ticker: MOVE Security ID: H7251B108 Meeting Date: APR 27, 2023 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 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.27 per Share 2.2 Approve Dividends of CHF 0.27 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Alberto Siccardi as Director For For Management 4.2 Reelect Maria Siccardi Tonolli as For Against Management Director 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 Reelect Alberto Siccardi as Board Chair For For Management 6.1 Reappoint Philippe Weber as Member of For For Management the Human Resources and Remuneration Committee 6.2 Reappoint Riccardo Braglia as Member For For Management of the Human Resources and Remuneration Committee 7 Designate Fulvio Pelli as Independent For For Management Proxy 8 Ratify Deloitte SA as Auditors For For Management 9.1.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.1 Million 9.1.2 Approve Remuneration for Consulting For Against Management Services of Directors in the Amount of CHF 150,000 9.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 9.2.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 1.4 Million 9.2.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 800,000 10.1 Amend Articles Re: Subscription For For Management Rights; Share Register 10.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 10.3 Amend Articles of Association For For Management 10.4 Amend Articles Re: Compensation of For For Management Board and Senior Management; External Mandates for Members of the Board of Directors and Executive Committee 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDARTIS HOLDING AG Ticker: MED Security ID: H54007101 Meeting Date: APR 21, 2023 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 For Management Directors in the Amount of CHF 2 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 6.1 Million 6.1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 2.5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Shares and Share For For Management Register 6.3 Amend Articles Re: General Meetings For For Management 6.4 Approve Virtual-Only Shareholder For For Management Meetings 6.5 Amend Articles Re: Duties of the Board For For Management of Directors; Board Resolutions; Size of Nomination and Compensation Committee 6.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7.1 Reelect Marco Gadola as Director and For For Management Board Chair 7.2 Reelect Thomas Straumann as Director For For Management 7.3 Reelect Daniel Herren as Director For Against Management 7.4 Reelect Willi Miesch as Director For For Management 7.5 Reelect Damien Tappy as Director For Against Management 7.6 Reelect Nadia Schmidt as Director For For Management 7.7 Reelect Ciro Roemer as Director For For Management 8.1 Reappoint Damien Tappy as Member of For Against Management the Nomination and Compensation Committee 8.2 Reappoint Daniel Herren as Member of For Against Management the Nomination and Compensation Committee 8.3 Appoint Ciro Roemer as Member of the For For Management Nomination and Compensation Committee, if Item 6.5 is Rejected 9 Designate NEOVIUS AG as Independent For For Management Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yasushi For For Management 1.2 Elect Director Niina, Shin For For Management 1.3 Elect Director Mizoguchi, Atsushi For For Management 1.4 Elect Director Kanda, Hiroshi For For Management 1.5 Elect Director Hanamura, Kayoko For For Management 1.6 Elect Director Kanamaru, Ayako For For Management 1.7 Elect Director Miyagi, Haruo For For Management 1.8 Elect Director Mokuno, Junko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Makoto 3 Appoint Avantia GP as New External For For Management Audit Firm -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Segregation of Mediaset Espana For Against Management Comunicacion SA to Fully-Owned Subsidiary Grupo Audiovisual Mediaset Espana Comunicacion SAU 2 Approve Cross-Border Merger by For Against Management Absorption of Mediaset Espana Comunicacion SA by MFE-MEDIAFOREUROPE NV 3 Ratify Appointment of and Elect For For Management Alessandro Salem as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Everingham as Director For For Management 3 Elect Kathryn Fagg as Director For For Management 4 Elect David Fagan as Director For For Management 5 Elect Linda Bardo Nicholls as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management David Koczkar 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Iwasaki, Hiroyuki For For Management 2.2 Elect Director Asami, Shuji For For Management 2.3 Elect Director Yanagisawa, Takuji For For Management 2.4 Elect Director Nakamura, Masaki For For Management 2.5 Elect Director Katsuki, Soichi For For Management 2.6 Elect Director Nakamura, Takao For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 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 Remuneration Policy For For Management 4 Approve Omnibus Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Natalia Barsegiyan as Director For For Management 7 Elect Zarina Bassa as Director For For Management 8 Re-elect Dame Inga Beale as Director For For Management 9 Re-elect Ronnie van der Merwe as For For Management Director 10 Re-elect Jurgens Myburgh as Director For For Management 11 Re-elect Felicity Harvey as Director For For Management 12 Re-elect Muhadditha Al Hashimi as For For Management Director 13 Re-elect Jannie Durand as Director For For Management 14 Re-elect Danie Meintjes as Director For For Management 15 Re-elect Anja Oswald as Director For For Management 16 Re-elect Tom Singer as Director For For Management 17 Re-elect Steve Weiner as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Mediclinic International plc by Manta Bidco Limited -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: SEP 26, 2022 Meeting Type: Court Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEDICOVER AB Ticker: MCOV.B Security ID: W56135101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 0.12 Per Share 11 Approve Remuneration Report For For Management 12.a Approve Discharge of Fredrik Stenmo For For Management 12.b Approve Discharge of Peder af Jochnick For For Management 12.c Approve Discharge of Robert af Jochnick For For Management 12.d Approve Discharge of Anne Berner For For Management 12.e Approve Discharge of Arno Bohn For For Management 12.f Approve Discharge of Sonali Chandmal For For Management 12.g Approve Discharge of Michael Flemming For For Management 12.h Approve Discharge of Margareta For For Management Nordenvall 12.i Approve Discharge of CEO Fredrik For For Management Ragmark 12.j Approve Discharge of Azita Shariati For For Management 13.a Determine Number of Members (10) 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 Amount of EUR 76,200 for Chairman and EUR 54,600 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Fredrik Stenmo as Director For For Management 15.b Reelect Peder af Jochnick as Director For For Management 15.c Reelect Robert af Jochnick as Director For For Management 15.d Reelect Anne Berner as Director For For Management 15.e Reelect Arno Bohn as Director For For Management 15.f Reelect Sonali Chandmal as Director For For Management 15.g Reelect Michael Flemming as Director For For Management 15.h Reelect Margareta Nordenvall as For For Management Director 15.i Reelect Fredrik Ragmark as Director For For Management 15.j Reelect Azita Shariati as New Director For For Management 15.k Reelect Fredrik Stenmo as Board Chair For For Management 15.l Ratify BDO Sweden AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance-Based Share For For Management Program (Plan 2023) for Key Employees 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For For Management Financing 18.d Approve Inclusion of CEO and Board For For Management Member Fredrik Ragmark in Incentive Plan 2023 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP. Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Lin, Sheue-Rong, with For For Management Shareholder No.A223222XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Capital Increase Plan and For For Management Change in the Domestic Unsecured Convertible Corporate Bond Funds Utilization Plan 4.1 Elect MING YI ,WU, with ID NO. For For Management C120267XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 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 For Management Remuneration Report 2c Approve Severance Payments Policy For For Management 2d Approve Annual Performance Share Scheme For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Mimura, Koichi For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Imagawa, Kuniaki For For Management 1.8 Elect Director Yoshida, Takuya For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Hashida, For For Management Kazuo 2.3 Appoint Statutory Auditor Sanuki, Yoko For For Management 2.4 Appoint Statutory Auditor Ichino, For For Management Hatsuyoshi -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 1.2 Elect Jeong Byeong-su as For For Management Non-Independent Non-Executive Director 1.3 Elect Lee Gi-du as Non-Independent For For Management Non-Executive Director 2 Elect Jeong Byeong-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Won-il 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 -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,562,767 for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Ahmed bin For For Management Ahmed as an Independent Members of the Audit Committee 9 Ratify the Appointment of Mohammed Al For For Management Ghamdi as Chairman of the Audit Committee 10 Approve Related Party Transactions For For Management with Al-Waseel for Electronic Transportation Re: Claims Management Fees 11 Approve Related Party Transactions For For Management with Saudi Investment Bank Re: Gross Written Premium, Claims Incurred and Outstanding Claims 12 Approve Related Party Transactions For For Management with Al Istithmar Capital Re: Gross Written Premiums 13 Approve Related Party Transactions For For Management with Abunayyan Trading Co Re: Gross Written Premiums and Claims Incurred 14 Approve Related Party Transactions For For Management with KSB Pumps Arabia Re: Claims Incurred 15 Approve Related Party Transactions For For Management with Toray Membrane Middle East Re: Claims Incurred 16 Approve Related Party Transactions For For Management with Industrial Instrumentation and Control Systems Ltd Re: Claims Incurred 17 Approve Related Party Transactions For For Management with Cityscape Co Re: Claims Incurred 18 Approve Related Party Transactions For For Management with Middle East Agriculture Co Re: Claims Incurred 19 Approve Related Party Transactions For For Management with Electronic and Electric Industry Co Re: Claims Incurred 20 Approve Related Party Transactions For For Management with Arabian Qudra Co Re: Claims Incurred 21 Approve Related Party Transactions For For Management with Tumpane Jubar Re: Claims Incurred 22 Approve Related Party Transactions For For Management with Saudi Real Estate Co - Al Akaria Re: Gross Written Premium and Claims Incurred 23 Approve Related Party Transactions For For Management with Alissa Group Holding Co Re: Gross Written Premium and Claims Incurred 24 Approve Related Party Transactions For For Management with International Vision Investment Co Re: Claims Incurred 25 Approve Related Party Transactions For For Management with Saudi Meter Company Ltd Re: Claims Incurred 26 Approve Related Party Transactions For For Management with Saudi Tambin Co Ltd Re: Insurance Claims for One Year 27 Approve Related Party Transactions For For Management with Mohammed Omar Al Oyaidi Co and Muhammad Al Salloum Certified Public Accountants Re: Claims Incurred -------------------------------------------------------------------------------- MEDLIVE TECHNOLOGY CO., LTD. Ticker: 2192 Security ID: G5961B104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Lixin as Director For For Management 3.2 Elect Eiji Tsuchiya as Director For For Management 3.3 Elect Richard Yeh as Director For For Management 3.4 Elect Kazutaka Kanairo as Director For For Management 3.5 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MEDMIX AG Ticker: MEDX Security ID: H5316Q102 Meeting Date: APR 28, 2023 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 Elect Robert ten Hoedt as Director and For For Management Board Chair 5.2.1 Reelect Marco Musetti as Director For For Management 5.2.2 Reelect Gregoire Poux-Guillaume as For For Management Director 5.2.3 Reelect Barbara Angehrn as Director For For Management 5.2.4 Reelect Rene Willi as Director For For Management 5.2.5 Reelect Daniel Flammer as Director For For Management 5.2.6 Reelect David Metzger as Director For For Management 6.1.1 Reappoint Barbara Angehrn as Member of For For Management the Nomination and Compensation Committee 6.1.2 Reappoint Rob ten Hoedt as Member of For Against Management the Nomination and Compensation Committee 6.2 Appoint David Metzger as Member of the For For Management Nomination and Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 9.4 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo 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) 6.1 Approve Stock Option Grants For For Management (Previously Granted) 6.2 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Iwami, Yo For For Management 3.2 Elect Director Hirabayashi, Toshio For For Management 3.3 Elect Director Tembo, Yoshihiko For For Management 3.4 Elect Director Kawana, Masatoshi For For Management 3.5 Elect Director Shimura, Masayuki For For Management 3.6 Elect Director Seto, Mayuko For For Management -------------------------------------------------------------------------------- MEDPLUS HEALTH SERVICES LTD. Ticker: 543427 Security ID: Y594L1109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 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 Anish Kumar Saraf as Director For For Management 4 Amend Articles of Association For For Management 5 Approve MedPlus Employees Stock Option For Against Management and Shares Plan 2009 6 Approve MedPlus Employees Stock Option For Against Management and Shares Plan 2021 7 Approve Material Related Party For For Management Transactions of the Company and its Related Parties 8 Approve Material Related Party For For Management Transactions of Subsidiaries of the Companies and their Related Parties 9 Approve Remuneration by Way of For For Management Commission to Non-Executive Directors -------------------------------------------------------------------------------- MEDPLUS HEALTH SERVICES LTD. Ticker: 543427 Security ID: Y594L1109 Meeting Date: JUN 18, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Benefits of For Against Management Employees Stock Option Plan 2021 (ESOP Scheme 2021) to the Employees of Subsidiary Company(ies) 2 Amend Articles of Association - For For Management Insertion of a New Article 102A 3 Amend Articles of Association - For For Management Insertion of a New Article 102B 4 Amend Articles of Association - For For Management Insertion of a New Article 102C 5 Amend Articles of Association - For For Management Insertion of a New Article 102D -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ho as Inside Director For For Management 2.2 Elect Ju Hui-seok as Inside Director For For Management 2.3 Elect Jeong Doh-hyeon as Outside For For Management Director 2.4 Elect Oh Jeong-mi as Outside Director For For Management 3 Appoint Lee Young-rae 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) -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Gary A. Bosgoed 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 Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated 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 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Goh Nan Yang as Director For For Management 3 Elect Tay Kheng Chiong as Director For For Management 4 Elect Jesper Bjorn Madsen as Director For For Management 5 Elect Au Siew Loon as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Directors 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 -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Business Operations Result 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 Thor Santisiri as Director For For Management 6.2 Elect Kirit Shah as Director For For Management 6.3 Elect Sameera Shah as Director For For Management 7 Approve Increase in Number of For For Management Directors from 10 to 11 and Elect Nithinart Sinthudeacha as Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laisa Haimovich as External For For Management Director 2 Issue Indemnification Agreement to For For Management Laisa Haimovich 3 Issue Exemption Agreement to Laisa For For Management Haimovich 4 Include Laisa Haimovich in D&O For For Management 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. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ornit Kravitz as External For For Management Director 2 Issue Indemnification Agreement to For For Management Ornit Kravitz, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Ornit For For Management Kravitz, External Director (Subject to Her Election) 4 Include Ornit Kravitz, External For For Management Director, in D&O Liability Insurance Policy (Subject to Her Election) 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 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 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. -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hikawa, Tetsuo For For Management 1.2 Elect Director Shindo, Masahiro For For Management 1.3 Elect Director Hayashi, Yoshimasa For For Management 1.4 Elect Director Iwama, Ikuo For For Management 1.5 Elect Director Kuramoto, Masashi For For Management 1.6 Elect Director Iwai, Masaaki For For Management 1.7 Elect Director Nagata, Junko For For Management 1.8 Elect Director Nagai, Hirofumi For For Management 1.9 Elect Director Matsumoto, Heihachi For For Management 1.10 Elect Director Nakamura, Satoshi For For Management 2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management 2.2 Appoint Statutory Auditor Furukawa, For For Management Tomoyoshi -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Jay Adelson as Director For For Management 3 Elect Naomi Seddon as Director For Against Management 4 Approve Issuance of Shares to Bevan None For Management Slattery 5a Approve Grant of Performance None Against Management Restricted Stock Units to Vincent English 5b Approve Grant of Restricted Stock None Against Management Units to Vincent English 6 Approve Issuance of Shares to Jay None For Management Adelson 7 Approve Issuance of Shares to Naomi None For Management Seddon 8 Approve Issuance of Shares to Michael None For Management Klayko 9 Approve Issuance of Shares to Melinda None For Management Snowden 10 Approve Issuance of Shares to Glo None For Management Gordon 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-seop as Inside Director For For Management 1.2 Elect Jeong Eun-chang as Outside For For Management Director 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) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 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 -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Masatoshi For For Management 1.2 Elect Director Ishii, Tomomi For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Inoue, Takehiko For For Management 1.5 Elect Director Inaba, Satoshi For For Management 1.6 Elect Director Sueyasu, Ryoichi For For Management 1.7 Elect Director Iwahashi, Teiji For For Management 1.8 Elect Director Bando, Kumiko For For Management 1.9 Elect Director Fukushi, Hiroshi For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Miida, Takeshi For For Management 2.2 Elect Director Inoue, Akio For For Management 2.3 Elect Director Takekawa, Norio For For Management 2.4 Elect Director Iwao, Masayuki For For Management 2.5 Elect Director Takenaka, Hiroyuki For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Kinoshita, Manabu For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Use of Own Funds for Financial For For Management Products 10 Approve to Appoint Financial Auditor For For Management 11 Approve to Appoint Internal Control For For Management Auditor 12 Approve Investment Plan For For Management 13 Approve Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3.1 Approve Purpose and Use of Repurchased For For Management Shares 3.2 Approve Share Repurchase Manner For For Management 3.3 Approve Share Repurchase Type For For Management 3.4 Approve Repurchase Period For For Management 3.5 Approve the Number of Repurchased For For Management Shares and the Proportion of the Company's Total Share Capital 3.6 Approve Repurchase Price For For Management 3.7 Approve Total Amount and Source of For For Management Funds for Share Repurchase 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 1.9 Elect Director Peter D. Pedersen For For Management 2 Appoint Alternate Statutory Auditor For For Management Komatsu, Masakazu -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naya, Yuichiro For For Management 1.2 Elect Director Shinozaki, Masakuni For For Management 1.3 Elect Director Wada, Junya For For Management 1.4 Elect Director Sakate, Atsushi For For Management 1.5 Elect Director Kikyo, Yoshihito For For Management 1.6 Elect Director Naya, Shigeru For For Management 1.7 Elect Director Yoon Ho Shin For For Management 1.8 Elect Director Tsuchiya, Nao For For Management 1.9 Elect Director Nishiyama, Yosuke For For Management 1.10 Elect Director Harada, Takashi For For Management 1.11 Elect Director Kobayashi, Toshifumi For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter-Guarantee for Subsidiaries 2 Approve to Carry Out the Sale and For For Management Leaseback Financial Leasing Business and the Company's Provision of Guarantee 3 Approve Adjustment on Related Party For For Management Transactions 4 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # 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 -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend Commitment Period of For For Management Horizontal Competition Prevention by Ultimate Controller and Related Parties 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry Out Sale and For For Management Leaseback Finance Leasing Business and Provision of Guarantee 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huiying as Independent For For Management Director 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter Guarantee for Subsidiaries 2 Approve Comprehensive Credit Line For For Shareholder Application -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Yanase, Tetsuji For For Management 2.3 Elect Director Shinohara, Motoshi For For Management 2.4 Elect Director Fujino, Keizo For For Management 2.5 Elect Director Fukui, Kenichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Eiji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Approve Restricted Stock Plan Against Against Shareholder 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 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 - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Kokubun, Hideyo For For Management 4.2 Elect Director Uemura, Masato For For Management 4.3 Elect Director Yamaguchi, Akira For For Management 4.4 Elect Director Yokoe, Kumi For For Management 5 Appoint Statutory Auditor Kunibe, Toru For For Management 6.1 Elect Director Kokubun, Hideyo For For Management Conditional upon Approval of Item 3 6.2 Elect Director Uemura, Masato For For Management Conditional upon Approval of Item 3 6.3 Elect Director Yamaguchi, Akira For For Management Conditional upon Approval of Item 3 6.4 Elect Director Yokoe, Kumi Conditional For For Management upon Approval of Item 3 7.1 Elect Director and Audit Committee For For Management Member Uematsu, Masatoshi Conditional upon Approval of Item 3 7.2 Elect Director and Audit Committee For For Management Member Kunibe, Toru Conditional upon Approval of Item 3 7.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Mitsunobu Conditional upon Approval of Item 3 8 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 9 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Jiarong as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Kui Yingchun as Director For For Management 3 Elect Hong Yupeng as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of 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 9 Approve Final Dividend For For Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For For Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong 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 for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For For Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For For Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For For Management 13 Approve the Service Provider Sublimit For For Management 14 Approve Issuance of Class B Shares to For For Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For For Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For For Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MEKO AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 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 9.1 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 Helena Skantorp For For Management 9.8 Approve Discharge of CEO Pehr Oscarsson For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 3.30 per Share 11.a Amend Articles Re: Number of Board For For Management Members (3-8) and Deputy Board Members (0-3) 11.b Amend Articles Re: Board Related For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13.1 Approve Remuneration of Directors: SEK For For Management 775,000 for Chair, SEK 495,000 for Vice Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Eivor Andersson as Director For For Management 14.1b Reelect Kenny Brack as Director For For Management 14.1c Reelect Robert M. Hanser as Director For For Management 14.1d Reelect Joseph M. Holsten as Director For For Management 14.1e Reelect Magnus Hakansson as Director For For Management 14.1f Elect Michael Love as New Director For For Management 14.1g Reelect Helena Skantorp as Director For For Management 14.1h Elect Justin Jude as Director For For Management 14.2 Elect Robert M. Hanser as Board Chair For For Management 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Authorize Chairman of Board and For For Management Representatives of Four of 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 Performance Share Matching For For Management Plan LTIP 2023 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 22 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights 23 Close Meeting None None Management -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Maki, Hiroyuki For Against Management 2.2 Elect Director Nagase, Yoshimasa For For Management 2.3 Elect Director Yano, Manabu For For Management 2.4 Elect Director Nakayama, Chisato For For Management 2.5 Elect Director Matsuo, Tamio 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 Miyajima, Hiroyuki For For Management 2.9 Elect Director Otsuka, Kumiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuzuki, Masanao 3.2 Elect Director and Audit Committee For For Management Member Kimura, Shogo 3.3 Elect Director and Audit Committee For For Management Member Kamiya, Jun 4.1 Elect Alternate Director and Audit For For Management Committee Member Tsusaka, Iwao 4.2 Elect Alternate Director and Audit For For Management Committee Member Otsuka, Kumiko 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 Annual Bonus For For Management 8 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Evan Andrew Winkler as Director For For Management 2a2 Elect Chung Yuk Man, Clarence as For For Management Director 2a3 Elect Karuna Evelyne Shinsho as For For Management Director 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 -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: BE0165385973 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 3.50 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 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Change-of-Control Clause Re: For For Management Agreement with Belfius Bank NV 10 Approve Change-of-Control Clause Re: For For Management Agreement with BNP Paribas Fortis NV 11 Approve Change-of-Control Clause Re: For For Management Agreement with ING Belgium NV 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Deviation from Article 7:91 For Against Management BCCA 4 Approve Vote by Correspondence For For Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Reelect Gabriel Escarrer Julia as For For Management Director 2.2 Elect Alfredo Pastor Bodmer as Director For For Management 2.3 Reelect Maria Cristina Henriquez de For For Management Luna Basagoiti as Director 2.4 Fix Number of Directors at 11 For For Management 3.1 Renew Appointment of Deloitte as For For Management Auditor 4.1 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 4.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 4.3 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5.1 Advisory Vote on Remuneration Report For For Management 6.1 Receive Information on Euro Commercial None None Management Paper Program 6.2 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Employment Terms of For Against Management Ophir Sarid, CEO 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: JAN 03, 2023 Meeting Type: Annual/Special Record Date: DEC 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 (Deloitte) as Auditors 3 Reelect Liora Ofer as Director For For Management 4 Reelect Itzhak Nodary Zizov as Director For For Management 5 Reelect Yoav Doppelt as Director For For Management 6 Reelect Roie Azar as Director For For Management 7 Reelect Shouky (Yehoshua) Oren as For For Management Director 8 Reelect Dorit Salingar as Director For For Management 9 Increase Registered Share Capital and For For Management Amend Articles Accordingly 10 Approve Amendment to Services For For Management Agreement 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 19, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Demarcation For For Management Arrangement between the Company and Liora Ofer, Controller and 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. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peer Nadir 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. -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm's Appraisal For For Management (Laudo 264) Approved at the April 6, 2022 EGM 2 Ratify Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) Approved at the April 6, 2022 EGM 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Laudo 252) 4 Approve Independent Firm's Appraisal For For Management (Laudo 252) 5 Ratify Acquisition of Alter Pagamentos For For Management S.A. (Alter) Approved at the April 6, 2022 EGM 6 Approve the Completion of the For For Management Acquisition and the Consequent Capital Increase 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Ofli Campos Guimaraes as Director For Against Management 2.2 Elect Israel Fernandes Salmen as For For Management Director 2.3 Elect Bruno Chamas Alves as Director For Against Management 2.4 Elect Andre Amaral Ribeiro as Director For For Management 2.5 Elect Camilla Linnea Jin Ah Giesecke For For Management as Independent Director 2.6 Elect Marcos de Barros Lisboa as For For Management Independent Director 2.7 Elect Davi de Holanda Rocha as Director For Against 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 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 Ofli Campos Guimaraes as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Fernandes Salmen as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Chamas Alves as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Amaral Ribeiro as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilla Linnea Jin Ah Giesecke as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Davi de Holanda Rocha as 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? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: NOV 30, 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 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement of For Against Management Banco Votorantim S.A. and/or Its Affiliates (BV) in Exchange for BV's Obligation to Carry Out, after the Call Option, a Public Offer of Acquisition, Assuring the Same Treatment to that Given to Call Option Grantors 2 Amend Article 46 For Against Management 3 Consolidate Bylaws For Against Management 4 Fix Number of Directors at Nine For For Management 5.1 Elect Julio Cezar Tozzo Mendes Pereira For Against Management as Director 5.2 Elect Gabriel Loures Araujo as Director For Against Management 5.3 Elect Tulio Braga Paiva Pacheco as For Against 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 Julio Cezar Tozzo Mendes Pereira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Loures Araujo as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tulio Braga Paiva Pacheco 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? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 28, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Reverse Stock Split For For Management Followed by 10:1 Stock Split 2 Approve Classification of Bruno Chamas For For Management Alves as Independent Director 3 Amend Article 2 Re: Company For For Management Headquarters 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 26 For For Management 7 Consolidate Bylaws For For Management 8 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Dowlais Group plc from Melrose Industries plc -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J210 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 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 Re-elect Heather Lawrence as Director For For Management 13 Re-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 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Hidenari For For Management 1.2 Elect Director Takino, Yoshiyuki For For Management 1.3 Elect Director Moriyama, Hisashi For For Management 1.4 Elect Director Horinishi, Yoshimi For For Management 1.5 Elect Director Watanabe, Shingo For For Management 1.6 Elect Director Miyake, Yozo For For Management 1.7 Elect Director Honda, Ryutaro For For Management 1.8 Elect Director Yanagawa, Katsuhiko For For Management 1.9 Elect Director Takehana, Kazushige For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: DEC 05, 2022 Meeting Type: Annual/Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint EY - Kost, Forer, Gabbay, For For Management and Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors in 2021 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For For Management 3.3 Reelect Yoav Kremer as Director For For Management 3.4 Reelect Shay Feldman as Director For Against 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. -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: MAY 03, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Orit Stav as External Director For For Management and Approve Her Remuneration 2 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. -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements until the 2024 AGM 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM 6 Elect Stefan Pierer to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management 10 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: FR0010241638 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 0.96 per Share 4 Ratify Appointment of Vincent Ravat as For For Management Director 5 Ratify Appointment of Jean-Louis For For Management Constanza as Director 6 Elect Mael Aoustin as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Eric Le For For Management Gentil, Chairman of the Board 9 Approve Compensation of Vincent Ravat, For For Management CEO 10 Approve Compensation of Elizabeth For For Management Blaise, Vice-CEO 11 Approve Remuneration Policy of Eric Le For For Management Gentil, Chairman of the Board 12 Approve Remuneration Policy of Vincent For For Management Ravat, CEO 13 Approve Remuneration Policy of For For Management Elizabeth Blaise, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 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 46.5 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 9.3 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 46.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 24 Authorize Capital Increase for For For Management Contributions in Kind, 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 up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For 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 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Application for Listing and For For Management Trading on Taiwan Stock Exchange by Subsidiary 4.1 Elect LIU,HAN-TSUNG, with Shareholder For For Management No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For Against Management Private Placement 3.1 Elect WANG, CHI HUA, with SHAREHOLDER For For Management NO.4474, as Non-Independent Director 3.2 Elect HSU, CHIN HSIN, a Representative For For Management of Mercuries & Associates, Holding, LTD., with SHAREHOLDER NO.1, as Non-Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WONG, CHAU-SHI, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.2 Elect CHEN, CHIN-TSAI, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.3 Elect WONG, WEI-CHYUN, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.4 Elect HSU, CHIN-HSIN, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.5 Elect CHEN, SHIANG-LI, with For For Management Shareholder No. A122829XXX, as Non-independent Director 4.6 Elect CHENG, CHUN-NONG, with For For Management Shareholder No. A123684XXX, as Non-independent Director 4.7 Elect WANG, CHIH-HUA, with Shareholder For For Management No. 4474, as Non-independent Director 4.8 Elect YANG, HENRY, with Shareholder No. For For Management Q120350XXX, as Independent Director 4.9 Elect KUO, WEI-YU, with Shareholder No. For For Management E120862XXX, as Independent Director 4.10 Elect TU, TE-CHENG, with Shareholder For For Management No. A110391XXX, as Independent Director 4.11 Elect LIOU, HAN-TZONG, with For For Management Shareholder No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bruce Miller as Director For For Management 2 Elect Lorraine Witten as Director For For Management 3 Elect Susan Peterson as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Henderson as Director For For Management 2 Elect Julia Hoare as Director For For Management 3 Elect Nagaja Sanatkumar as Director For For Management 4 Elect Graham Cockroft as Director For For Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management Meritz Fire & Marine Insurance Co., Ltd. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management SECURITIES Co., Ltd. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-beom as Inside Director For For Management 3 Elect Kim Myeong-ae as Outside Director For For Management 4 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: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management MERITZ Financial Group -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Seong Hyeon-mo as Outside For Did Not Vote Management Director 3 Elect Kim Myeong-ae as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management Financial Group, Inc. -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-cheol as Outside For For Management Director 2.2 Elect Yang Jae-seon as Outside Director For For Management 3 Elect Kim Hyeon-wook as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Yang Jae-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 5.1 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.2 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.3 Reelect Pilar Cavero Mestre as Director For For Management 5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Advisory Vote on Remuneration Report 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 20 Percent 8 Authorize Share Repurchase Program For For Management 9.1 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 9.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion 10.1 Amend Article 44 Re: Audit and Control For For Management Committee 10.2 Amend Article 45 Re: Appointments and For For Management Remuneration Committee 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: FR0000039620 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Emmanuelle Picard as Director For For Management 6 Reelect Denis Thiery as Director For For Management 7 Reelect BPIFRANCE INVESTISSEMENT as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report For For Management 12 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 13 Approve Compensation of Luc Themelin, For For Management CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees with Performance Conditions Attached 19 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for CEO, Executive Committee Members and Business Unit Directors with Performance Conditions Attached 20 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for High Potential Executives or/and Strategic Experts 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MESOBLAST LIMITED Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3a Elect Philip Krause as Director For For Management 3b Elect Jane Bell as Director For For Management 4a Elect Eric Rose as Director For For Management 4b Elect William Burns as Director For For Management 5a Approve Issuance of Options to Philip For For Management Krause 5b Approve Issuance of Options to Jane For For Management Bell 6a Approve Issuance of Options to Silviu For For Management Itescu 6b Approve Issuance of Options to Eric For For Management Rose 7 Ratify Past Issuance of Shares to For For Management Major Shareholders and Other Major Australian and American Professional or Sophisticated Shareholders 8 Approve Employee Share Option Plan and For For Management Definition of Employee Share Buy-back 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 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 Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 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 Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 19, 2023 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 Marcio Hamilton Ferreira 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 Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Cristina Fontes Doherty as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Kenji For For Management 1.2 Elect Director Okuda, Noboru For For Management 1.3 Elect Director Sakai, Masashi For For Management 1.4 Elect Director Fujii, Michio For For Management 1.5 Elect Director Aizawa, Kaoru For For Management 1.6 Elect Director Kosao, Fumiko For For Management 1.7 Elect Director Tanai, Tsuneo For For Management 2.1 Appoint Statutory Auditor Hatsumata, For For Management Shigeru 2.2 Appoint Statutory Auditor Teranishi, For For Management Akihiro -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Johnson as Director For For Management 2b Elect Peter Birtles as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Douglas Jones -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Arnell For For Management 1.2 Elect Director Jim Bertram For For Management 1.3 Elect Director Paul Dobson For For Management 1.4 Elect Director Maureen Howe For For Management 1.5 Elect Director Robert Kostelnik For For Management 1.6 Elect Director Leslie O'Donoghue For For Management 1.7 Elect Director Kevin Rodgers For For Management 1.8 Elect Director Rich Sumner For For Management 1.9 Elect Director Margaret Walker For For Management 1.10 Elect Director Benita Warmbold 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: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify the Appointment of Sabri Al For For Management Ghamdi as an Executive Director 5 Approve Increase in the Size of Audit For For Management Committee Seats From 4 to 5 By Appointing Abdullah Bouali as a Non Executive Member of the Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Amend Remuneration Policy of Board For Against Management Members, Committees, and Senior Executives 9 Amend Board Membership Policies and For Against Management Standards 10 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 5.1 Elect Marco Arcelli to the Supervisory For For Management Board 5.2 Elect Gwyneth Burr to the Supervisory For For Management Board 5.3 Elect Jana Cejpkova to the Supervisory For For Management Board 5.4 Elect Edgar Ernst to the Supervisory For For Management Board 5.5 Elect Georg Vomhof to the Supervisory For For Management Board 6.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # 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 Stock Option Plan For For Management 5 SP 1: Adopt Near and Long-Term Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets 6 SP 2: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders 2 Approve Audited Financial Statements For For Management 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Ricardo M. Pilares III as For Against Management Director 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 Alfred V. Ty 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 Roberto C. Yap as Director For For Management 4.14 Elect Christopher H. Young as Director For Against Management 4.15 Elect Rogelio L. Singson as Director For Against Management 5 Appoint External Auditors For For Management 6 Approve Voluntary Delisting For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: FR0000053225 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of CMA-CGM For For Management Participations as Supervisory Board Member 6 Ratify Appointment of Ingrid Heisserer For For Management as Supervisory Board Member 7 Reelect Ingrid Heisserer as For For Management Supervisory Board Member 8 Reelect Siska Ghesquiere as For For Management Supervisory Board Member 9 Approve Compensation Report of For Against Management Corporate Officers 10 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 13 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 14 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 15 Approve Compensation of David For Against Management Larramendy, Management Board Member 16 Approve Remuneration Policy of For For Management Management Board Members 17 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 18 Approve Remuneration Policy of For For Management Supervisory Board Members 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # 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 Ameera Sushil Shah 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 Amend Metropolis-Restrictive Stock For Against Management Unit Plan, 2020 7 Approve Extension of the For Against Management Metropolis-Restrictive Stock Option Unit Plan, 2020 to the Eligible Employees of the Subsidiary(ies) and Associate Company(ies) -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees 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 Solomon S. Cua as Director For For Management 3.7 Elect Jose Vicente L. Alde as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Angelica H. Lavares as Director For For Management 3.10 Elect Philip G. Soliven as Director For For Management 3.11 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.12 Elect Juan Miguel L. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- METSA BOARD CORP. Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 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, Mari Kiviniemi, Jussi Linnaranta and Jukka Moisio as Directors; Elect Mikko Makimattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 17 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 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 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Brian Beamish, Klaus Cawen For For Management (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Business Name and For For Management Domicile 17 Amend Articles Re: Time and Place of For For Management the Meeting; Advance Notice 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 350,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 250 Million Ordinary Share For For Management Capital Increase with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 04, 2023 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 and For For Management Board Chair 4.1.2 Reelect Andreas Herzog as Director For For Management 4.1.3 Reelect Mark Kerekes as Director For For Management 4.1.4 Reelect Urs Schenker as Director For For Management 4.1.5 Reelect Katrin Wehr-Seiter as Director 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 For 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 3.8 Million 8 Approve Creation of CHF 29.5 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 9 Amend Corporate Purpose For For Management 10.1 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 10.2 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect James L. Yeager as Inside For For Management Director 2.2 Elect Lim Jin-su as Inside Director For For Management 2.3 Elect Mitchell S. Steiner as Outside For For Management Director 2.4 Elect Ridwan Shabsigh as Outside For For Management Director 3 Appoint Oh Dae-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) -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cancellation of MFE Shares A For For Management Held by MFE 3 Approve Cross-Border Merger by For For Management Absorption of Mediaset Espana Comunicacion, S.A. 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cancellation of MFE Shares A For For Management Held by MFE 3 Approve Cross-Border Merger by For For Management Absorption of Mediaset Espana Comunicacion, S.A. 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Remuneration Policy For For Management 2.d Approve Remuneration Report For Against Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f 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 For For Management as 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 4 Authorize Repurchase of Shares For For Management 5 Grant Board Authority to Issue For For Management Ordinary Shares A and Restrict or Exclude Preemptive Rights 6.a Amend Articles Re: Implementation of For For Management the Possibility to Hold Virtual General Meetings 6.b Amend Articles Re: Reverse Stock Split For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Remuneration Policy For For Management 2.d Approve Remuneration Report For Against Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f 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 For For Management as 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 4 Authorize Repurchase of Shares For For Management 5 Grant Board Authority to Issue For For Management Ordinary Shares A and Restrict or Exclude Preemptive Rights 6.a Amend Articles Re: Implementation of For For Management the Possibility to Hold Virtual General Meetings 6.b Amend Articles Re: Reverse Stock Split For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect William Joseph Hornbuckle as For For Management Director 2A2 Elect Pansy Catilina Chiu King Ho as For For Management Director 2A3 Elect Daniel J. Taylor as Director For For Management 2A4 Elect Chee Ming Liu as Director For For Management 2B Elect Jeny Lau 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 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management and Building New High-pressure Compacted Lithium Iron Phosphate and Supporting Main Material Integration Project 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of Micro Focus International plc by OpenText Corporation -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: OCT 18, 2022 Meeting Type: Court Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837403 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Acquisition of Micro Focus International plc by OpenText Corporation -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Abe, Yuichi For For Management 2.3 Elect Director Sotokawa, Ko For For Management 2.4 Elect Director Ki Sang Kang For For Management 2.5 Elect Director Katayama, Yuki For For Management 2.6 Elect Director Furuyama, Mitsuru For For Management 2.7 Elect Director Tanabe, Eitatsu For For Management 2.8 Elect Director Ueda, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Niihara, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Uchiyama, Tadaaki 3.3 Elect Director and Audit Committee For Against Management Member Higuchi, Yoshiyuki 4 Elect Alternate Director and Audit For Against Management Committee Member Sakato, Kimihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROPORT CARDIOFLOW MEDTECH CORPORATION Ticker: 2160 Security ID: G6082P105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Chen Guoming as Director For For Management 5.2 Elect Luo Qiyi as Director For For Management 5.3 Elect Zhang Junjie as Director For For Management 5.4 Elect Wu Xia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Adopt Share Scheme and Terminate For For Management Existing Share Option Scheme 9 Approve Service Provider Participant For For Management Sublimit under the Share Scheme 10 Adopt Fifth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For For Management 3 Elect Hiroshi Shirafuji as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Share Scheme and Terminate For For Management Existing Share Option Scheme 10 Approve Service Provider Participant For For Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MIDAC HOLDINGS CO., LTD. Ticker: 6564 Security ID: J4308W100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Keiko For Against 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 2.1 Elect Director and Audit Committee For For Management Member Kawakami, Yoshitake 2.2 Elect Director and Audit Committee For For Management Member Ishikawa, Shinji 2.3 Elect Director and Audit Committee For For Management Member Okugawa, Tetsuya 3 Elect Alternate Director and Audit For For Management Committee Member Inukai, Atsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Absence of Dividends for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9.1 Elect Subhi Batarji as Director None Abstain Management 9.2 Elect Makarim Batarji as Director None Abstain Management 9.3 Elect Sultan Batarji as Director None Abstain Management 9.4 Elect Amr Kashuqji as Director None Abstain Management 9.5 Elect Mohammed bin Sideeq as Director None Abstain Management 9.6 Elect Khalid Batarji as Director None Abstain Management 9.7 Elect Mohammed Moaminah as Director None Abstain Management 9.8 Elect Majid Al Suweegh as Director None Abstain Management 9.9 Elect Ahmed Al Rashid as Director None Abstain Management 9.10 Elect Badr Al Harbi as Director None Abstain Management 9.11 Elect Khalid Al Amoudi as Director None Abstain Management 9.12 Elect Khalid Al Qazlan as Director None Abstain Management 9.13 Elect Ahmed Khoqeer as Director None Abstain Management 9.14 Elect Salman Al Aali as Director None Abstain Management 9.15 Elect Tariq Mulla as Director None Abstain Management 9.16 Elect Abdullah Al Sheikh as Director None Abstain Management 9.17 Elect Abdullah Al Muaeeqil as Director None Abstain Management 9.18 Elect Abdullah Al Jareesh as Director None Abstain Management 9.19 Elect Fahd Al Sameeh as Director None Abstain Management 9.20 Elect Mohammed Al Sakeet as Director None Abstain Management 10 Elect Members of Audit Committee For Against Management 11 Approve Related Party Transactions For For Management with Emirates Health Care and Development Co Re: Administrative Supervision Agreement for the Saudi German Hospital in Dubai 12 Approve Related Party Transactions For For Management with Saudi Yemeni Health Care Co Re: Administrative Supervision Agreement for the Saudi German Hospital in the Sana Republic of Yemen 13 Approve Related Party Transactions For For Management with Egyptian Saudi Company for Health Care Re: Administrative Supervision Agreement for the Saudi German Hospital in Cairo Egypt 14 Approve Related Party Transactions For For Management with Humania capital North Africa Holding Company Ltd Re: Alternative Administrative Supervision Agreement for the Previous Agreement for the Saudi German Hospital in Cairo Egypt 15 Approve Related Party Transactions For For Management with Hail National Company for Health Services Re: Administrative Supervision Agreement on the Saudi German Hospital in Hail 16 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Contract to Provide Consultations Management of New Projects and Implementation of Administrative Supervision Agreements by the Middle East Healthcare Co with other Hospitals 17 Approve Related Party Transactions For For Management with e Bait Al-Batterjee Company for Education and Training Re: Providing Services for Developing Skills, Training and Qualifying National Cadres as a Source for Employing Saudis in the Middle East Healthcare Co 18 Approve Related Party Transactions For For Management with Abdul Jalil Khaled Batterjee Co for the Maintenance of Medical Devices Re: Renewal, Repair, and Maintenance of Surgical Instruments for the Company's Hospitals 19 Approve Related Party Transactions For For Management with Bait Al-Batterjee Company for Pharmaceutical Industries Re: Procure and Supply Non-Stock and Selected Medicines 20 Approve Related Party Transactions For For Management with Gulf Youth Investment and Real Estate Development Co Re: Cleaning Work And Preserving the Safety of the Environment in the Company's Hospitals 21 Approve Related Party Transactions For For Management with Bait Al-Batterjee College of Medical Sciences and Technology Co Re: Provides Training for Students of Medical Specialties and others for the Employees of the Batterjee Medical College 22 Approve Related Party Transactions For For Management with MEGAMIND Co Re: Digital Transformation Project for the Company's Hospitals 23 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Restoration and the Renewal of the Company's Hospitals 24 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Medical Tower at the Saudi German Hospital in Aseer 25 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Saudi German Hospital in Makkah 26 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff Housing at SGH Makkah 27 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff housing at SGH Dammam 28 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of an Outpatient Tower at the Saudi German Hospital in Riyadh 29 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 30 Approve Related Party Transactions For For Management with Bait Al-Batterjee Fitness Co Re: Providing Medical Services to Bait Al-Batterjee Fitness Company Employees by the Company's Hospitals 31 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Agreement for Administrative Supervision of the Batterjee Medical City Project in the City of Alexandria in Egypt 32 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Administrative Supervision Agreements of Sharjah Hospital and Ajman Hospital for Ten Years 33 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Administrative Supervision Agreements on Four Hospitals in Pakistan -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Hao Hengle as Director For For Management 3b Elect He Jianfeng as Director For For Management 3c Elect Tan Jinsong 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 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 -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Takeya, Kenichi For For Management 2.2 Elect Director Okamoto, Naoyuki For For Management 2.3 Elect Director Murata, Yoko For For Management 2.4 Elect Director Nakamura, Michitaka For For Management 2.5 Elect Director Kusui, Yoshiyuki For For Management 2.6 Elect Director Tsuji, Takashi For For Management 2.7 Elect Director Tanaka, Ayako For For Management 2.8 Elect Director Takamiya, Izumi For For Management 2.9 Elect Director Ueda, Takashi For For Management 2.10 Elect Director Ogura, Toshihide For For Management 2.11 Elect Director Tabata, Hideaki For For Management 2.12 Elect Director Masuda, Michiyasu For For Management 3.1 Appoint Statutory Auditor Beppu, For For Management Michitaka 3.2 Appoint Statutory Auditor Kasamatsu, For Against Management Hiroyuki -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yossi Ben For For Management Baruch 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Handel as External For For Management Director 2 Approve Renewed Employment Terms of For For Management Israel Eliahu, Chairman in Subsidiary 3 Issue Renewed Indemnification and For For Management Exemption Agreements to certain Directors/Officers who are among the Controllers or their Relatives 4 Approve Directors' Compensation in For For Management Subsidiary to Israel Eliahu 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, 2022 Meeting Type: Annual Record Date: DEC 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2a Reelect Hanan Melcer as Director For For Management 2b Reelect Shlomo Eliahu as Director For For Management 2c Reelect Gavriel Picker as Director For For Management 2d Reelect Carmi Gillon as Director For For Management 2e Reelect Keren Bar Hava as Director For For Management 2f Reelect Avraham Dotan as Director For Against Management 2g Reelect Ron Tor as Director For For Management 3 Reelect Hanan Melcer as Chairman For For Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend to Shareholders For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Orna Hozman-Bechor as External For For Management Director 3 Reelect Linda Ben Shoshan 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. -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 11, 2023 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made For For Management in 2022 and Approve Upper Limit of Donations for 2023 12 Approve Donations for Earthquake For For Management Relief Efforts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 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 Amend Business Lines For For Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 31, 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 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Formulation of Articles of For For Management Association 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Extension of Partial Raised For For Management Funds Investment Projects 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Provision of Guarantee For Against Management 13 Elect Liu Zhuorong as Supervisor For For Management 14 Amend Related Party Transaction For Against Management Control and Decision-making System 15 Amend Decision-making System for For Against Management External Guarantees 16 Amend Management System for External For Against Management Investment and Asset Disposal System 17 Amend Management System of Raised Funds For Against Management 18 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 20, 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 EY Ford Rhodes Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Ratify Related Party Transactions for For For Management Year Ended June 30, 2022 6 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2023 7 Approve Acquisition of shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 8 Approve Bonus Issue For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Bonus Issue For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 4 Authorize Distribution of Annual For For Management Audited Financial Statements through QR enabled code and weblink 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLS LOCACAO, SERVICOS E LOGISTICA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council 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 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 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 Muraoka, For Against Management Shozo 3.2 Appoint Statutory Auditor Nakamura, For Against Management Shusuke -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Bohm as Director For For Management 3 Approve Grant of Performance Rights to For For Management Gabrielle Iwanow 4 Approve Issuance of Loan Shares to For For Management Gabrielle Iwanow 5 Approve Potential Termination Benefits For For Management to Gabrielle Iwanow in Relation to Performance Rights 6 Approve Potential Termination Benefits For For Management to Gabrielle Iwanow in Relation to Loan Shares 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 06, 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 Venugopal Lambu as Director For For Management 4 Reelect A. M. Naik as Director For For Management 5 Approve Continuation of Office of A. M. For For Management Naik as Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: AUG 26, 2022 Meeting Type: Court Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Yoshida, Katsuhiko For For Management 2.4 Elect Director Iwaya, Ryozo For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Mizuma, Satoshi For For Management 2.7 Elect Director Suzuki, Katsutoshi For For Management 2.8 Elect Director Miyazaki, Yuko For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3.1 Appoint Statutory Auditor Tsukagoshi, For For Management Masahiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lulezim (Zimi) Meka as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve Grant of FY22 Share Rights to For For Management Chris Ellison 6 Approve Grant of FY23 Share Rights to For For Management Chris Ellison 7 Approve Potential Termination Benefits None For Management 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 18, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 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 Company's For For Management Management and Fiscal Council 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management 13 Approve Issuance of Green Medium-term For For Management Notes -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Gao Yu as Director For For Management 2A2 Elect Liang Guozhi as Director For For Management 2A3 Elect Li Hanhui as Director For Against Management 2A4 Elect Tong Naqiong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- MINISO GROUP HOLDING LTD. Ticker: 9896 Security ID: 66981J102 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2Ai Elect Director Li Minxin For Against Management 2Aii Elect Director Zhang Saiyin For Against Management 2B Approve Remuneration of Directors For For Management 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 Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Akihiro For Against Management 1.2 Elect Director Miyazaki, Takeshi For For Management 1.3 Elect Director Hotta, Masashi For For Management 1.4 Elect Director Abe, Toyoaki For For Management 1.5 Elect Director Nakazawa, Mitsuharu For For Management 1.6 Elect Director Kamio, Keiji For For Management 1.7 Elect Director Yamakawa, Takahisa For For Management 1.8 Elect Director Kometani, Makoto For For Management 1.9 Elect Director Kagawa, Shingo For For Management 2.1 Appoint Statutory Auditor Asakura, For Against Management Satoshi 2.2 Appoint Statutory Auditor Tokai, Hideki For For Management 3 Approve Cash Compensation Ceiling for For Against Management Directors and Deep Discount Stock Option Plan 4 Approve Non-Monetary Compensation For For Management Ceiling for Directors 5 Approve Non-Monetary Compensation For For Management Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Dividend Payment 4.1 Elect Charamporn Jotikasthira as For For Management Director 4.2 Elect Camille Ma as Director For For Management 4.3 Elect John Scott Heinecke as Director For For Management 4.4 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 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 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Wei Ching Lien as Director For For Management 4 Elect Zhang Yuxia as Director For For Management 5 Elect Mok Kwai Pui Bill as Director For For Management 6 Elect Tatsunobu Sako as Director For For Management 7 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Wei Ching Lien 8 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Zhang Yuxia 9 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Chin Chien Ya 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Chen Quan Shi 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Mok Kwai Pui Bill 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Tatsunobu Sako 14 Authorize Board to Fix Remuneration of For For Management Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Authorize Repurchase of Issued Share For For Management Capital 18 Authorize Reissuance of Repurchased For For Management Shares 19 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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(s) 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 Financial Statements and None None Management Statutory Reports 8 Receive Board Chair 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 5.50 Per Share 12.a Approve Discharge of Magnus Welander For For Management 12.b Approve Discharge of Jonas Rahmn For For Management 12.c Approve Discharge of Jenny Rosberg For For Management 12.d Approve Discharge of Thomas Brautigam For For Management 12.e Approve Discharge of Anna Hallov For For Management 12.f Approve Discharge of Maria Hedengren For For Management 12.g Approve Discharge of Pernilla Wiberg For For Management 12.h Approve Discharge of CEO Max Strandwitz For For Management 13 Approve Remuneration Report For For Management 14 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 15.a Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work 15.b Approve Remuneration of Auditors For For Management 16.1a Reelect Magnus Welander as Director For For Management 16.1b Reelect Thomas Brautigam as Director For For Management 16.1c Reelect Maria Hedengren as Director For For Management 16.1d Reelect Anna Hallov as Director For For Management 16.1e Reelect Jonas Rahmn as Director For For Management 16.1f Reelect Jenny Rosberg as Director For For Management 16.2 Reelect Magnus Welander Board Chair For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Stock Option Plan for Key For For Management Employees 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Byeon Jae-sang as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Lee Gyeong-seop as Outside For For Management Director 4.4 Elect Kim Hak-ja as Outside Director For For Management 4.5 Elect Yoo Byeong-jun as Outside For For Management Director 5 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Lee Gyeong-seop as a Member of For For Management Audit Committee 6.2 Elect Kim Hak-ja as a Member of Audit For For Management Committee 7 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 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kim Mi-seop as Inside Director For For Management 2.4 Elect Lee Jem-ma 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 Seong Tae-yoon as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma 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 -------------------------------------------------------------------------------- MIRAIT ONE CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 For Management Shareholder Meetings 3.1 Elect Director Nakayama, Toshiki For Against Management 3.2 Elect Director Totake, Yasushi For For Management 3.3 Elect Director Takahashi, Masayuki For For Management 3.4 Elect Director Miyazaki, Tatsumi For For Management 3.5 Elect Director Takaya, Yoichiro For For Management 3.6 Elect Director Wakimoto, Hiroshi For For Management 3.7 Elect Director Mitsuya, Takaaki For For Management 3.8 Elect Director Igarashi, Katsuhiko For For Management 3.9 Elect Director Ohashi, Hiroki For For Management 3.10 Elect Director Takagi, Yasuhiro For For Management 3.11 Elect Director Baba, Chiharu For For Management 3.12 Elect Director Yamamoto, Mayumi For For Management 3.13 Elect Director Kawaratani, Shinichi For For Management 3.14 Elect Director Tsukasaki, Yuko For For Management 4 Elect Director and Audit Committee For For Management Member Hayakawa, Osamu -------------------------------------------------------------------------------- MIRARTH HOLDINGS, INC. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shimada, Kazuichi For For Management 2.2 Elect Director Yamamoto, Masashi For For Management 2.3 Elect Director Kawada, Kenji For For Management 2.4 Elect Director Tsuji, Chiaki For For Management 2.5 Elect Director Yamahira, Keiko For For Management 2.6 Elect Director Yamagishi, Naohito For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Koreda, Nobuhiko For Against Management 3.2 Elect Director Koreda, Hiroki For Against Management 3.3 Elect Director Suzuki, Masanori For For Management 3.4 Elect Director Terasawa, Keishi For For Management 3.5 Elect Director Ishikawa, Tetsushi For For Management 3.6 Elect Director Takada, Eiichi For For Management 3.7 Elect Director Okubo, Toshiharu For For Management 3.8 Elect Director Iwama, Takahiro 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 3.12 Elect Director Yamauchi, Aki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Inoue, Shin 4.2 Appoint Alternate Statutory Auditor For For Management Ofuchi, Hiroyoshi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane Hewitt as Director For For Management 2.2 Elect Peter Nash as Director For For Management 2.3 Elect Damien Frawley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajalingam Subramaniam as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Mohammad Suhaimi Mhod Yasin as For For Management Director 5 Elect Liza Mustapha as Director For For Management 6 Approve Directors' Fees (Inclusive of For For Management Benefits-in-kind) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.34 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Kanatani, Tomoki For For Management 2.4 Elect Director Shimizu, Shigetaka For For Management 2.5 Elect Director Shaochun Xu For For Management 2.6 Elect Director Nakano, Yoichi For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Suseki, Tomoharu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.5 2.1 Elect Director Mitani, Shinji For Against Management 2.2 Elect Director Tanaka, Masafumi For For Management 2.3 Elect Director Mitani, Akira For For Management 2.4 Elect Director Watanabe, Takatsugu For For Management 2.5 Elect Director Yamaguchi, Koji For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Appoint Statutory Auditor Sasaki, For Against Management Shinichi 3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Amanda Brown as Director For For Management 4 Re-elect Keith Browne as Director For For Management 5 Re-elect Dave Coplin as Director For Against Management 6 Re-elect Eddie Irwin as Director For Against Management 7 Re-elect Bob Ivell as Director For For Management 8 Re-elect Tim Jones as Director For For Management 9 Re-elect Josh Levy as Director For Against Management 10 Re-elect Jane Moriarty as Director For Against Management 11 Re-elect Phil Urban 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 Approve Sharesave Plan For For Management 16 Approve Share Incentive Plan For For Management 17 Approve Short Term Deferred Incentive For For Management Share Plan 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.1 Receive Special Board Report and None None Management Auditor Report Re: LDA Warrants A.1.2 Receive Special Board Report and None None Management Auditor Report Re: Share Lending Warrants A.2 Approve Extension of the Terms of the For For Management LDA Warrants A.3 Approve Extension of the Term of Class For For Management A Share Lending Warrants A.4 Approve Extension of the Term of Class For For Management B Share Lending Warrants A.5 Approve Extension of the Term of Class For For Management C Share Lending Warrants B.1 Approve Co-optation of Selva For For Management Luxembourg S.a.r.l., Represented by Christian Moretti, as Director B.2 Approve Change-of-Control Clause Re: For For Management Agreements C.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital C.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital C.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 C.4.1 Receive Special Board Report Re: None None Management Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements C.4.2 Receive Special Auditor Report Re: None None Management Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements C.5 Increase Company's Share Capital by For For Management Contributions in Kind of Receivables and Issue New Shares as Remuneration -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 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 4 Receive Special Board and Auditor None None Management Report Re: Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements 5 Increase Company's Share Capital by For For Management Contributions in Kind of Receivables and Issue New Shares as Remuneration -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect Simon Kirkpatrick as Director For For Management 7 Re-elect Baroness Couttie as Director For For Management 8 Re-elect Jennifer Duvalier as Director For For Management 9 Re-elect Mary Reilly as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Chet Patel as Director For For Management 12 Elect Salma Shah 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 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 -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitada, Katsuyoshi For For Management 1.2 Elect Director Take, Nobuyuki For For Management 1.3 Elect Director Hino, Sadami For For Management 1.4 Elect Director Sugiyama, Masahiko For For Management 1.5 Elect Director Komagata, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Marc Gilson For For Management 1.2 Elect Director Fujiwara, Ken For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Fukuda, Nobuo For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Kikuchi, Kiyomi For For Management 1.8 Elect Director Yamada, Tatsumi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 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, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yoshida, Junichi For For Management 2.2 Elect Director Nakajima, Atsushi For For Management 2.3 Elect Director Naganuma, Bunroku For For Management 2.4 Elect Director Umeda, Naoki For For Management 2.5 Elect Director Hirai, Mikihito For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Katayama, Hiroshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Narukawa, Tetsuo For For Management 2.10 Elect Director Shirakawa, Masaaki For For Management 2.11 Elect Director Nagase, Shin For For Management 2.12 Elect Director Sueyoshi, Wataru For For Management 2.13 Elect Director Sonoda, Ayako For For Management 2.14 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP. Ticker: 3481 Security ID: J4S41D104 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Takanashi, Ken For For Management 3.1 Elect Alternate Executive Director For For Management Takeda, Kazuyuki 3.2 Elect Alternate Executive Director For For Management Aso, Ken 4.1 Elect Supervisory Director Saito, So For For Management 4.2 Elect Supervisory Director Fukano, For For Management Akira 4.3 Elect Supervisory Director Yanaka, For For Management Naoko -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For Against Management 1.2 Elect Director Fujii, Masashi For Against Management 1.3 Elect Director Ariyoshi, Nobuhisa For For Management 1.4 Elect Director Nagaoka, Naruyuki For For Management 1.5 Elect Director Kitagawa, Motoyasu For For Management 1.6 Elect Director Yamaguchi, Ryozo For For Management 1.7 Elect Director Kedo, Ko For For Management 1.8 Elect Director Isahaya, Yoshinori For For Management 1.9 Elect Director Hirose, Haruko For For Management 1.10 Elect Director Suzuki, Toru For For Management 1.11 Elect Director Manabe, Yasushi For For Management 1.12 Elect Director Kurihara, Kazue For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Masamichi 2.2 Appoint Statutory Auditor Watanabe, Go For For Management 2.3 Appoint Statutory Auditor Inari, Masato For For Management 2.4 Appoint Statutory Auditor Matsuyama, For For Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Takahiro For For Management 1.2 Elect Director Hisai, Taiju For For Management 1.3 Elect Director Nishiura, Kanji For For Management 1.4 Elect Director Anei, Kazumi For For Management 1.5 Elect Director Sato, Haruhiko For For Management 1.6 Elect Director Nakata, Hiroyasu For For Management 1.7 Elect Director Sasaki, Yuri For For Management 1.8 Elect Director Kuga, Takuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Kaguchi, Hitoshi For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Kobayashi, Ken For For Management 2.6 Elect Director Hirano, Nobuyuki For For Management 2.7 Elect Director Furusawa, Mitsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 3.2 Elect Director and Audit Committee For For Management Member Unora, Hiro 3.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3.4 Elect Director and Audit Committee For For Management Member Ii, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Mikogami, Takashi For Against Management 2.2 Elect Director Mano, Yuichi For Against Management 2.3 Elect Director Uno, Takatoshi For For Management 2.4 Elect Director Suematsu, Masayuki For For Management 2.5 Elect Director Ando, Osamu For For Management 2.6 Elect Director Kobayashi, Kyoko For For Management 2.7 Elect Director Kobayashi, Fumio For For Management 3.1 Appoint Statutory Auditor Yuasa, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Fukuoka, For Against Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Sugiura, Hideki 5 Approve Restricted Stock Plan For For Management 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Fujikura, Masao For Against Management 2.2 Elect Director Saito, Hidechika For Against Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Kimura, Munenori For For Management 2.6 Elect Director Yamao, Akira For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Naito, Tadaaki For For Management 2.10 Elect Director Shoji, Tetsuya For For Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yasushi 3.2 Appoint Statutory Auditor Yamato, For Against Management Masanao -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Ono, Naoki For For Management 1.3 Elect Director Shibata, Makoto For For Management 1.4 Elect Director Takayanagi, Nobuhiro For For Management 1.5 Elect Director Tokuno, Mariko For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Sugi, Hikaru For For Management 1.8 Elect Director Wakabayashi, Tatsuo For For Management 1.9 Elect Director Igarashi, Koji For For Management 1.10 Elect Director Takeda, Kazuhiko For For Management 1.11 Elect Director Beppu, Rikako For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For Against Management 2.3 Elect Director Inada, Hitoshi For Against Management 2.4 Elect Director Miyanaga, Shunichi For Against Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Sakamoto, Hideyuki For For Management 2.8 Elect Director Nakamura, Yoshihiko For For Management 2.9 Elect Director Tagawa, Joji For Against Management 2.10 Elect Director Ikushima, Takahiko For Against Management 2.11 Elect Director Kakiuchi, Takehiko For For Management 2.12 Elect Director Mike, Kanetsugu For Against Management 2.13 Elect Director Ogushi, Junko For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Shigehiko For For Management 2.3 Elect Director Nagasawa, Nobuyuki For For Management 2.4 Elect Director Kirita, Kazuhisa For For Management 2.5 Elect Director Suzuki, Takao For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Saito, Asako For For Management 2.8 Elect Director Shimamoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Morisaki, Takashi For Against Management 3.2 Elect Director Yabuta, Kenji For Against Management 3.3 Elect Director Mizuhara, Hidemoto For For Management 3.4 Elect Director Nobe, Jun For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 3.8 Elect Director Izumisawa, Seiji For For Management 4 Appoint Statutory Auditor Ogawa, For For Management Toshiyuki -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kyoya, Yutaka For For Management 2.2 Elect Director Enomoto, Koichi For For Management 2.3 Elect Director Tamura, Koji For For Management 2.4 Elect Director Hosoda, Hirohide For For Management 2.5 Elect Director Kawamoto, Hiroshi For For Management 2.6 Elect Director Kato, Wataru For For Management 2.7 Elect Director Kakizaki, Tamaki For For Management 2.8 Elect Director Yoshikawa, Masahiro For For Management 2.9 Elect Director Kunimasa, Kimiko For For Management 3.1 Appoint Statutory Auditor Ojima, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Eiji -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For For Management 2.12 Elect Director Kamezawa, Hironori For For Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ikeda, Hiroshi For For Management 2.2 Elect Director Nakajima, Masayoshi For For Management 2.3 Elect Director Kumazaki, Toshimi For For Management 2.4 Elect Director Mataba, Keiji For For Management 2.5 Elect Director Kuramoto, Shinji For For Management 2.6 Elect Director Miyao, Ryuzo For For Management 2.7 Elect Director Okuda, Shinya For For Management 2.8 Elect Director Miyake, Yuka For For Management 3.1 Appoint Statutory Auditor Tanaka, Jun For For Management 3.2 Appoint Statutory Auditor Takiguchi, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Yoshino, Tadashi For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Ando, Yoshinori For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Mabuchi, Akira For For Management 2.8 Elect Director Mimura, Takayoshi For For Management 3.1 Appoint Statutory Auditor Goto, Yasuko For For Management 3.2 Appoint Statutory Auditor Ono, Junshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Morimoto, Taku For For Management 2.2 Elect Director Sato, Yu For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Tamai, Hiroto For For Management 2.5 Elect Director Matsuzawa, Shuichi For For Management 2.6 Elect Director Nagasaki, Go For For Management -------------------------------------------------------------------------------- MITSUI E&S CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.384 for Class A Preferred Shares, and JPY 3 for Ordinary Shares 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takahashi, Takeyuki For Against Management 3.2 Elect Director Matsumura, Taketsune For For Management 3.3 Elect Director Tanaka, Ichiro For For Management 3.4 Elect Director Nagata, Haruyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Siomi, Yuichi 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Koichi 4.3 Elect Director and Audit Committee For For Management Member Kawasaki, Koichi 5.1 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Shoichi 5.2 Elect Alternate Director and Audit For For Management Committee Member Takenochi, Akira 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 -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsui, Yasunari For Against Management 1.2 Elect Director Kuriyama, Masanori For For Management 1.3 Elect Director Mitsui, Kozo For For Management 1.4 Elect Director Kusano, Toshiaki For For Management 1.5 Elect Director Funakoshi, Tomomi For For Management 1.6 Elect Director Kyo, Masahide For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director No, Takeshi For For Management 2.2 Elect Director Kibe, Hisakazu For For Management 2.3 Elect Director Tsunoda, Satoshi For For Management 2.4 Elect Director Okabe, Masato For For Management 2.5 Elect Director Miyaji, Makoto For For Management 2.6 Elect Director Ikenobu, Seiji For For Management 2.7 Elect Director Matsunaga, Morio For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 2.9 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Inoue, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Remove All Against Against Shareholder Provisions on Director Indemnification 7 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions 9 Amend Articles to Determine Against Against Shareholder Representative Directors by Shareholder Vote -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 260 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Tanaka, Toshiaki For For Management 2.4 Elect Director Moro, Junko For For Management 2.5 Elect Director Umemura, Hisashi For For Management 2.6 Elect Director Fujii, Hideto For For Management 2.7 Elect Director Katsu, Etsuko For For Management 2.8 Elect Director Onishi, Masaru For For Management 2.9 Elect Director Koshiba, Mitsunobu For For Management 3.1 Appoint Statutory Auditor Hinoka, For For Management Yutaka 3.2 Appoint Statutory Auditor Takeda, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Hirobumi For For Management 1.2 Elect Director Nakayama, Nobuo For For Management 1.3 Elect Director Kino, Hiroshi For For Management 1.4 Elect Director Gohara, Takeshi For For Management 1.5 Elect Director Itoi, Yuji For For Management 1.6 Elect Director Kiriyama, Tomoaki For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 1.9 Elect Director Kikuchi, Maoko For For Management 1.10 Elect Director Tsukioka, Takashi For For Management 2 Appoint Statutory Auditor Miyake, For For Management Hidetaka 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For For Management 1.2 Elect Director Kojima, Kazuhiro For For Management 1.3 Elect Director Matsumoto, Takashi For For Management 1.4 Elect Director Sakanishi, Manabu For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director Goh Wee Meng For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 2.2 Elect Director and Audit Committee For For Management Member Kawano, Yoshiyuki 2.3 Elect Director and Audit Committee For For Management Member Tajima, Kei 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miyauchi, Daisuke For For Management 2.2 Elect Director Hiroi, Masayuki For For Management 2.3 Elect Director Takechi, Noriyuki For For Management 2.4 Elect Director Kojima, Yoshihiro For For Management 2.5 Elect Director Yoneda, Tsuyoshi For For Management 2.6 Elect Director Kawamoto, Kenichi For For Management 2.7 Elect Director Higuchi, Tateshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Osamu 3.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 3.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special Record Date: NOV 28, 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 Against Management 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 Ungar as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve D&O Liability Insurance Policy 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. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Special Retirement Grant to For For Management David Zvida or Company Owned by David Zvida for CEO Services 3 Approve Consulting Service Agreement For For Management with David Zvida 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 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Osawa, Hiroyuki For For Management 1.3 Elect Director Murase, Tatsuma For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Fujita, Akihisa For For Management 1.7 Elect Director Nagata, Yuki For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Usami, Yoshiya 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Fellus 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, 2022 Meeting Type: Annual Record Date: NOV 21, 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 For Management as Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Moshe Vidman as Director For For Management 3.2 Reelect Ron Gazit as Director For For Management 3.3 Reelect Jonathan Kaplan as Director For For Management 3.4 Reelect Avraham Zeldman as Director For Against Management 3.5 Reelect Ilan Kremer as Director For For Management 3.6 Reelect Eli Alroy as Director For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Grant to Two Officers 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. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Sato, Ryoji For For Management 1.3 Elect Director Tsukioka, Takashi For For Management 1.4 Elect Director Ono, Kotaro For For Management 1.5 Elect Director Shinohara, Hiromichi For For Management 1.6 Elect Director Yamamoto, Masami For For Management 1.7 Elect Director Kobayashi, Izumi For For Management 1.8 Elect Director Noda, Yumiko For For Management 1.9 Elect Director Imai, Seiji For For Management 1.10 Elect Director Hirama, Hisaaki For For Management 1.11 Elect Director Kihara, Masahiro For For Management 1.12 Elect Director Umemiya, Makoto For For Management 1.13 Elect Director Wakabayashi, Motonori For For Management 1.14 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tsuhara, Shusaku For For Management 2.2 Elect Director Nakamura, Akira For For Management 2.3 Elect Director Nagamine, Hiroshi For For Management 2.4 Elect Director Nishiyama, Takanori For For Management 2.5 Elect Director Otaka, Noboru For For Management 2.6 Elect Director Takezawa, Toshiyuki For For Management 2.7 Elect Director Negishi, Naofumi For For Management 2.8 Elect Director Hagihira, Hirofumi For For Management 2.9 Elect Director Sagiya, Mari For For Management 2.10 Elect Director Kawamura, Hajime For For Management 2.11 Elect Director Aonuma, Takayuki For For Management 2.12 Elect Director Sone, Hirozumi For For Management 3 Appoint Statutory Auditor Arita, Koji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mizuno, Akito For For Management 2.2 Elect Director Fukumoto, Daisuke For For Management 2.3 Elect Director Shichijo, Takeshi For For Management 2.4 Elect Director Sano, Osamu For For Management 2.5 Elect Director Kobashi, Kozo For For Management -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Rit Thirakomen as Director For For Management 4.2 Elect Somchai Hanjitkasem as Director For For Management 4.3 Elect Thanong Chotisorayuth as Director For For Management 5 Approve Increase in Number of For For Management Directors and Elect Prasit Watanapa as 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 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 26, 2023 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 Approve Share Repurchase Program For For Management 9 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 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 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Qinghuan as Director For For Management 1.2 Elect Zhou Lihong as Director For For Management 1.3 Elect Li Guanqun as Director For For Management 1.4 Elect Luo Yan as Director For For Management 2.1 Elect Mi Zhe as Director For For Management 2.2 Elect Ye Lei as Director For For Management 3.1 Elect Yan Ling as Supervisor For For Management 3.2 Elect An Hui as Supervisor For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Exposure Limit and Related Authorization 3 Approve Provision of Guarantee to For Against Management Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Dividend Return For For Management Plan 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 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder 2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder 2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder 2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder 2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder 2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management 2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder 2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder 2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder 2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder 2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder 2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shuqiang as Director For For Management 2b Elect Xu Jiqing as Director For For Management 2c Elect Chan Ka Keung, Peter 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: APR 11, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Dividend Distribution Policy For For Management of a Minimum Dividend of KWD 0.035 per Share for Three Years Starting FY 2023 7 Approve Dividends of KWD 0.025 per For For Management Share for the Second Half of FY 2022 and Authorize the Board to Adjust the Distribution Schedule if Needed 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2022 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management That Took Place for FY 2022 or will Take Place 12 Approve Discharge of Directors for FY For Against Management 2022 13 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Ratify the Appointment of Talal Al For For Management Muaammari as a Non-Executive Director 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2022 9 Approve Remuneration of Directors of For For Management SAR 4,500,000 for FY 2022 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 18, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 of RUB 34.29 per Share 2.1 Elect Rovshan Aliev as Director None Did Not Vote Management 2.2 Elect Elena Balmont as Director None Did Not Vote Management 2.3 Elect Aleksei Barsegian as Director None Did Not Vote Management 2.4 Elect Paul Berriman as Director None Did Not Vote Management 2.5 Elect Artem Zasurskii as Director None Did Not Vote Management 2.6 Elect Iurii Misnik as Director None Did Not Vote Management 2.7 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.8 Elect Regina von Flemming as Director None Did Not Vote Management 2.9 Elect Mikhail Khanov 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 3.1 Elect Aleksandr Kolesnikov as Member For Did Not Vote Management of Audit Commission 3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 3.3 Elect Rifat Khudaiberdin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 7 Approve Company's Membership in For Did Not Vote Management Association -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 11, 2023 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 2.1 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 2.2 Approve Dividends of CHF 5.00 per For For Management Share from Capital Contribution Reserves 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 Reelect 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 Reappoint Stephane Maye as Member of For For Management the 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 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 7.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.2 Amend Articles Re: Publication and For For Management Notices to Shareholders 7.3 Amend Articles of Association For For Management 7.4 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Song Xiaofei as Director For For Management 2a2 Elect Wong Tak-Wai as Director For For Management 2a3 Elect Sun Hongbin as Director For For Management 2a4 Elect Wong Ka Fai Jimmy 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 -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Sakaki, Junichi For For Management 2.5 Elect Director Mizuguchi, Kiyoshi For For Management 2.6 Elect Director Kawakami, Yutaka For For Management 2.7 Elect Director Mitsuishi, Motoi For For Management 2.8 Elect Director Kugisawa, Tomo For For Management 2.9 Elect Director Otsuki, Nana For For Management 2.10 Elect Director Sonoda, Tomoaki For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Watanabe, Koichi For For Management 2.4 Elect Director Wakana, Koichi For For Management 2.5 Elect Director Aikyo, Shigenobu For For Management 2.6 Elect Director Noda, Hiroko For For Management 2.7 Elect Director Shiraishi, Kazuko For For Management 2.8 Elect Director Nishigai, Kazuhisa For For Management 2.9 Elect Director Kobayashi, Masato For For Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyata, Hirohiko For For Management 1.2 Elect Director Noma, Yasuchika For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523231 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Omission of Dividends 11.1 Approve Discharge of Simon Duffy For For Management 11.2 Approve Discharge of Natalie Tydeman For For Management 11.3 Approve Discharge of Gerhard Florin For For Management 11.4 Approve Discharge of Dawn Hudson For For Management 11.5 Approve Discharge of Marjorie Lao For For Management 11.6 Approve Discharge of Chris Carvalho For For Management 11.7 Approve Discharge of Simon Leung For For Management 11.8 Approve Discharge of Florian Schuhbauer For For Management 11.9 Approve Discharge of Maria Redin For For Management 12 Approve Remuneration Report For Against Management 13 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 14 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 15 Approve Remuneration of Auditors For For Management 16.a Reelect Chris Carvalho as Director For For Management 16.b Reelect Simon Duffy as Director For For Management 16.c Reelect Gerhard Florin as Director For For Management 16.d Reelect Simon Leung as Director For For Management 16.e Reelect Natalie Tydeman as Director For For Management 16.f Reelect Florian Schuhbauer as Director For For Management 16.g Elect Liia Nou as New Director For For Management 16.h Elect Susanne Maas as New Director For For Management 17 Reelect Simon Duffy as Board Chair For For Management 18.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 18.2 Ratify KPMG AB as Auditors For For Management 19.a Approve Incentive Plan 2023 for Key For For Management Employees 19.b Approve Equity Plan 2023 Financing For For Management Through Issuance of Class C Shares 19.c Approve Equity Plan 2023 Financing For For Management Through Repurchase of Class C Shares 19.d Approve Transfer of Class B Shares to For For Management Participants 19.e Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 20.a Approve Equity Plan 2022 Financing For For Management Through Issuance of Class C Shares 20.b Approve Equity Plan 2022 Financing For For Management Through Repurchase of Class C Shares 21 Approve Reduction in Share Capital via For For Management Share Cancellation 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Approve Issuance of Class B Shares For For Management without Preemptive Rights 24 Approve Transaction with a Related For For Management Party; Approve Issuance of 6 Million Shares to Sellers of Ninja Kiwi 25 Close Meeting None None Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For For Management 2.2 Elect Woo Jun-yeol as Inside Director For For Management 2.3 Elect Chae Jun-ho as Inside Director For For Management 3 Appoint Park Cheol-gyu 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 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Meeting Officials For Did Not Vote Management 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Zsolt Hernadi as Management For Did Not Vote Management Board Member 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Peter Biro as Supervisory Board For Did Not Vote Management Member 14 Elect Peter Biro as Audit Committee For Did Not Vote Management Member 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Terms of Remuneration of For Did Not Vote Management Management Board Members 17 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOLTEN VENTURES PLC Ticker: GROW Security ID: G28295106 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: AUG 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 Elect Sarah Gentleman as Director For For Management 5 Elect Gervaise Slowey as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Martin Davis as Director For For Management 8 Re-elect Stuart Chapman as Director For For Management 9 Re-elect Ben Wilkinson as Director For For Management 10 Re-elect Grahame Cook as Director For For Management 11 Re-elect Richard Pelly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise The Audit, Risk and For For Management Valuations Committee 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 -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Baloyi as Director For For Management 2.1 Re-elect Lisa Chiume as Director For For Management 2.2 Re-elect Stephen Jurisich as Director For For Management 2.3 Re-elect David Park 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 Elect Linda de Beer as Chair of the For For Management Audit Committee 4.2 Re-elect Nigel Dunkley as Member of For For Management the Audit Committee 4.3 Re-elect Seelan Gobalsamy as Member of For For Management the Audit Committee 4.4 Elect Lisa Chiume as Member of the For For Management Audit Committee 4.5 Elect David Park as Member of the For For Management 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 Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.6 Elect MAO-HSIUNG, HUANG, a For For Management REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director 5.7 Elect CHIEH WANG, with ID NO. For For Management G120583XXX, as Independent Director 5.8 Elect EMILY HONG, with ID NO. For For Management A221015XXX, as Independent Director 5.9 Elect MIKE JIANG, with ID NO. For For Management A122305XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - DANIEL M. TSAI 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JEFF KU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHRIS TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - GEORGE CHANG 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MAO-HSIUNG, HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - CHIEH WANG 13 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - EMILY HONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - MIKE JIANG. -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Murphy as Director For For Management 2 Approve Grant of Retention Rights to For For Management Rob Velletri 3 Approve Grant of Performance Rights to For For Management Rob Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminating the Implementation For For Management of the Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Approve Remuneration Plan of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 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 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the Annual For For Management Audited Consolidated Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management 5.1 Elect Hartono Kweefanus as Director For Abstain Management 5.2 Elect Kataline Darmono as Director For Abstain 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 and the Fixing of its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Anke Groth as Director For For Management 6 Elect Saki Macozoma as Director For For Management 7 Re-elect Svein Richard Brandtzaeg as For For Management Director 8 Re-elect Sue Clark as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Dame Angela Strank as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise 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 -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Elect Katerina Jiraskova as For For Management Supervisory Board Member 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Deloitte Audit s.r.o. as Auditor For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Oki For For Management 1.2 Elect Director Seimei, Yuko For For Management 1.3 Elect Director Oyagi, Takashi For For Management 1.4 Elect Director Yamada, Naofumi For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Ishiguro, Fujiyo For For Management 1.7 Elect Director Domae, Nobuo For For Management 1.8 Elect Director Koizumi, Masaaki For For Management 1.9 Elect Director Konno, Shiho For For Management 1.10 Elect Director Ungyong Shu For For Management 1.11 Elect Director Kuno, Sachiko For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Kanesaka, Naoya For For Management 3.3 Elect Director Nakade, Takuya For For Management 3.4 Elect Director Takeda, Masanobu For For Management 3.5 Elect Director Tanaka, Masaaki For For Management 3.6 Elect Director Kurabayashi, Akira For For Management 3.7 Elect Director Okajima, Etsuko For For Management 3.8 Elect Director Yasutake, Hiroaki For For Management 3.9 Elect Director Miyazawa, Gen For For Management 4 Appoint Statutory Auditor Hatakeyama, For For Management Masami -------------------------------------------------------------------------------- MONEY3 CORPORATION LIMITED Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stuart Robertson as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve the Takeover Approval For For Management Provision in the Company's Constitution 5 Approve the Change of Company Name to For For Management Solvar Limited 6 Approve Issuance of Performance Rights For For Management to Scott Baldwin -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Restricted Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Peter Duffy as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Caroline Britton as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Elect Rakesh Sharma as Director For For Management 12 Elect Niall McBride as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise 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, 2023 Meeting Type: Annual Record Date: DEC 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 Change Location of For For Management Head Office 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 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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 -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve 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 CHF 2.8 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of EUR 10.5 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 Christian Hosp as Director For Against Management 6.1.4 Reelect Markus Vischer as Director For Against Management 6.1.5 Elect Silvia Buchinger as Director For For Management 6.1.6 Elect Helmut Wieser 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 Appoint Christian Hosp as Member of For Against Management the Nomination and Compensation Committee 6.3 Designate Keller AG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7.1 Amend Corporate Purpose For For Management 7.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55. 8 Million with or without Exclusion of Preemptive Rights 7.3 Amend Article Re: Location of General For For Management Meeting 7.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.5 Amend Articles of Association For For Management 7.6 Amend Articles Re: Editorial Changes For For Management 7.7 Amend Articles Re: Compensation of For Against Management Board and Senior Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 1b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 2b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: BE0003853703 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Acknowledge The Usage of the Optional None None Management Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Sole Director For For Management 8 Approve Discharge of the Permanent For For Management Representative of the Sole Director 9 Approve Discharge of Auditors For For Management 10 Approve Remuneration of Sole Director For For Management 11 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 12 Approve Change in Auditor For For Management Representative 13.a Approve Financial Statements and For For Management Allocation of Income of the Acquired Company Gula NV 13.b Approve Discharge of Former Sole For For Management Director and its Permanent Representative of the Acquired Company Gula NV 13.c Approve Discharge of Former Auditor For For Management and its Permanent Representative of the Acquired Company Gula Nv 14.a Approve Financial Statements from 1 For For Management January 2022 to 31 December 2022 and Allocation of Income of the Acquired Company Hoecor NV 14.b Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.c Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 14.d Approve Financial Statements from 1 For For Management January 2023 to 9 February 2023 and Allocation of Income of the Acquired Company Hoecor NV 14.e Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.f Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 15 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement and Credit Agreement -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee Amount For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Xu 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 Su Dafu For For Management 8.2 Approve Remuneration of Liu Yajun For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # 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 -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Approve Allowance of Independent For For Management Directors 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Li Zengqun as Director For For Management 9.2 Elect Yang Yuangui as Director For For Management 9.3 Elect Liu Zhijun as Director For For Management 9.4 Elect Ji Xiangdong as Director For For Management 10.1 Elect Chen Wei as Director For For Management 10.2 Elect Liu Xijun as Director For For Management 10.3 Elect Bu Yandong as Director For For Management 11.1 Elect Wang Qiang as Supervisor For For Management 11.2 Elect Zhang Pan as Supervisor For For Management -------------------------------------------------------------------------------- MOONPIG GROUP PLC Ticker: MOON Security ID: G6225S107 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 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 Re-elect Kate Swann as Director For Against Management 4 Re-elect Nickyl Raithatha as Director For For Management 5 Re-elect Andy MacKinnon as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Susan Hooper as Director For For Management 8 Re-elect Niall Wass as Director For For Management 9 Re-elect Simon Davidson as Director For For Management 10 Elect ShanMae Teo 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 18 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # 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 Jane Aikman as Director For For Management 5 Elect Richard Armitage as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Elect Ian Marchant 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 Clement Woon 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 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 -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Michael Findlay as Director For For Management 6 Re-elect John Morgan as Director For For Management 7 Re-elect Steve Crummett as Director For For Management 8 Re-elect Malcolm Cooper as Director For For Management 9 Re-elect Tracey Killen as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Jen Tippin as Director For For Management 12 Re-elect Kathy Quashie 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 Approve Long-Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 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 -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST HOTEL REIT, INC. Ticker: 3478 Security ID: J4672S107 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mori For For Management Trust Sogo Reit, Inc. 2 Terminate Asset Management Contract For For Management with Mori Trust Asset Management Co., Ltd. 3 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MORI TRUST REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Naito, Hiroshi For For Management 2 Elect Alternate Executive Director For For Management Aizawa, Nobuyuki 3.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 3.2 Elect Supervisory Director Katagiri, For For Management Harumi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MORI For For Management TRUST Hotel Reit, Inc. 2 Amend Articles to Change REIT Name - For For Management Increase Authorized Capital - Disclose Unitholder Meeting Materials on Internet - Amend Permitted Investment Objectives - Change Fiscal Term - Amend Compensation to Audit Firm - Amend Asset Management Compensation -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Mori, Shinya For For Management 2.5 Elect Director Fujii, Daisuke For For Management 2.6 Elect Director Matsunaga, Hideki For For Management 2.7 Elect Director Takagi, Tetsuya For For Management 2.8 Elect Director Eto, Naomi For For Management 2.9 Elect Director Hoshi, Shuichi For For Management 2.10 Elect Director Urano, Kuniko For For Management 2.11 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Sasamori, For For Management Takehiko 3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Nozaki, Akihiro For For Management 2.8 Elect Director Yanagida, Takahiro For For Management 2.9 Elect Director Tominaga, Yukari For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Yoshinaga, Yasuyuki For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORIROKU HOLDINGS CO., LTD. Ticker: 4249 Security ID: J46487104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kurita, Takashi For For Management 2.2 Elect Director Monji, Hidehito For For Management 2.3 Elect Director Morita, Kazuyuki For For Management 2.4 Elect Director Shibata, Koichiro For For Management 2.5 Elect Director Hirai, Kenichi For For Management 2.6 Elect Director Otsuka, Ryo For For Management 2.7 Elect Director Yokote, Hitomi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Miyagoshi, Hiroyuki 3.2 Appoint Alternate Statutory Auditor For For Management Yukimaru, Akiko -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Kanaoka, Shinichi For For Management 1.3 Elect Director Morimoto, Kunio For For Management 1.4 Elect Director Murai, Shinya For For Management 1.5 Elect Director Isoda, Mitsuo For For Management 1.6 Elect Director Kawanishi, Takao For For Management 1.7 Elect Director Hojo, Masaki For For Management 1.8 Elect Director Kato, Masayoshi For For Management 1.9 Elect Director Fukunishi, Hiroyuki For For Management 2 Appoint Statutory Auditor Ota, Masaru For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.1 Elect Michael Brosnan to the For For Management Supervisory Board 5.2 Elect George Golumbeski to the For For Management Supervisory Board 6 Approve Creation of EUR 6.8 Million For For Management Pool of Authorized Capital 2023-I with or without Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.4 Million For For Management Pool of Authorized Capital 2023-II with or without Exclusion of Preemptive Rights 8 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 416,297; Reduction of Authorized Capital 2019-I to EUR 42,715; Reduction of Authorized Capital 2021-III to EUR 41,552 9 Approve Remuneration Report For For Management 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Usui, Tsukasa For For Management 2.2 Appoint Statutory Auditor Matsumura, For For Management Takaharu 3 Appoint Alternate Statutory Auditor For For Management Murase, Takako -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Dividends of RUB 4.84 per Share 3.1 Elect Oleg Viugin as Director None Did Not Vote Management 3.2 Elect Valerii Goregliad as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.5 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.6 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.7 Elect Marina Pochinok as Director None Did Not Vote Management 3.8 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.9 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Fix Number of Directors at 12 For Did Not Vote Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 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 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Samvardhana Motherson International Limited 7 Approve Related Party Transactions For For Management with Sumitomo Wiring Systems Limited -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 30, 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 Bonus Shares For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Raamdeo Agarawal as Director For For Management 5 Reelect Navin Agarwal as Director For For Management 6 Approve Singhi & Co., Charted For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Material Related Party For For Management Transaction(s) with Motilal Oswal Home Finance Limited 8 Approve Payment of Remuneration by way For Against Management of Commission to Non-Executive Directors Including Independent Directors -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Award to Executives For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Approve Formation of Taxed Reserves For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Saleh Mayet as Director For For Management 1.2 Re-elect Johnson Njeke as Director For For Management 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Fundiswa Roji as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as Designated Auditor 4 Appoint PricewaterhouseCoopers Inc. as For For Management Auditors with Thomas Howatt as 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 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10.1 Approve Fees of the Chairman For For Management 10.2 Approve Fees of the Deputy Chairman For For Management 10.3 Approve Fees of the Board Member For For Management 10.4 Approve Fees of the Asset and For For Management Liability Committee Chairman 10.5 Approve Fees of the Asset and For For Management Liability Committee Member 10.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 10.7 Approve Fees of the Audit and Risk For For Management Committee Member 10.8 Approve Fees of the Remuneration For For Management Committee Chairman 10.9 Approve Fees of the Remuneration For For Management Committee Member 10.10 Approve Fees of the Nomination For For Management Committee Chairman 10.11 Approve Fees of the Nomination For For Management Committee Member 10.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 10.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 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 -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For Against Management 2 Approve Remuneration Report For Against Management 3 Approve Potential Termination Benefits None Against Management Under the Loan Share Plan -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3 per Share For For Management for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2022 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail 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 and Travel 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: Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. Re: Advertising and Marketing Related Services 13 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 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, 2022 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? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 1 For For Management 3 Amend Article 2 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 6 For For Management 6 Amend Article 7 For For Management 7 Amend Article 10 For Against Management 8 Amend Article 11 For For Management 9 Amend Article 12 For For Management 10 Amend Article 13 For For Management 11 Remove Article 14 For For Management 12 Amend Article 16 For For Management 13 Amend Article 18 For For Management 14 Amend Article 20 For For Management 15 Amend Article 21 For For Management 16 Amend Article 22 For For Management 17 Amend Article 26 For For Management 18 Amend Article 27 For For Management 19 Add New Article Re: Statutory Audit For For Management Committee 20 Amend Article 28 For For Management 21 Remove Article 30 For For Management 22 Amend Article 31 For For Management 23 Remove Article 36 For For Management 24 Remove Article 37 For For Management 25 Amend Article 38 For For Management 26 Include Wording Reflecting the For For Management Provisions of Article 46 of Novo Mercado Regulation 27 Consolidate Bylaws For For Management 28 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? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For For Management 1.2 Amend Article 27 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Chairman of Meeting For Did Not Vote Management 1.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Equity Plan Financing For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management Director 11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management Chair) as Director 11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management 12.a Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.B Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 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 Elect Pia Meling as New Director For For Management -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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; Approve Allocation of Income and Dividends; Consideration of Statement on Corporate Governance 4 Authorize Board to Distribute Dividends For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Advisory Vote on the Remuneration For Against Management Report 7 Approve Remuneration of Auditor For For Management 8.a Reelect Ulf Stephan Hollander (Chair) For For Management as Director 8.b Reelect Dr. Axel Octavio Schroeder as For For Management Director 8.c Reelect Ellen Merete Hanetho as For For Management Director 8.d Reelect Peter Frederiksen as Director For For Management 8.e Reelect Pia Meling as Director For For Management 9 Approve Remuneration of Directors in For Against Management the Amount of USD 90,000 for Chair and USD 50,000 for Other Directors 10 Amend Articles Re: Annual General For For Management Meeting 11 Approve Creation of NOK 110.9 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 88.7 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect Amit Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Elect Kabir Mathur as Director For For Management 6 Elect Pankaj Sood as Director For For Management 7 Elect Courtney della Cava as Director For For Management 8 Elect Maureen Anne Erasmus as Director For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azlam Shah Bin Alias as Director For For Management 2 Elect Ng Ing Peng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. Trading (Singapore) Pte. Ltd. 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2022 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mmaboshadi Chauke as Director For For Management 3 Elect Steve Ellis as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 5.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 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 04, 2022 Meeting Type: Annual Record Date: JUL 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 Reelect Rahul Mammen Mappillai as For For Management Director 4 Reelect Cibi Mammen as Director For For Management 5 Approve Sastri & Shah, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Samir Thariyan Mappillai as Whole-Time Director 7 Approve Reappointment and Remuneration For Against Management of Varun Mammen as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vikram Taranath Hosangady as For For Management Director 2 Elect Ramesh Rangarajan as Director For For Management 3 Elect Dinshaw Keku Parakh as Director For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arun Mammen as Managing Director (with the Designation Vice Chairman and Managing Director or such other Designation as Approved by the Board from time to time) 2 Elect Arun Vasu as Director For For Management 3 Elect Vikram Chesetty as Director For For Management 4 Elect Prasad Oommen as Director For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 25, 2023 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, 2022 2 Fix Number of Directors at Seven For For Management 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 Rubens Menin Teixeira de Souza as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 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? 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 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? 11 Elect Marcelo Marques Pacheco as None For Shareholder Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 09, 2023 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 27 For For Management 3 Amend Article 31 For For Management 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Shimazu, Tomoyuki For For Management 2.6 Elect Director Shirai, Yusuke For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tobimatsu, Junichi For For Management 2.9 Elect Director Rochelle Kopp For For Management 2.10 Elect Director Ishiwata, Akemi For For Management 2.11 Elect Director Suzuki, Jun For For Management 3 Appoint Statutory Auditor Suzuki, Keiji For For Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 24, 2022 Meeting Type: Annual Record Date: SEP 30, 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 - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Takei, Minoru For For Management 3.4 Elect Director Matsumoto, Hiroshi For For Management 3.5 Elect Director Shu, Bokushi For For Management 3.6 Elect Director Yamamoto, Hikaru For For Management 3.7 Elect Director Tsuchiya, Ryosuke For For Management 3.8 Elect Director Fujita, Satoshi For For Management 3.9 Elect Director Yokoyama, Yoshinori For For Management 3.10 Elect Director Wada, Hideaki For For Management 4 Appoint Statutory Auditor Niwa, For For Management Yasuhiko -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 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 Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Bunny Chan Chung-bun as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 4 Elect Sandy Wong Hang-yee as Director For For Management 5 Elect Anna Wong Wai-kwan 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 -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 8.2 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 8.3 Elect Ute Wolf to the Supervisory Board For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Daonapa Petampai as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Joachim Wenning for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Thomas Blunck for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Nicholas Gartside for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Stefan Golling for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Christoph Jurecka for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Torsten Jeworrek for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Achim Kassow for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Markus Riess for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Nikolaus von Bomhard for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Anne Horstmann for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Clement Booth for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Ruth Brown for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Stephan Eberl for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Fassin for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Ursula Gather for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gerd Haeusler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Angelika Herzog for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Kaindl for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Carinne Knoche-Brouillon for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gabriele Muecke for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Plottke for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Manfred Rassy for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Carsten Spohr for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Maximilian Zimmerer for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.3 Amend Articles Re: Editorial Changes For For Management 8 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Christine McGinley For Withhold 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 Sonia Tibbatts For Withhold Management 2.6 Elect Director Jamil Murji For Withhold Management 2.7 Elect Director Richard Whitley For Withhold Management 2.8 Elect Director Benoit Durand 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 -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 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 Acknowledge Chengalath Jayaram be not For For Management Reappointed as Director 4 Amend Object Clause of the Memorandum For For Management of Association 5 Amend Articles of Association For For Management 6 Elect Arvind Kathpalia as Director For For Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2.1 Re-elect Elias Masilela as Director For For Management 2.2 Re-elect Imtiaz Patel as Director For Against Management 2.3 Re-elect Louisa Stephens as Director For For Management 3.1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 3.2 Appoint Ernst & Young Incorporated as For For Management Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Elias Masilela as Member of For For Management the Audit Committee 4.3 Re-elect James du Preez as Member of For For Management the Audit Committee 4.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For For 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 -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Expet For For Management Industria e Comercio de Tapetes Ltda. (Expet) 2 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Expet 4 Approve Absorption of Expet For For Management 5 Approve Agreement to Absorb Proinox For For Management Brasil Ltda. (Proinox) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Proinox 8 Approve Absorption of Proinox For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Article 3 Re: Corporate Purpose For For Management 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? -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Five For For Management 4 Approve Classification of Independent For For Management Directors 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? 6.1 Elect Alexandre Ostrowiecki as Director For For Management 6.2 Elect Moacir Marques de Oliveira as For For Management Director 6.3 Elect Eduardo Shakir Carone as For For Management Independent Director 6.4 Elect Tomas Henrique Fuchs as For For Management Independent Director 6.5 Elect Carlos Eduardo Altona as For For Management 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 Alexandre Ostrowiecki as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Marques de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Shakir Carone as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Tomas Henrique Fuchs as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Altona 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 Abstain 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? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Against Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 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, 2022 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? -------------------------------------------------------------------------------- MULTIPLY GROUP PJSC Ticker: MULTIPLY Security ID: M7068W109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Absence of Dividends for FY For For Management 2022 10 Approve the Proposed Amendments of For For Management Articles of Bylaws -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of None None Management Meeting 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 0.95 Per Share 10.a Approve Discharge of Hakan Buskhe For For Management 10.b Approve Discharge of Helen Fasth For For Management Gillstedt 10.c Approve Discharge of Klas Forsstrom For For Management 10.d Approve Discharge of Per Hallius For For Management 10.e Approve Discharge of Simon Henriksson For For Management 10.f Approve Discharge of Maria Hakansson For For Management 10.g Approve Discharge of Tor Jansson For For Management 10.h Approve Discharge of Magnus Lindquist For For Management 10.i Approve Discharge of Anders Lindqvist For For Management 10.j Approve Discharge of Magnus Nicolin For For Management 10.k Approve Discharge of Lena Olving For For Management 10.l Approve Discharge of Kristian Sildeby For For Management 10.m Approve Discharge of Juan Vargues For For Management 10.n Approve Discharge of Robert Wahlgren For For Management 10.o Approve Discharge of Anna Westerberg For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chair and SEK 464,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Helen Fasth Gillstedt as For For Management Director 13.b Reelect Maria Hakansson as Director For For Management 13.c Reelect Anders Lindqvist as Director For For Management 13.d Reelect Magnus Nicolin as Director For Against Management 13.e Reelect Kristian Sildeby as Director For Against Management 13.f Reelect Anna Westerberg as Director For For Management 13.g Elect Sabine Simeon-Aissaoui as New For For Management Director 14 Reelect Magnus Nicolin as Board Chair For For Management 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Otsuka, Hiroshi For For Management 2.2 Elect Director Tracey Sivill For For Management 2.3 Elect Director Morisaki, Kenji For For Management 2.4 Elect Director Munakata, Yoshie For For Management 2.5 Elect Director Kamino, Goro For For Management 2.6 Elect Director Hari N. Nair For For Management 2.7 Elect Director Tomimatsu, Keisuke For For Management 2.8 Elect Director Onozuka, Emi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Thomas Muthoot as For For Management Director 3 Reelect Alexander George as Director For For Management 4 Approve Elias George & Co., Chartered For For Management Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chamacheril Abraham Mohan as For For Management Director 7 Reelect Ravindra Pisharody as Director For For Management 8 Reelect Vadakkakara Antony George as For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 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 -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and 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 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For 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 Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For For Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Waiver of Statutory Preemptive For For Management Rights -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Approve TGS TW PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W6191U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 3.50 Per Share 9.1 Approve Discharge of Patrik For For Management Tigerschiold 9.2 Approve Discharge of Anna Belfrage For For Management 9.3 Approve Discharge of Arun Bansal For For Management 9.4 Approve Discharge of Bo Risberg For For Management 9.5 Approve Discharge of Jorgen Lundberg For For Management 9.6 Approve Discharge of Katarina Bonde For For Management 9.7 Approve Discharge of Robert Larsson For For Management 9.8 Approve Discharge of Sahar Raouf For For Management 9.9 Approve Discharge of Staffan Dahlstrom For For Management 9.10 Approve Discharge of CEO Anders For For Management Lindqvist 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 875,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration of Auditors 12.1 Reelect Anna Belfrage as Director For For Management 12.2 Reelect Arun Bansal as Director For For Management 12.3 Reelect Bo Risberg as Director For For Management 12.4 Reelect Katarina Bondel as Director For For Management 12.5 Reelect Patrik Tigerschiold as Director For For Management 12.6 Reelect Robert Larsson as Director For For Management 12.7 Reelect Staffan Dahlstrom as Director For Against Management 12.8 Reelect Patrik Tigerschiold as Board For For Management Chair 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 Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 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 19.a Approve Performance Based Share Plan For For Management LTIP 2023 19.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Jacquie Naylor as Director For For Management 3b Elect JoAnne Stephenson as Director For For Management 4 Elect Terrence McCartney as Director None Against Shareholder 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management John King -------------------------------------------------------------------------------- MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG) Ticker: 009900 Security ID: Y6S53T110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Approval of Reduction of Capital For For Management Reserve 2.2 Approval of Reduction of Capital For For Management Reserve 2.3 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Bong-geun as Inside Director For For Management 4.2 Elect Jang In-seok as Outside Director For For Management 4.3 Elect Kang Seung-yoon as Outside For For Management Director 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) -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vaughn Richtor as Director For For Management 3 Elect Sibylle Krieger as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of FY22 Performance For For Management Rights and FY23 Performance Rights to Brett Morgan -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Price for Share For For Management Repurchase Program 2 Approve Remuneration Policy For For Management 3 Approve Accounting Transfers of For For Management Retained Earnings to Special Reserve 4 Approve Draft Demerger Plan and Board For For Management Report (Infrastructure Segment) 5 Approve Spin-Off of the Infrastructure For For Management Segment 6 Approve Draft Demerger Plan and Board For For Management Report (Concessions Segment) 7 Approve Spin-Off of the Concessions For For Management Segment -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Against Management 4 Receive Audit Committee's Report None None Management 5 Receive Report of Independent None None Management 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 Elect Christos Gavalas as Director For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Kimura, Kazumasa For For Management 2.3 Elect Director Habe, Atsushi For For Management 2.4 Elect Director Fujiwara, Toshiya For For Management 2.5 Elect Director Takahashi, Seiji For For Management 2.6 Elect Director Iizuka, Mari For For Management 2.7 Elect Director Mizukoshi, Naoko For For Management 2.8 Elect Director Hidaka, Naoki For For Management 2.9 Elect Director Takahata, Toshiya For For Management 2.10 Elect Director Shirahata, Seiichiro For For Management 3.1 Appoint Statutory Auditor Nakano, Koji For For Management 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 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 Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Homma, Hiro For For Management 3.2 Elect Director Kurosawa, Tsutomu For For Management 3.3 Elect Director Hayashi, Hidenori For For Management 3.4 Elect Director Hara, Hideaki For For Management 3.5 Elect Director Furusawa, Tetsu For For Management 3.6 Elect Director Sawasaki, Yuichi For For Management 3.7 Elect Director Ushimaru, Hiroyuki For For Management 3.8 Elect Director Okabe, Yo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Masayuki 4.2 Elect Director and Audit Committee For Against Management Member Yamazaki, Masakazu 4.3 Elect Director and Audit Committee For Against Management Member Sawachika, Yasuaki 4.4 Elect Director and Audit Committee For For Management Member Goto, Emi 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Timothy Patrick McNally as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management 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 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 -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 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 - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawanobori, Ichiro For For Management 3.2 Elect Director Saito, Nobuhiko For For Management 3.3 Elect Director Asai, Katsuji For For Management 3.4 Elect Director Yamamoto, Yasuyoshi For For Management 3.5 Elect Director Shintani, Kinya For For Management 3.6 Elect Director Yamamura, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mishima, Kota 4.3 Elect Director and Audit Committee For For Management Member Noguchi, Emiko -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Four Members 7.1 Elect Christian Bacherl to the For For Management Supervisory Board 7.2 Elect Vishal Gaur to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Asakura, Kenji For For Management 2.2 Elect Director Ueshima, Hiroyuki For For Management 2.3 Elect Director Ikemoto, Masaya For For Management 2.4 Elect Director Kamada, Masatoshi For For Management 2.5 Elect Director Nagase, Hiroshi For For Management 2.6 Elect Director Nonomiya, Ritsuko For For Management 2.7 Elect Director Horikiri, Noriaki For For Management 2.8 Elect Director Mikoshiba, Toshiaki For For Management 3 Appoint Statutory Auditor Takami, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Nagatani, Eiichiro For Against Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Nagatani, Taijiro For Against Management 2.4 Elect Director Nagatani, Yuichiro For For Management 2.5 Elect Director Toyoda, Misao For For Management 2.6 Elect Director Sakomoto, Eiji For For Management 2.7 Elect Director Yamazaki, Nagahiro For For Management 2.8 Elect Director Yoshida, Tomofumi For For Management 3.1 Appoint Statutory Auditor Nagatani, For For Management Ryuichi 3.2 Appoint Statutory Auditor Tanaka, For For Management Masaki 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Giichi 3.4 Appoint Statutory Auditor Inoue, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Osamu For For Management 1.2 Elect Director Shimmura, Ryo For For Management 1.3 Elect Director Hamano, Arata For For Management 1.4 Elect Director Sugai, Kenji For For Management 1.5 Elect Director Mizoguchi, Masaki For For Management 1.6 Elect Director Kinose, Mikio For For Management 1.7 Elect Director Inoka, Shuji For For Management 1.8 Elect Director Nishida, Hideki For For Management 1.9 Elect Director Takahashi, Junko For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Iwakiri, Michio For For Management 2.5 Elect Director Furuhashi, Yukinaga For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Naito, Hiroyasu For For Management 2.8 Elect Director Kato, Satoshi For For Management 2.9 Elect Director Murakami, Nobuhiko For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Abdulrahman Al Nahdi Re: Property Consultancy Agreement 2 Approve Related Party Transactions For For Management with Al Othaim Investment Company Re: Seven Rental Contracts 3 Amend Introduction of Company's Bylaws For For Management 4 Amend Article 1 of Bylaws Re: For For Management Transformation 5 Amend Article 2 of Bylaws Re: For For Management Company's Name 6 Amend 12 of Bylaws Re: Share's For For Management Certificates 7 Amend 13 of Bylaws Re: Share's Trading For For Management 8 Amend Article 14 of Bylaws Re: For For Management Shareholder's Register 9 Amend Article 17 of Bylaws Re: For For Management Company's Management 10 Amend Article 21 of Bylaws Re: Board's For For Management Remuneration 11 Amend Article 23 of Bylaws Re: Board's For For Management Meeting 12 Amend Article 27 and 28 of Bylaws Re: For For Management Transformational Assembly and Its Competences 13 Amend Article 31 of Bylaws Re: General For For Management Assemblies Invitation 14 Amend Article 32 of Bylaws Re: For For Management Registrar of Assemblies Attendance 15 Amend Article 33 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 16 Amend Article 34 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 17 Amend Article 35 of Bylaws Re: Voting For For Management in General Assemblies 18 Amend Article 36 of Bylaws Re: For For Management Resolutions of General Assemblies 19 Amend Article 47/4 of Bylaws Re: For For Management Distribution of Profits 20 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Rajhi as Director None For Management 1.2 Elect Waleed Al Moussa as Director None For Management 1.3 Elect Abdulsalam Al Dureibi as Director None For Management 1.4 Elect Ali Al Yami as Director None For Management 1.5 Elect Abdullah Al Wuseimer as Director None Abstain Management 1.6 Elect Waleed Bamaarouf as Director None For Management 1.7 Elect Issa Baissa as Director None For Management 1.8 Elect Majid bin Musallam as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None For Management 1.10 Elect Ahmed Murad as Director None Abstain Management 1.11 Elect Khalid Al Houshan as Director None Abstain Management 1.12 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.13 Elect Mureea Habash as Director None For Management 1.14 Elect Haidar Al Hartani as Director None Abstain Management 1.15 Elect Ziyad Al Jarid as Director None Abstain Management 1.16 Elect Hammam Baharith as Director None Abstain Management 1.17 Elect Abdullah Al Feefi as Director None Abstain Management 1.18 Elect Ali Sarhan as Director None For Management 1.19 Elect Ghassan Kashmeeri as Director None Abstain Management 1.20 Elect Fahad Al Sameeh as Director None Abstain Management 1.21 Elect Mohammed Al Oteibi as Director None Abstain Management 1.22 Elect Mohammed Al Sabiq as Director None Abstain Management 1.23 Elect Rasheed Al Rasheed as Director None Abstain Management 1.24 Elect Sultan Al Rashid as Director None Abstain Management 1.25 Elect Salah Al Oteibi as Director None Abstain Management 1.26 Elect Ayman Al Jabir as Director None Abstain Management 1.27 Elect Fahad Al Hussein as Director None Abstain Management 1.28 Elect Abdullah Al Musheiqih as Director None Abstain Management 1.29 Elect Al Abbas Al Mussaed as Director None Abstain Management 1.30 Elect Ameen Khan as Director None Abstain Management 1.31 Elect Hassan Al Arjani as Director None Abstain Management 1.32 Elect Zayid Al Douhan as Director None Abstain Management 1.33 Elect Abdulhadi Al Douhan as Director None Abstain Management 1.34 Elect Ahmed Al Issa as Director None Abstain Management 1.35 Elect Saad Al Dhuweihi as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends of SAR 0.25 For For Management Per Share for the Second Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 0.5 Per Share 7 Approve Remuneration of Directors of For For Management SAR 300,000 for Each Director in Addition to SAR 200,000 for Chairman Remuneration for FY 2022 8 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 5,800,000 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 2,595,000 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Elect Ziyad Al Jard as an Independent For For Management Member of Audit Committee -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hakomori, Kazuaki For Against Management 2.2 Elect Director Nakamura, Sachio For For Management 2.3 Elect Director Naito, Nobuhiko For For Management 2.4 Elect Director Morikawa, Masahiro For For Management 2.5 Elect Director Kadono, Yasuharu For For Management 2.6 Elect Director Sakaguchi, Mitsuaki For For Management 2.7 Elect Director Shibahara, Yoshinobu For For Management 2.8 Elect Director Nakatsukasa, Masahiro For For Management 2.9 Elect Director Kitazawa, Noboru For For Management 2.10 Elect Director Murakami, Sayuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Kazuto 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Kim Seok-gi as Inside Director For For Management 2.4 Elect Gi Seung-ho as Inside Director For For Management 2.5 Elect Lee Gwang-su as Outside Director For For Management 2.6 Elect Kim Se-je as Outside Director For For Management 2.7 Elect Yoon Byeong-cheol as Outside For For Management Director 2.8 Elect Park Yoon-gyu as Outside Director For For Management 2.9 Elect Park Gwan-yeol as Outside For For Management Director 2.10 Elect Seo Wan-seok as Outside Director For For Management 3.1 Elect Park Gwan-yeol as a Member of For For Management Audit Committee 3.2 Elect Kim Se-je as a Member of Audit For For Management Committee 3.3 Elect Park Yoon-gyu as a Member of For For Management Audit Committee 4 Elect Sim Wan-seong 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 -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ju-hyeon as Outside Director For For Management 3 Appoint Jeong Young-cheol 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) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.3 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 20,000) (Shareholder Proposal) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 3 Approve Acquisition of Treasury Shares None Against Shareholder (Shareholder Proposal) 4 Elect Hong Jin-seok as Inside Director For Against Management 5.1 Elect Sim Ho-geun as Internal Auditor For For Management 5.2 Appoint Sim Hye-seop as Internal Against Against Shareholder Auditor (Shareholder Proposal) 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) -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 CHIA CHAU WU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect WEN YUAN WONG, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect MING JEN TZOU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder 0001366 as Non-independent Director 3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder A123454XXX as Non-independent Director 3.6 Elect KUO-CHUN CHIANG, with None For Shareholder SHAREHOLDER NO.C120119XXX as Non-independent Director 3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder NO.A104329XXX as Independent Director 3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder NO.A120799XXX as Independent Director 3.9 Elect SHUI-CHI CHUANG, with None For Shareholder SHAREHOLDER NO.X100035XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Chen as Supervisor For For Management -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amendments to Articles of For For Management Association 7 Approve Issuance of Commercial Papers For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Authorization of the Chairman For For Management of the Board for Loans 10 Approve Provision of Financing Support For For Management 11 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 12 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 Work System of Independent For Against Management Directors 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Raised Funds Investment For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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 Shareholder Dividend Return For For Management Plan 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 Authorization of Board to For For Management Handle All Related Matters 10 Approve Change of Registered Address For For Management and Amend Articles of Association 11 Approve Signing of Joint Venture For For Management Agreement 12 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Against Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition Agreement -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Repurchase For For Management of Remaining Shares in the Special Securities Account and Reduce the Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Wholly-Owned and Controlled Subsidiaries 3 Approve Provision of Guarantee to For For Management Joint Venture Company 4 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiary for Steel Sales 5 Approve Credit Line Application For For Management 6 Approve Steel Industry Chain Futures For For Management and Derivatives Hedging Business 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Zhejiang Wansheng For Against Management Co., Ltd. -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Risk Warning on the Dilution For For Management of Current Returns From the Issuance of Convertible Bonds, the Relevant Measures to Be Taken and Commitment From Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Formulation of Remuneration of For For Management Directors, Supervisors and Senior Management Members 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 11.1 Elect Xie Juhua as Director For For Management 11.2 Elect Tang Yongqun as Director For For Management 11.3 Elect Huang Xiwei as Director For For Management 11.4 Elect Tian Suoqing as Director For For Management 12.1 Elect Cui Guoqing as Director For For Management 12.2 Elect Jin Yi as Director For For Management 13.1 Elect Ma Xiaoming as Supervisor For For Management 13.2 Elect Shi Ping as Supervisor For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deregistration of India For For Management Subsidiary 2 Approve Merger by Absorption For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of 100000 t/a Magnesium Based Light Alloy and 50000 t/a Magnesium Alloy Deep Processing Project 2 Approve to Invest in the Construction For For Management of a Magnesium Alloy Die Casting Project with an Annual Output of 2.5 Million Pieces 3 Approve to Invest in the Construction For For Management of 15 Million Pieces of Magnesium Alloy Medium and Large Auto Parts and Magnesium Aluminum Alloy Innovation Research and Development Center Project 4 Approve Investment and Construction of For For Management Magnesium Alloy Die Castings with an Annual Output of 30000 tons 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Investment in the Construction For For Management of an Annual Output of 15,000 tons of Aluminum Extrusion Micro-channel Flat Tube Project -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount 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 Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Share Issuance 8 Approve Share Subscription Agreement 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For Against Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve to Appoint Auditor For For Management 10 Approve Transfer of Aluminum Business For For Management Related Assets -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Nanjing For For Management Yunhai Light Metal Precision Manufacturing Co., Ltd. 2 Approve Capital Injection in Wutai For For Management Yunhai Magnesium Industry Co., Ltd. 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Achikita, Teruhiko For Against Management 2.2 Elect Director Okajima, Nobuyuki For Against Management 2.3 Elect Director Ashibe, Naoto For For Management 2.4 Elect Director Kajitani, Satoshi For For Management 2.5 Elect Director Otsuka, Takahiro For For Management 2.6 Elect Director Sono, Kiyoshi For For Management 2.7 Elect Director Tsunekage, Hitoshi For For Management 2.8 Elect Director Koezuka, Miharu For For Management 2.9 Elect Director Mochizuki, Aiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Urai, Keiji 3.2 Elect Director and Audit Committee For Against Management Member Yasuda, Takayoshi 3.3 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 3.4 Elect Director and Audit Committee For Against Management Member Miki, Shohei 3.5 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 -------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LTD. Ticker: MZH Security ID: Y62025104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Shi Xu as Director For For Management 4 Elect Kristian John Robinson as For For Management Director 5 Elect Wan Kum Tho as Director For For Management 6 Elect Steve Ghanayem as Director For For Management 7 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2022 8 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2023 9 Approve Moore Stephens LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For Against Management Nanofilm Employee Share Option Scheme 2017 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Nanofilm Employee Share Option Scheme 2020 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nanofilm Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANOSONICS LIMITED Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marie McDonald as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Service Rights to For For Management Michael Kavanagh 4 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh 5 Approve Issuance of Securities Under For For Management the Nanosonics Omnibus Equity Plan 6 Approve Issuance of Securities Under For For Management the Nanosonics Global Employee Share Plan 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 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 Sugiura, Takeshi For For Management 3.5 Elect Director Funaki, Ryuichiro For For Management 3.6 Elect Director Honda, Koji For For Management 3.7 Elect Director Matsuzaka, Hidetaka For For Management 3.8 Elect Director Nakayama, Kozue For For Management 3.9 Elect Director Nishimura, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Handa, Takao 4.2 Elect Director and Audit Committee For For Management Member Aoki, Shuhei 4.3 Elect Director and Audit Committee For For Management Member Kasuya, Yoshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Yasui, Kiyomi 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 -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- NANTONG JIANGSHAN AGROCHEMICAL & CHEMICALS CO., LTD. Ticker: 600389 Security ID: Y6009R101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 of Guarantee For Against Management 7 Approve Financial Derivatives For For Management (Interest Rate Derivatives) Business 8 Approve to Appoint Auditor For For Management 9 Approve Signing of Heat Supply Center For For Management Phase I Project (Main Project) (EPC) Contract and Related Party Transactions 10 Amend Working System for Independent For Against Management Directors 11 Amend Related Party Transaction For Against Management Management System 12 Amend External Investment Management For Against Management System 13 Approve Formulation of External For For Management Donation Management System 14 Approve Formulation of External For For Management Guarantee Management System 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tamar Rubinstein as External For For Management Director and Approve her Employment Terms 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. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # 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 and For For Management Approve his Remuneration 5 Reelect Berry Sabag as Director and For For Management Approve his Remuneration -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Liability For For Management Insurance Policy to Directors/Officers including Controller and/or CEO 2 Approve Issuance (including Extension, For For Management Renewal or Exchange) of Liability Insurance Policy to Directors/Officers 3 Approve Employment Terms of Avinoam For For Management Tsuff, Son of Haim Tsuff, 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. -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 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 Reelect Devi Prasad Shetty as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration of For For Management Devi Prasad Shetty as Whole-Time Director 7 Approve Revision in Remuneration of For For Management Viren Prasad Shetty as Whole-Time Director Designated as Executive Vice Chairman 8 Approve Revision in Remuneration For For Management Payable to Varun Shetty as Consultant Surgeon 9 Approve Revision in Remuneration For For Management Payable to Vivek Shetty as Consultant Surgeon 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve Increase in Limits for Loans, For Against Management Investments, Corporate Guarantees in Other Body Corporate -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAY 01, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shankar Arunachalam as Director For For Management 2 Elect Nachiket Madhusudan Mor as For For Management Director 3 Elect Naveen Tewari as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 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 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For Against Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of the For For Management Remuneration Report 10 Place Authorised but Unissued Shares For Against 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 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # 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 Dividend 3 Reelect D. Linga Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pavan Ganapati Bhat as Director For For Management and Approve Appointment and Remuneration of Pavan Ganapati Bhat as Director & Executive Vice President (Technical Operations) -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Audit Committee Report for FY For For Management 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 7 Elect Ahmed Shaheeni as Non-executive For For Management Director 8 Elect Ibraheem Al Amir as Independent For For Management Director 9 Elect Ahmed Shaheeni as Member of For Against Management Audit Committee 10 Elect Ibraheem Al Amir as Member of For For Management Audit Committee 11 Elect Khalid Al Ruwees as Member of For For Management Audit Committee 12 Approve Related Party Transactions For For Management with Saudi Plastic Company for Packaging Systems Re: Purchase of Plastic Materials 13 Approve Related Party Transactions For For Management with Al Sharq Plastic Industries Limited Company Re: Purchase of Plastic Materials 14 Approve Related Party Transactions For For Management with Al Kifah Holding Company Re: Purchase of Packaging Materials 15 Approve Related Party Transactions For For Management with Food Security Holding Company Re: Technical Services Fee 16 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Purchase of Olive Oil 17 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Sale of Olive Oil 18 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Part of Alliance Established by Food Security Holding Company which Acquired the Second Milling Company 19 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Project for Agricultural and Food Production 20 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Manasa Prasad Mishra as For For Management Director 4 Reelect Sanjay Lohiya as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Philip Chronican as Director For For Management 1b Elect Kathryn Fagg as Director For For Management 1c Elect Douglas McKay as Director For For Management 2 Approve Remuneration Report For For Management 3a Approve Grant of Deferred Rights to For For Management Ross McEwan 3b Approve Grant of Performance Rights to For For Management Ross McEwan 4 Approve the Amendments to the For For Management Company's Constitution 5 Consideration of Financial Report, None None Management Directors' Report and Auditor's Report 6a Approve the Amendments to the Against Against Shareholder Company's Constitution - Insert into the Constitution in Clause 8 'General Meetings' the New Sub-clause 8.3A 'Advisory Resolutions' 6b Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Annick Guerard 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 Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Board Report on For For Management Violations and Penalties 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discontinuing Allocation to For For Management Statutory Reserve as it Reached More than Half of the Company's Issued and Paid Up Capital 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 the Board to Assign any Delegate to Take All the Necessary Procedures 8 Approve Related Party Transactions for For Against Management FY 2023 9 Authorize Issuance of Loans, For Against Management Guarantees and Facilities to Directors for FY 2023 10 Approve Discharge of Directors and Fix For For Management Their Remuneration of KWD 70,000 Each 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Approve Dividends of KWD 0.025 Per For For Management Share and Authorize the Board to Adjust the Distribution Schedule if Necessary 13 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital Through Capital Increase 14 Authorize the Board to Distribute For For Management Interim Dividends for the First Half of FY 2023 and to Determine the Distribution Schedule and Adjust it if Necessary -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 PwC A.F. Ferguson & Co. and For For Management BDO Ebrahim & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of For For Management Non-Executive/Independent Directors and Non-Executive Chairman 5 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Helen Weir as Director For For Management 5 Elect James Stamp as Director For For Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Carolyn Flowers as Director For For Management 9 Re-elect Ignacio Garat as Director For For Management 10 Re-elect Karen Geary as Director For For Management 11 Re-elect Ana de Pro Gonzalo as Director For For Management 12 Re-elect Mike McKeon 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 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 -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: NOV 10, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Rashid as Director None Abstain Management 1.2 Elect Ahmed Al Issa as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Ahmed Al Muhsin as Director None Abstain Management 1.6 Elect Adeeb Al Muheimid as Director None Abstain Management 1.7 Elect Bakr Al Mahannaa as Director None Abstain Management 1.8 Elect Turki Al Jaaweeni as Director None Abstain Management 1.9 Elect Turki Al Dahmash as Director None Abstain Management 1.10 Elect Thamir Al Wadee as Director None Abstain Management 1.11 Elect Hatim Imam as Director None Abstain Management 1.12 Elect Khalid Al Khalaf as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Raed Al Tameemi as Director None Abstain Management 1.15 Elect Ridha Al Aidarous as Director None Abstain Management 1.16 Elect Reem Al Sheikh as Director None Abstain Management 1.17 Elect Saad Al Haqeel as Director None Abstain Management 1.18 Elect Suleiman Al Dureihim as Director None Abstain Management 1.19 Elect Suleiman Al Dakheel as Director None Abstain Management 1.20 Elect Shakir Al Oteibi as Director None Abstain Management 1.21 Elect Salah Al Oteibi as Director None Abstain Management 1.22 Elect Tariq Al Zuheir as Director None Abstain Management 1.23 Elect Talal Al Moammar as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Adil Al Omeir as Director None Abstain Management 1.26 Elect Abdulrahman bin Suleiman as None Abstain Management Director 1.27 Elect Abdulazeez Al Khayal as Director None Abstain Management 1.28 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Abdulmuhsin Al Al Sheikh as None Abstain Management Director 1.31 Elect Ali Al Saflan as Director None Abstain Management 1.32 Elect Farhan Al Bueineen as Director None Abstain Management 1.33 Elect Fahd Al Sameeh as Director None Abstain Management 1.34 Elect Mohammed Al Khaldi as Director None Abstain Management 1.35 Elect Mohammed Al Sakeet as Director None Abstain Management 1.36 Elect Mohammed Al Shatwi as Director None Abstain Management 1.37 Elect Mohammed Al Katheeri as Director None Abstain Management 1.38 Elect Mishaal Al Faris as Director None Abstain Management 1.39 Elect Nassir Al Aqeel as Director None Abstain Management 1.40 Elect Hashim Al Nimr as Director None Abstain Management 1.41 Elect Hani Al Zeid as Director None Abstain Management 2 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JAN 22, 2023 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 -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 3,505,211 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 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 Re-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 Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson 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 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Non-Woven Industrial Fabrics Co Re: Various Purchase Orders for Polypropylene Materials 6 Approve Related Party Transactions For For Management with Converting Industries Company Ltd Re: Various Purchase Orders for Polyethylene Materials 7 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Special Report on Penalties For For Management and Violations for FY 2022 3 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and Transfer of 10 Percent of Net Income to Optional Reserve 7 Approve Dividends of 5 Percent of Paid For For Management Up Capital and Bonus Shares of 5 Percent of Capital and Authorize Board to Execute all Actions Related to Distribution of Dividends and Bonus Shares and Increase of Issued Capital and Amend Articles of Bylaws 8 Approve Remuneration of Directors of For For Management KWD 480,000 for FY 2022 9 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 12 Approve Discharge of Directors for FY For For Management 2022 13 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL MARINE DREDGING CO. Ticker: NMDC Security ID: M7235K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Issuance of Mandatory For For Management Convertible Bonds of AED 624,800,000 to be Converted to 19,379,653 New Shares for the Acquisition of Certain Assets from Golden Falcon Marine Construction Resulting to an Increase in Company's Capital to AED 844,379,653 2.a Approve Increase in Company's Capital For For Management from AED 825,000,000 to AED 844,379,653, in Connection to the Transaction with Golden Falcon Marine Construction 2.b Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Chairman and CEO of the For For Management Company to Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Saad Al Fadhli as Director None Abstain Management 1.2 Elect Ahmed Al Qahtani as Director None Abstain Management 1.3 Elect Bashar Abalkheil as Director None Abstain Management 1.4 Elect May Al Houshan as Director None Abstain Management 1.5 Elect Sami Al Khashan as Director None Abstain Management 1.6 Elect Faraj Al Qabbani as Director None Abstain Management 1.7 Elect Badr Al Adhl as Director None Abstain Management 1.8 Elect Abdulazeez Al Obeid as Director None Abstain Management 1.9 Elect Mahmoud Al Yamani as Director None Abstain Management 1.10 Elect Michael Davis as Director None Abstain Management 1.11 Elect Abdullah Al Husseini as Director None Abstain Management 1.12 Elect Badr Al Anzi as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Hamad Al Abdulateef as Director None Abstain Management 1.15 Elect Majid Al Suweigh as Director None Abstain Management 1.16 Elect Hatim Imam as Director None Abstain Management 1.17 Elect Abdulhadi Al Amri as Director None Abstain Management 1.18 Elect Abdulazeez bin Saeed as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Turki Al Dahmash as Director None Abstain Management 1.21 Elect Mohammed Al Jumaa as Director None Abstain Management 1.22 Elect Fahad bin Moammar as Director None Abstain Management 1.23 Elect Abdullah Al Feefi as Director None Abstain Management 1.24 Elect Mohammed Al Naeem as Director None Abstain Management 1.25 Elect Bashar Hamamah as Director None Abstain Management 1.26 Elect Ahmed Murad as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.28 Elect Firas Al Ghamdi 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 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Remuneration of For For Management Directors for FY 2022 8 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 10 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: JUN 18, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect an Additional Independent Board For Against Management Member -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Products 2 Amend Articles of Association For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors 4 Approve Removal of Yang Zhengfan For For Shareholder 5.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Elect Inma Beaumont as Director For For Management 5 Elect Scott Smith as Director For For Management 6 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 7 Approve Issuance of Stapled Securities For For Management to Claire Fidler 8 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 9 Approve Issuance of Performance Rights For For Management to Claire Fidler 10a Approve Amendment of Constitution - For For Management General Amendments (Company Only) 10b Approve Amendment of Constitution - For For Management Virtual Meeting Amendments (Company Only) 11a Approve Amendment of Constitution - For For Management General Amendments (NSPT Only) 11b Approve Amendment of Constitution - For For Management Virtual Meeting Amendments (NSPT Only) 12 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- NATIONS TECHNOLOGIES, INC. Ticker: 300077 Security ID: Y6206N101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 8 Approve Provision of Guarantee For For Management 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management 11.1 Amend Equity Investment Management For Against Management System 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 12 Elect Ye Yantao as Non-independent For For Management Director -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Re-Ratify Remuneration of Company's For Against Management Management for May 2022 to April 2023 Period 3 Approve Classification of Bruno De For For Management Araujo Lima Rocha and Maria Eduarda Mascarenhas Kertesz as Independent Directors 4 Approve Decrease in Size of Board and For For Management Fix Number of Directors at Nine 5 Elect Bruno De Araujo Lima Rocha and For For Management Maria Eduarda Mascarenhas Kertesz as Independent Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 10 For For Management 8 Amend Articles 11, 16, 18, 19, and 21 For For Management 9 Amend Article 15 Re: Paragraph 1 For For Management 10 Amend Articles 15, 16, 18, 20 22, and For For Management 24 11 Amend Article 15 Re: Paragraph 3 For For Management 12 Amend Article 19 For For Management 13 Amend Articles 21 and 23 For For Management 14 Amend Article 22 and Remove Articles For For Management 25 and 26 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 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: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Dae-jung as Inside Director For For Management 2.2 Elect Kim Ju-seon as Inside Director For For Management 3.1 Approve Stock Option Grants For For Management 3.2 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Advisory Vote on Remuneration Report For Against Management 7.1 Reelect Francisco Reynes Massanet as For For Management Director 7.2 Reelect Claudi Santiago Ponsa as For Against Management Director 7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management Director 7.4 Elect Jose Antonio Torre de Silva For Against Management Lopez de Letona as Director 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of New For For Management Ordinary Shares 7 Approve Amendments to Directed Buyback For For Management Contract 8 Adopt New Articles of Association For For Management 1 Sanction and Consent to Every For For Management Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly 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 Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management 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 Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 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 -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For For Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For For Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Cathy Hales as Director For For Management 3b Elect Nicola Grenham as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sean McGould 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 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 Mohan M. Nambiar as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Apurva S. Purohit as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate 8 Approve Sale, Disposal and Lease of For For Management the Assets of the Material Subsidiary of the Company 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2021-2022 11 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2022-2023 -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Another Extension of Financial For Against Management Assistance Provision 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # 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 Amendment of Articles of Association 3 Elect Xu Wei and Jiang Xiaoming as For For Management Non-independent Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Baldev Kaur Sokhey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Tadi Lakshmi Narayan Reddy as For Against Management Director (Projects) 6 Elect Rajeev Kumar as Director For For Management 7 Elect Bhimrao Panda Bhosale as Director For For Management 8 Elect Meghjibhai Amarabhai Chavda as For For Management Director 9 Elect Asim Misra as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravi Kumar Arora as Government For For Management Nominee Director 2 Elect Sanjeet as Government Nominee For For Management Director -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Allow Questions 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 6.00 Per Share 12 Approve Remuneration Report For For Management 13 Approve Discharge of Board and For For Management President 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 1.5 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Relect Alf Goransson (Chair), Simon de For For Management Chateau, Mats Jonsson, Angela Langemar Olsson and Birgit Norgaard as Directors; Elect Daniel Kjorberg Siraj and Cecilia Fasth as Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Peter Hofvenstam, Simon Blecher For For Management and Trond Stabekk as Members of Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.A Approve Performance Share Incentive For For Management Plan LTI 2023 20.B Approve Equity Plan Financing Through For For Management Repurchase of Class B Shares 20.C Approve Transfer of Class B Shares to For For Management Participants 20.D Approve Alternative Equity Plan For For Management Financing of LTI 2023, if Item 20.B is Not Approved 21.A Approve SEK 69.4 Million Reduction in For For Management Share Capital via Class B Share Cancellation 21.B Approve Capitalization of Reserves of For For Management SEK 69.4 Million for a Bonus Issue 22 Close Meeting None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F112 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Allow Questions 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 6.00 Per Share 12 Approve Remuneration Report For For Management 13 Approve Discharge of Board and For For Management President 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 1.5 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Relect Alf Goransson (Chair), Simon de For For Management Chateau, Mats Jonsson, Angela Langemar Olsson and Birgit Norgaard as Directors; Elect Daniel Kjorberg Siraj and Cecilia Fasth as Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Peter Hofvenstam, Simon Blecher For For Management and Trond Stabekk as Members of Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.A Approve Performance Share Incentive For For Management Plan LTI 2023 20.B Approve Equity Plan Financing Through For For Management Repurchase of Class B Shares 20.C Approve Transfer of Class B Shares to For For Management Participants 20.D Approve Alternative Equity Plan For For Management Financing of LTI 2023, if Item 20.B is Not Approved 21.A Approve SEK 69.4 Million Reduction in For For Management Share Capital via Class B Share Cancellation 21.B Approve Capitalization of Reserves of For For Management SEK 69.4 Million for a Bonus Issue 22 Close Meeting None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 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 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Mike Maddison as Director For For Management 7 Re-elect Chris Stone as Director For For Management 8 Re-elect Chris Batterham as Director For For Management 9 Elect Julie Chakraverty as Director For For Management 10 Re-elect Jennifer Duvalier as Director For For Management 11 Re-elect Mike Ettling as Director For For Management 12 Re-elect Tim Kowalski as Director For For Management 13 Elect Lynn Fordham 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 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Approve US Incentive Stock Option Plan For For Management 23 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 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 J V Ranga Raju as Director For For Management 4 Reelect Utpal Sheth as Director For For Management 5 Approve S R Batliboi & Associates 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 Approve Reappointment and Remuneration For For Management of A A V Ranga Raju as Managing Director 8 Approve Reappointment and Remuneration For For Management of A G K Raju as Executive Director 9 Approve Reappointment and Remuneration For For Management of J V Ranga Raju as Whole Time Director 10 Approve Related Party Transaction for For Against Management The Proposed Increase in the Remuneration Payable to P Manoj, Director -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-ju as Outside Director For For Management 2.2 Elect Choi Jae-cheon as Outside For For Management Director 3 Elect Jeong Gyo-hwa as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 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 Atlas AU BidCo Pty Ltd -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suganuma, Masaaki For For Management 1.2 Elect Director Kisaki, Masamitsu For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Tsukada, Yuichi For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Hagiwara, Takako For For Management 1.7 Elect Director Yamagami, Asako For For Management 1.8 Elect Director Okubo, Satoshi For For Management 1.9 Elect Director Fujita, Shigeki For For Management 2.1 Appoint Statutory Auditor Komazaki, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Oyama, For Against Management Tatsuya 2.3 Appoint Statutory Auditor Yokomizo, For Against Management Shigetoshi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Fujikawa, Osamu For For Management 2.4 Elect Director Matsukura, Hajime For For Management 2.5 Elect Director Obata, Shinobu For For Management 2.6 Elect Director Nakamura, Kuniharu For For Management 2.7 Elect Director Christina Ahmadjian For For Management 2.8 Elect Director Oka, Masashi For For Management 2.9 Elect Director Okada, Kyoko For For Management 2.10 Elect Director Mochizuki, Harufumi For For Management 2.11 Elect Director Okada, Joji For For Management 2.12 Elect Director Yamada, Yoshihito For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For Against Management 1.2 Elect Director Sekizawa, Hiroyuki For For Management 1.3 Elect Director Kikuchi, Osamu For For Management 1.4 Elect Director Ono, Michitaka For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Yoshida, Mamoru For For Management 1.7 Elect Director Morimoto, Mikiko For For Management 1.8 Elect Director Kawakubo, Toru For For Management 1.9 Elect Director Sugahara, Hiroto For For Management 2.1 Appoint Statutory Auditor Iwasaki, For For Management Naoki 2.2 Appoint Statutory Auditor Inagaki, Koji For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Daniel Mminele as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Mike Davis as Director For For Management 2.3 Re-elect Errol Kruger as Director For For Management 2.4 Re-elect Linda Makalima as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 3.3 Appoint KPMG Inc as Auditors in a For For Management Shadow Capacity from 02 June 2023 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 4.5 Elect Phumzile Langeni as Member of For For Management the Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5.1 Amend Share Scheme Re: Replace For For Management 'Retention Awards' with 'Individual Performance Awards' 5.2 Amend Share Scheme Re: Clause 28 For For Management 6 Approve Creation of a New Class of For For Management Preference Shares 7 Amend Memorandum of Incorporation For For Management 6 Place Authorised but Unissued A For For Management Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Reelect Anna M. Birules Bertran as For For Management Director 8 Reelect Ricardo Marti Fluxa as Director For Against Management 9 Reelect Alfonso Rodes Vila as Director For For Management 10 Reelect Borja Garcia-Egocheaga Vergara For For Management as Director 11 Reelect Aref H. Lahham as Director For For Management 12 Reelect Van J. Stults as Director For For Management 13 Reelect Felipe Morenes Botin-Sanz de For For Management Sautuola as Director 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: APR 21, 2023 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 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 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For For Management the Amount of NOK 700,000 for Chairman and NOK 375,000 for Other Directors 7 Approve Remuneration of Nominating For For Management Committee; Approve Remuneration of Members of the Audit Committee; Approve Remuneration of Members of the Remuneration Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Statement For Against Management 10.1 Approve Creation of NOK 33.4 Million For For Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Shares in For For Management Connection with Incentive Plans 11.1 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 11.2 Authorize Share Repurchase Program For For Management 12.1 Elect Ole Enger as Director (Chair) For For Management 12.2 Elect Hanne Blume as Director For For Management 12.3 Elect Charlotta Falvin as Director For For Management 12.4 Elect Beatriz Malo de Molina as For For Management Director 12.5 Elect Arvid Moss as Director For For Management 12.6 Elect Tom Rotjer as Director For For Management 12.7 Elect Jens Bjorn Staff as Director For For Management 13 Amend Articles Re: Notice of General For For Management Meeting 14 Amend Articles Re: Nomination Committee For For Management 15.1 Elect Eivind Sars Veddeng (Chair) as For For Management Member of Nominating Committee 15.2 Elect Andreas Poole as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 5 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 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- NEOEN SA Ticker: NEOEN Security ID: FR0011675362 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # 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 0.125 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report For For Management 6 Approve Compensation of Xavier For For Management Barbaro, Chairman and CEO 7 Approve Compensation of Romain For For Management Desrousseaux, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Stephanie Levan as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 15 and 16 and Items 17-18, 21 and 24 from May 25, 2022 General Meeting at EUR 65 Million 18 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes 19 Adopt Double Voting-Rights to For Against Management Long-Term Registered Shareholders and Amend Article 11 of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program For For Management for 2023-2025 Period 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Articles 18 and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget 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? 6.1 Elect Jose Ignacio Sanchez Galan as For Against Management Director and Jesus Martinez Perez as Alternate 6.2 Elect Jose Sainz Armada as Director For Against Management and Alejandro Roman Arroyo as Alternate 6.3 Elect Daniel Alcain Lopez as Director For Against Management and Monica Grau Domene as Alternate 6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management Director and Tomas Enrique Guijarro Rojas as Alternate 6.5 Elect Pedro Azagra Blazquez as For Against Management Director and Miguel Gallardo Corrales as Alternate 6.6 Elect Santiago Matias Martinez Garrido For Against Management as Director and Justo Garzon Ortega as Alternate 6.7 Elect Eduardo Capelastegui Saiz as For Against Management Director and Estrella Martin Segurado as Alternate 6.8 Elect Denisio Augusto Liberato Delfino For Against Management as Director and Wilsa Figueiredo as Alternate 6.9 Elect Marcio de Souza as Director and For Against Management Fabiano Romes Maciel as Alternate 6.10 Elect Fernando Sabbi Melgarejo as For Against Management Director and Ana Maria Gati as Alternate 6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management Independent Director 6.12 Elect Marina Freitas Goncalves de For For Management Araujo Grossi as Independent Director 6.13 Elect Cristiano Frederico Ruschmann as For For Management Independent Director 6.14 Elect Adriano Cives Seabra as Director None For Shareholder and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 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 Abstain Management Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Manuel Eguiagaray Ucelay as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Frederico Ruschmann as Independent Director 8.14 Percentage of Votes to Be Assigned - None For Shareholder Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 9 Fix Number of Fiscal Council Members For For Management at Four 10.1 Elect Francesco Gaudio as Fiscal For Abstain Management Council Member and Jose Antonio Lamenza as Alternate 10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management Council Member and Glaucia Janice Nitsche as Alternate 10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management Council Member and Antonio Carlos Lopes as Alternate 10.4 Elect Jose Caetano de Andrade For Abstain Management Minchillo as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 12 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NEOMETALS LTD Ticker: NMT Security ID: Q6629X107 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Natalia Streltsova as Director For For Management 3 Approve Performance Rights Plan None For Management 4 Approve Grant of Performance Rights to For For Management Christopher Reed 5 Approve Grant of Performance Rights to None For Management Steven Cole 6 Approve Grant of Performance Rights to None For Management Natalia Streltsova 7 Approve Grant of Performance Rights to None For Management Douglas Ritchie 8 Approve Grant of Performance Rights to None For Management Jenny Purdie 9 Approve Grant of Performance Rights to None For Management Les Guthrie 10 Approve Grant of Performance Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-won as Inside Director For For Management 2.2 Elect Jeong Gi-young as Outside For For Management Director 2.3 Elect Shin Gwang-hyeon as Outside For For Management Director 3 Elect Song Jin-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 4.2 Elect Shin Gwang-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-ho 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) -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Article 4.1 2 Amend Remuneration Policy For For Management 3 Amend Incentive Plan For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Approve Discharge of Directors For For Management 3.1 Re-elect George Aase as Director For For Management 3.2 Re-elect Antoine Dijkstra as Director For For Management 3.3 Re-elect Andre van der Veer as Director For For Management 3.4 Re-elect Marek Noetzel as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint Ernst & Young Accountants For For Management LLP as Auditors with Jaap de Jong as the Independent Auditor 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration Policy For For Management 11a Amend Articles of Association Re: For For Management Settlement of H1 2023 Distribution by Capital Repayment 11b Amend Articles of Association Re: For For Management Settlement of H2 2023 Distribution by Capital Repayment -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.02 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 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola 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 23 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Book-Entry System For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Saiful Islam as Director For For Management 3 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 25, 2022 Meeting Type: Court Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Svetlana Leonidovna Boldina as For For Management Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL.E Security ID: M7341L102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Senior Executives For For Management 10 Approve Director Remuneration For Against Management 11 Approve Share Repurchase Program For For Management 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 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 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Donations Made None None Management in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Takeshita, Takafumi For For Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Kiuchi, Mitsuru For For Management 2.4 Elect Director Ito, Maya For For Management 2.5 Elect Director Wada, Masayoshi For For Management 2.6 Elect Director Umino, Shinobu For For Management -------------------------------------------------------------------------------- NET PROTECTIONS HOLDINGS, INC. Ticker: 7383 Security ID: J48895106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Shin For For Management 1.2 Elect Director Suzuki, Shiro For For Management 1.3 Elect Director Watanabe, Kazuharu For For Management 1.4 Elect Director Fujisawa, Kumi For For Management 1.5 Elect Director Nagai, Ryoji For For Management 1.6 Elect Director Ejiri, Yuichi For For Management 2 Elect Director and Audit Committee For For Management Member Ishii, Ryuichi 3 Elect Alternate Director and Audit For For Management Committee Member Kinoshita, Takayuki -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Bower as Director For For Management 1.2 Re-elect Bukelwa Bulo as Director For For Management 1.3 Re-elect Lezanne Human as Director For For Management 1.4 Elect Ian Kirk as Director For For Management 1.5 Elect Louisa Stephens as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.2 Re-elect Bukelwa Bulo as Chairperson For For Management of the Audit Committee 3.3 Re-elect Thabi Leoka as Member of the For For Management Audit Committee 3.4 Elect Louisa Stephens as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # 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 For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1,3 Million for Chairman, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Travel Fees; Approve Remuneration for Committee Work 6.a Reelect Bo Rygaard (Chair) as Director For For Management 6.b Reelect Juha Christensen (Vice Chair) For For Management as Director 6.c Reelect Asa Riisberg as Director For For Management 6.d Reelect Susan Cooklin as Director For For Management 6.e Elect Bart Walterus as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Authorize Share Repurchase Program For For Management 9.a Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.b Approve Creation of DKK 5 Million Pool For For Management of Capital with Preemptive Rights 10 Other Business None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For For Management 4D Elect Sing Chung Matthias Li as For For Management Director 4E Authorize Board to Fix Remuneration of For For Management Directors 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 Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For For Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For For Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 5 Elect Yeo Wico as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For Against Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 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 Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Jun-hyeok as Inside Director For For Management 3.2 Elect Kwon Young-sik as Inside Director For For Management 3.3 Elect Doh Gi-wook as Inside Director For For Management 3.4 Elect Yanli Piao as Non-Independent For For Management Non-Executive Director 3.5 Elect Yoon Dae-gyun as Outside Director For For Management 3.6 Elect Lee Dong-heon as Outside Director For For Management 3.7 Elect Hwang Deuk-su as Outside Director For For Management 4.1 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-heon as a Member of For For Management Audit Committee 4.3 Elect Hwang Deuk-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Omiya, Katsumi For For Management 2.2 Elect Director Ishiki, Nobumoto For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Hanai, Mineo For For Management 2.6 Elect Director Moriyama, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke 4 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Davyd Lewis as Director For For Management 4 Elect Sally Freeman as Director For For Management 5 Approve Grant of Performance Rights to For For Management Matthew Heine -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Sir Rohinton Kalifa as For For Management Director 5 Re-elect Nandan Mer as Director For For Management 6 Re-elect Darren Pope as Director For For Management 7 Re-elect Anil Dua as Director For For Management 8 Re-elect Victoria Hull as Director For For Management 9 Re-elect Rohit Malhotra as Director For For Management 10 Re-elect Habib Al Mulla as Director For For Management 11 Re-elect Diane Radley as Director For For Management 12 Re-elect Monique Shivanandan as For For Management Director 13 Reappoint KPMG 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 -------------------------------------------------------------------------------- NEUREN PHARMACEUTICALS LIMITED Ticker: NEU Security ID: Q6634F109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Scott as Director For For Management 2 Elect Joe Basile as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- NEW CENTURY RESOURCES LIMITED Ticker: NCZ Security ID: Q6634Z105 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Robert McDonald as Director For For Management 3 Elect Nicholas Cernotta as Director For For Management 4 Approve New Century Resources Limited For For Management General Employee Share Plan 5 Approve New Century Resources Limited For For Management Employee Securities Incentive Plan 6 Approve Potential Termination of For For Management Benefits Under Employee Securities Incentive Plan 7a Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Robert McDonald 7b Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Nicholas Cernotta 7c Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Kerry Gleeson 7d Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Peter Watson 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Williams as Director For For Management 3 Elect Jacqueline McGill as Director For For Management 4 Elect Steven Boulton as Director For For Management 5 Approve New Hope Corporation Limited For For Management Rights Plan 6 Approve Issuance of Performance Rights For For Management and Service Rights to Robert Bishop 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For For Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For For Management after Asset Disposal 2 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For For Management 16 Approve Provision of Related Guarantee For For Shareholder -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Danke Yu as Director For For Management 2B Elect Hong Wu as Director For For Management 2C Elect Donald Kwok Tung 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 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 Share Options to For For Management YeQing Zhu under the 2022 Share Option Scheme and Related Transactions 9 Approve Grant of Share Options to For For Management Yiyou Chen under the 2022 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 1.1 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 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Online Participation; Absentee Vote 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 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 Cheng Chi-Kong, Adrian as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Doo Wai-Hoi, William as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Elect Ma Siu-Cheung 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 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 -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2023 Services Group Master For For Management Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions 2 Approve the Master Construction For For Management Services Agreement, Construction Services Group Transactions, Construction Services Group Annual Caps and Related Transactions 3 Elect Law Fan Chiu-Fun, Fanny as For For Management Director 4 Elect Lo Wing-Sze, Anthea as Director For For Management 5 Elect Wong Yeung-Fong, Fonia as For For Management Director 6 Elect Cheng Chi-Ming, Brian as Director For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal